Mega Men ApS
CVR 40966196 · Private limited company (ApS) · Dissolved by declaration
Mega Men ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry produktion af tv-programmer. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 138k and a net result of DKK 322k.
Company details
- CVR number
- 40966196
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fuglevadsvej 36, 1.
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Produktion af tv-programmer (591120)
Bankruptcies in the industry: Produktion af film og videofilm - Share capital
- DKK 50k
- Auditor
- RådgivningsGruppen Registreret Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.0% |
| Current ratio | 161% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 516k | DKK 427k |
| Net profit | DKK 322k | DKK 298k |
| Equity | DKK 138k | DKK 101k |
| Total assets | DKK 362k | DKK 768k |
| Cash | DKK 288k | – |
| Short-term debt | DKK 224k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RådgivningsGruppen Registreret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 80 | ||
| 1 Jan 2021 – 31 Dec 2021 | 160 | ||
| 22 Oct 2019 – 31 Dec 2020 | 193 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Peter Alan Wheatley | ||
| CEO | Thomas Secher Hartmann | ||
| CEO | Torben Chris Nielsen | ||
| Owner (100%) | FBI PRODUCTIONS ApS | ||
| Owner (15%) | Peter Alan Wheatley | ||
| Owner (33%) | Thomas Secher Hartmann | ||
| Owner (33%) | Torben Chris Nielsen | ||
| Auditor | RÅDGIVNINGSGRUPPEN ApS | ||
| Founder | FBI PRODUCTIONS ApS |
The CEOs' other companies
Peter Alan Wheatley – 3 other companies
- FBI HOLDING ApS Fusioneret
- FBI PRODUCTIONS ApS Fusioneret
- FBI Productions ApS Active
Thomas Secher Hartmann – 1 other companies, of which 1 bankrupt
- HMX PRODUCTIONS ApS Bankrupt 26 Apr 2006
Address history (1 moves)
| Fuglevadsvej 36, 1., 2800 Kongens Lyngby | |
| Rosenvængets Allé 48, 2100 København Ø |
Other companies at the same address
- FBI HOLDING ApS Fusioneret
- FBI PRODUCTIONS ApS Fusioneret
- FBI Productions ApS Active
Similar companies in Lyngby-Taarbæk
- Drama Park Production ApS Klampenborg
- Dracco Brands Holding ApS Kgs. Lyngby
- FRAME THREE HOLDING ApS Virum
- TO THE MOON ApS Klampenborg
- DAVIS & GREENWALD AGENCY ApS Kgs.Lyngby
- NIELS SEVERIN ApS Klampenborg
- MER MER FILM ApS Klampenborg
- ANGEL 1 ApS Kgs.Lyngby
Questions and answers about Mega Men ApS
Has Mega Men ApS gone bankrupt?
No, Mega Men ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Mega Men ApS?
Mega Men ApS most recently used RådgivningsGruppen Registreret Revisionsanpartsselskab.
When was Mega Men ApS founded?
Mega Men ApS was founded on 22 October 2019.
What is the equity of Mega Men ApS?
Equity was DKK 138k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.