MENTATION PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MENTATION PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MENTATION PRODUCTIONS LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07875854. The accounts status is SMALL.

MENTATION PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 3 02/04/2018

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK SAMUEL COWIE Feb 1975 British Director 2018-03-09 CURRENT
SARAH CRUICKSHANK Secretary 2011-12-08 CURRENT
JENNIFER WRIGHT Secretary 2018-04-06 CURRENT
MR HARRY JOHN CHARLES EASTWOOD Jun 1967 British Director 2013-04-10 UNTIL 2018-03-09 RESIGNED
MR FERGUS KINGSLEY HAYCOCK Sep 1980 British Director 2012-12-14 UNTIL 2013-04-10 RESIGNED
MR JAMES EDWARD TAYLOR REEVE Jan 1960 British Director 2011-12-08 UNTIL 2012-12-14 RESIGNED
MR RICHARD DYLAN JONES Sep 1974 British Director 2011-12-08 UNTIL 2013-04-05 RESIGNED
MR TIM O'SHEA May 1980 British Director 2013-04-05 UNTIL 2017-08-22 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-07-21 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Media Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ICON INFRASTRUCTURE LLP LONDON ENGLAND Active GROUP None Supplied