4SQUAREFILMS LIMITED - HERTFORD
Overview
4SQUAREFILMS LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
4SQUAREFILMS LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09384970.
4SQUAREFILMS LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09384970.
4SQUAREFILMS LIMITED - HERTFORD
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
STAG HOUSE
HERTFORD
HERTFORDSHIRE
SG13 7LA
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 |
|---|---|---|---|---|---|
| MARTIN RAMON IRUSTA CORNET | Mar 1971 | Argentine | Director | 2015-02-02 | CURRENT |
| BILLY HURMAN | Jul 1956 | British | Director | 2015-02-02 UNTIL 2016-12-31 | RESIGNED |
| DR SARA FRANCES MACEDO | Jul 1975 | Director | 2015-01-12 UNTIL 2015-02-02 | RESIGNED | |
| ANDREW BARRY BROWN | Jul 1968 | United Kingdom | Director | 2015-02-02 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merlin Pictures Group Limited | 2016-04-06 | Hertford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 4SQUAREFILMS LIMITED | 2017-09-29 | 31-12-2016 | £-335,081 equity |
| Abbreviated Company Accounts - 4SQUAREFILMS LIMITED | 2016-12-03 | 31-12-2015 | £4,097 Cash £-154,004 equity |