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MERCHANT IVORY PRODUCTIONS LIMITED

MERCHANT IVORY PRODUCTIONS LIMITED is an active private limited company, incorporated on 14 September 1967. The nature of the business is Motion picture production activities. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MERCHANT IVORY PRODUCTIONS LIMITED has no previous names. The company has 51 mortgage charges, three of which are outstanding.

Company Information

Company Number00915329
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/1967
Country of OriginUnited Kingdom

Registered Office

Address Line 199 KENTON ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA3 0AN

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges51
Number of Outstanding Charges3
Number of Satisfied Charges48
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
MERCHANT IVORY PRODUCTIONS LIMITED

Directors

(The company's officers)
MT JAMES FRANCIS IVORY
(~95 year old American national)
99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as FILM DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 31/12/1992
BSP SECRETARIAL LIMITED
(British national)
99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN, UNITED KINGDOM
  • Current Secretary
Appointed on 12/06/2013

Shareholders

(Persons of Significant Control)
Mr James Francis Ivory
(~95 year old American national)
440, East 52nd Street, New York, New York, NY10016, Usa
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • BSP SECRETARIAL LIMITED
  • MT JAMES FRANCIS IVORY
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
ANGLO FILM NOMINEES (GP) LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERCHANT IVORY PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA3 0AN.

Map of MERCHANT IVORY PRODUCTIONS LIMITED at local scale
Map of MERCHANT IVORY PRODUCTIONS LIMITED at local scale
Map of MERCHANT IVORY PRODUCTIONS LIMITED at district scale
Map of MERCHANT IVORY PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA3 0AN

Other companies with registered offices in HA3 0AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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