MIDSUMMER FILMS LC LIMITED

Key Data

Status

Dissolved

Company No.

04782113

Incorporation date

29/05/2003

Size

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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19/07/2010

Application to strike the company off the register

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11/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

25/03/2009

Appointment Terminated Secretary st james's services LIMITED

View PDF (1 pages)

25/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (6 pages)

29/06/2008

Return made up to 30/05/08; full list of members

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02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

23/08/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

07/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

07/12/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

04/04/2006

Delivery ext'd 3 mth 31/05/05

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12/03/2006

Return made up to 30/05/05; full list of members

View PDF (2 pages)

12/05/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

31/01/2005

New secretary appointed

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Registered office changed on 01/02/05 from: 2 piries place, horsham, west sussex RH12 1EH

View PDF (1 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2004

Particulars of mortgage/charge

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09/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

21/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

23/11/2003

New director appointed

View PDF (3 pages)

23/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Certificate of change of name

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13/10/2003

Director resigned

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

Director resigned

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

Registered office changed on 18/08/03 from: c/o lucky ukfs group LTD, 4TH, floor, 53 frith street, london, W1N 4SN

View PDF (1 pages)

04/07/2003

New director appointed

View PDF (3 pages)

13/06/2003

New director appointed

View PDF (3 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Latham, Alan Richard	Director	29/05/2003 - 05/08/2003	205
Brown, David	Director	05/08/2003 - 13/08/2003	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/05/2003 - 29/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/05/2003 - 29/05/2003	36021
ST JAMES'S SERVICES LIMITED	Corporate Secretary	19/11/2006 - 10/03/2009	64

Persons with Significant Control

No PSC data available.

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Description

About MIDSUMMER FILMS LC LIMITED

MIDSUMMER FILMS LC LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at 10 Orange Street, Haymarket, London WC2H 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIDSUMMER FILMS LC LIMITED?

MIDSUMMER FILMS LC LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 08/11/2010.

Where is MIDSUMMER FILMS LC LIMITED located?

MIDSUMMER FILMS LC LIMITED is registered at 10 Orange Street, Haymarket, London WC2H 7DQ.

What does MIDSUMMER FILMS LC LIMITED do?

MIDSUMMER FILMS LC LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for MIDSUMMER FILMS LC LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.