Meerkat Film Productions Ltd NEWCASTLE UPON TYNE


Meerkat Film Productions started in year 2006 as Private Limited Company with registration number 05902439. The Meerkat Film Productions company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 5-9 Side. Postal code: NE1 3JE.

Currently there are 2 directors in the the company, namely Katja D. and Magnus D.. In addition one secretary - Magnus D. - is with the firm. As of 29 April 2024, there were 2 ex secretaries - Peter R., Magnus D. and others listed below. There were no ex directors.

Meerkat Film Productions Ltd Address / Contact

Office Address 5-9 Side
Town Newcastle Upon Tyne
Post code NE1 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05902439
Date of Incorporation Thu, 10th Aug 2006
Industry Motion picture production activities
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Magnus D.

Position: Secretary

Appointed: 20 January 2012

Katja D.

Position: Director

Appointed: 10 August 2006

Magnus D.

Position: Director

Appointed: 10 August 2006

Peter R.

Position: Secretary

Appointed: 18 August 2006

Resigned: 20 January 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2006

Resigned: 10 August 2006

Magnus D.

Position: Secretary

Appointed: 10 August 2006

Resigned: 18 August 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 August 2006

Resigned: 10 August 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Magnus D. The abovementioned PSC and has 25-50% shares.

Magnus D.

Notified on 1 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-292013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-17 80210 8196 0119 649999       
Balance Sheet
Cash Bank In Hand3 7347 3601 0178 53110 402       
Current Assets34 42342 43631 01314 087        
Debtors30 68935 07629 9965 5568 635       
Net Assets Liabilities     -3 6351 364-1 3896 604-9 548-9 007-41 449
Net Assets Liabilities Including Pension Asset Liability-17 80210 819          
Tangible Fixed Assets10 30612 58710 3218 4636 940       
Trade Debtors30 68935 07629 9965 5568 635       
Reserves/Capital
Called Up Share Capital5 0005 0005 0005 0005 000       
Profit Loss Account Reserve-22 8025 8191 0114 649-4 001       
Shareholder Funds-17 80210 8196 0119 649999       
Other
Creditors     -33 993-34 835-27 981-41 096-42 378-57 452-61 909
Creditors Due Within One Year 44 20435 32312 90124 978       
Creditors Due Within One Year Total Current Liabilities62 53144 204          
Fixed Assets10 30612 587          
Net Current Assets Liabilities-28 108-1 768-4 3101 186-5 941-33 993-3 303-5 2163 466-12 121-11 117-43 179
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 5 0005 0005 000        
Number Shares Allotted  5 0005 0005 000       
Other Creditors Due Within One Year62 53144 204          
Par Value Share  111       
Plant Machinery10 3068 245          
Plant Machinery Cost Or Valuation21 76121 761          
Plant Machinery Depreciation11 45513 516          
Plant Machinery Depreciation Charge For Period 2 061          
Plant Machinery Depreciation Disposals 0          
Share Capital Allotted Called Up Paid 5 0005 0005 0005 000       
Tangible Fixed Assets Additions 5 428          
Tangible Fixed Assets Cost Or Valuation21 76127 18927 18827 188        
Tangible Fixed Assets Depreciation11 45514 60216 86718 72520 248       
Tangible Fixed Assets Depreciation Charged In Period  2 2661 8581 523       
Tangible Fixed Assets Depreciation Charge For Period 3 147          
Total Assets Less Current Liabilities-17 80210 8196 0119 649-5 941-9 3261 364-1 3896 604-9 548-9 007-41 449

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 25th, May 2023
Free Download (2 pages)

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