Dissolved
Dissolved 2015-02-17
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Company Information for MR NICE PRODUCTIONS LIMITED
IMPERIAL HOUSE, 15 KINGSWAY,, LONDON, WC2B,
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Company Registration Number
 06738581 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Mr Nice Productions Ltd
MR NICE PRODUCTIONS LIMITED was founded on 2008-10-31 and had its registered office in Imperial House, 15 Kingsway,. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MR NICE PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| IMPERIAL HOUSE, 15 KINGSWAY, LONDON | |
Filing Information
| Company Number | 06738581 | |
|---|---|---|
| Date formed | 2008-10-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-30 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-20 06:18:33 |
| Companies House |
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Company Officers of MR NICE PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBINSON |
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MICHAEL ROBINSON |
||
LUC ROEG |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BINARY STAR FILMS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| BELLEISLE PRODUCTIONS LIMITED | Director | 2016-02-29 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
| ISAB FILM LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| ISAB FILM DEVELOPMENT LIMITED | Director | 2014-03-31 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| MALADY FILMS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| THE SEA FILMS LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
| THE SEA DISTRIBUTION LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-19 | |
| CLEAN FACE FILMS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2014-08-19 | |
| KEVIN DISTRIBUTION LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
| KEVIN FILMS LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2014-06-03 | |
| BOXING DAY FILMS LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2015-04-28 | |
| MR NICE DISTRIBUTION LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
| NTK DISTRIBUTION LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
| INDEPENDENT DISTRIBUTION LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
| INDEPENDENT FILM SALES LIMITED | Director | 2004-01-13 | CURRENT | 2003-12-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | 30/10/12 TOTAL EXEMPTION FULL | |
| AA | 30/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/10/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 31/10/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC ROEG / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/11/2010 | |
| AA | 30/10/10 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/10/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/10/2009 TO 30/04/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 20/02/09 GBP SI 9@1=9 GBP IC 1/10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, ALLIOTS CHARTERED ACCOUTANTS, 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES13 | COMPANY BUSINESS,COMPANY SSECRETARY TO MAKE NECESSARY ARRANGEMENTS FOR DOCUMENTS TO BE FILED AT COMPANIES HOUSE. 06/01/2009 | |
| RES01 | ADOPT MEM AND ARTS 06/01/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to MR NICE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-11-04 |
| Proposal to Strike Off | 2012-10-30 |
| Proposal to Strike Off | 2011-04-05 |
| Proposal to Strike Off | 2010-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against MR NICE PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 13 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | FIREMAN'S FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS, LLC | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE MEDIA 3 LIMITED LIABILITY PARTNERSHIP | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | OMNI FILMS 2 LIMITED LIABILITY PARTNERSHIP | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | OMNI FILMS LIMITED LIABILITY PARTNERSHIP | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PRESCIENCE PICTURES LIMITED | |
| CHARGE | Outstanding | COUTTS & CO | |
| DEED OF SECURITY ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | INDEPENDENT FILM SALES LIMITED | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | FINANCE WALES INVESTMENTS (4) LIMITED | |
| DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | INDEPENDENT FILM SALES LIMITED | |
| DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | LIVING CAPITAL LIMITED | |
| CHARGE AND DEED OF ASSIGNMENT | Satisfied | PERPETUAL FILM CAPITAL LIMITED | |
| CHARGE AND DEED OF ASSIGNMENT | Satisfied | PRESCIENCE FILM FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of MR NICE PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MR NICE PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for MR NICE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MR NICE PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MR NICE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MR NICE PRODUCTIONS LIMITED | Event Date | 2014-11-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MR NICE PRODUCTIONS LIMITED | Event Date | 2012-10-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MR NICE PRODUCTIONS LIMITED | Event Date | 2011-04-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MR NICE PRODUCTIONS LIMITED | Event Date | 2010-03-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MR NICE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MR NICE PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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