2d M2 Entertainment Limited

Company Registration Number: 09175641

Company registered in England and Wales

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2d M2 Entertainment Limited is a Private Company Limited by Shares first registered on 14 August 2014. Its current registered address is in London.

Registered Address

7 BERNERS MEWS
LONDON
W1T 3AN

There are 7 companies currently registered at this postcode, including this one.

All companies at W1T 3AN

Registration Data

Company Number

09175641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £183,050
of which Cash £588
Total Assets £183,050
Current Liabilities £182,876
Net Current Assets £174
Total Net Worth £174

Previous Names

No previous names

Company Officers

  • NORKJAER, Jens

    Secretary

    Appointed on 31 December 2014

     

    7
    Berners Mews
    London
    W1T 3AN

  • NIELSEN, Mads Jean Munk

    Director

    Appointed on 14 August 2014

     

    Nationality: Danish

    Occupation: Founder

    Month of birth: February 1968

    Filmbyen 23 - 4
    Aarhus C
    8000
    Denmark

  • HUNNERUP, Svend Husum

    Secretary

    Appointed on 14 August 2014

    Resigned on 31 December 2014

    1st Floor
    37 Dean Street
    London
    W1D 4PT
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5034. Transaction: MzE1NjQ5OTU0OGFkaXF6a2N4.

  2. 19 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56W95OA. Transaction: MzE0ODY5MTcxMmFkaXF6a2N4.

  3. 22 January 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4YKO1YX. Transaction: MzEzOTc5Nzc0NmFkaXF6a2N4.

  4. 20 January 2016 Registered office address changed from 1st Floor 37 Dean Street London W1D 4PT to 7 Berners Mews London W1T 3AN on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: A4YI45EX. Transaction: MzEzOTc0NDg5M2FkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DOSH. Transaction: MzEzMDMyNzA2OGFkaXF6a2N4.

  6. 15 April 2015 Appointment of Mr Jens Norkjaer as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X45DRWC3. Transaction: MzEyMTI0MDYwMGFkaXF6a2N4.

  7. 15 April 2015 Termination of appointment of Svend Husum Hunnerup as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X45DRW82. Transaction: MzEyMTI0MDYwNGFkaXF6a2N4.

  8. 19 August 2014 Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 1St Floor 37 Dean Street London W1D 4PT on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMOFLD. Transaction: MzEwNTgyNjc1N2FkaXF6a2N4.

  9. 14 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E78JNU. Transaction: MzEwNTU1NDUzMGFkaXF6a2N4.

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