MERLIN (FOUR) PLC, England, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MERLIN (FOUR) PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number10505866

Founded01/12/2016

PurposeMotion picture production activities; Television programme production activities; Motion picture distribution activities

AddressValhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusDissolved

Registration Date01/12/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 23/04/2026

Timeline (12 events)

15/03/2017

Resigned Sara Frances, Macedo (person)

Resigned as Director

01/03/2017

Resigned Peter Nichols (person)

Resigned as Director

01/12/2016

Appointed Peter Nichols (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Martin Ramon Irusta Cornet

25–50% shares

Appointed: 08/03/2017

37.5%

Paul Adrian Peter Brett

25–50% shares

Appointed: 01/12/2016 · Resigned: 08/03/2017

37.5%

Peter Nichols

25–50% shares

Appointed: 01/12/2016 · Resigned: 08/03/2017

37.5%

Officers & directors

John James Michael Fields

Director

Appointed: 01/03/2017

—

Martin Ramon Irusta Cornet

Director

Appointed: 01/02/2017

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (5 changes)

08/03/2017

Appointed Martin Ramon Irusta Cornet (person)

Person with significant control

08/03/2017

Resigned Paul Adrian Peter Brett (person)

Person with significant control

01/12/2016

Appointed Peter Nichols (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Valhalla House 30 Ashby Road

Tove Valley Business Park, Towcester

England

NN12 6PG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

10/10/2017

View

First Gazette notice for voluntary strike-off

25/07/2017

View

Strike off from register

18/07/2017

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

06/04/2017

View

Termination of director appointment

22/03/2017

View

Termination of secretary appointment

22/03/2017

View

Appointment of corporate secretary

22/03/2017

View

Confirmation statement

15/03/2017

View

Appointment of director

07/03/2017

View

Showing 1–10 of 16

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED FARID BAYOU GHEVART ERIC CHI PING TZENG

MERLIN (FOUR) PLC

Home

Regno Unito

England

MERLIN (FOUR) PLC

Riepilogo

Dati legali e stato

Timeline (12 events)

Resigned Sara Frances, Macedo (person)

Resigned Peter Nichols (person)

Appointed Peter Nichols (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Martin Ramon Irusta Cornet (person)

Resigned Paul Adrian Peter Brett (person)

Appointed Peter Nichols (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MERLIN (FOUR) PLC

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Companexia Document AI

Confirmation statement

Termination of director appointment

Termination of secretary appointment

Appointment of corporate secretary

Confirmation statement

Appointment of director

Altre aziende e persone