MIRAMAX FILMS (UK) LIMITED

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MIRAMAX FILMS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03483980Copy
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Incorporation date

18/12/1997

Size

Dormant

Contacts

Registered address

Registered address

Lion House, Red Lion Street, London WC1R 4GBCopy
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Latest events (Record since 18/12/1997)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon13/10/2013
Application to strike the company off the register
dot icon03/07/2013
Accounts for a dormant company made up to 2012-09-30
dot icon26/03/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon25/03/2013
Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE on 2013-03-26
dot icon27/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon08/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon26/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon06/03/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon23/06/2010
Full accounts made up to 2009-09-30
dot icon24/03/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon24/03/2010
Termination of appointment of Cindy Rose as a director
dot icon24/03/2010
Secretary's details changed for Nigel Anthony Cook on 2008-12-20
dot icon24/03/2010
Appointment of Mr Nigel Anthony Cook as a director
dot icon02/07/2009
Return made up to 19/12/08; no change of members
dot icon01/07/2009
Full accounts made up to 2008-09-30
dot icon27/04/2009
First Gazette notice for compulsory strike-off
dot icon10/12/2008
Full accounts made up to 2007-09-30
dot icon31/01/2008
Return made up to 19/12/07; no change of members
dot icon08/01/2008
Full accounts made up to 2006-09-30
dot icon05/12/2007
Return made up to 19/12/05; full list of members
dot icon05/12/2007
Return made up to 19/12/06; full list of members
dot icon14/10/2007
Withdrawal of application for striking off
dot icon21/09/2007
Application for striking-off
dot icon06/08/2007
Compulsory strike-off action has been discontinued
dot icon13/02/2007
Registered office changed on 14/02/07 from: elsley house 24-30 great titchfield street london W1W 8BF
dot icon07/02/2007
Declaration of satisfaction of mortgage/charge
dot icon31/01/2007
Declaration of satisfaction of mortgage/charge
dot icon31/01/2007
Declaration of satisfaction of mortgage/charge
dot icon31/01/2007
Declaration of satisfaction of mortgage/charge
dot icon20/07/2006
Full accounts made up to 2005-09-30
dot icon21/06/2006
Full accounts made up to 2004-09-30
dot icon19/06/2006
First Gazette notice for compulsory strike-off
dot icon13/12/2005
Secretary resigned
dot icon13/12/2005
Director resigned
dot icon13/12/2005
Director resigned
dot icon13/12/2005
Secretary resigned;director resigned
dot icon13/12/2005
New secretary appointed
dot icon13/12/2005
New secretary appointed;new director appointed
dot icon30/08/2005
Auditor's resignation
dot icon11/08/2005
Full accounts made up to 2003-09-30
dot icon09/08/2005
Director's particulars changed
dot icon25/05/2005
Return made up to 19/12/04; full list of members
dot icon18/04/2005
Secretary's particulars changed;director's particulars changed
dot icon11/04/2005
Director's particulars changed
dot icon11/04/2005
Secretary's particulars changed;director's particulars changed
dot icon11/04/2005
Director's particulars changed
dot icon25/07/2004
Full accounts made up to 2002-09-30
dot icon04/07/2004
New secretary appointed;new director appointed
dot icon04/07/2004
Secretary resigned;director resigned
dot icon24/02/2004
Director's particulars changed
dot icon24/02/2004
Return made up to 19/12/03; full list of members
dot icon24/02/2004
Director's particulars changed
dot icon02/05/2003
Declaration of mortgage charge released/ceased
dot icon18/04/2003
Particulars of mortgage/charge
dot icon09/04/2003
Group of companies' accounts made up to 2001-09-30
dot icon24/03/2003
Auditor's resignation
dot icon18/12/2002
Return made up to 19/12/02; full list of members
dot icon18/12/2002
Director's particulars changed
dot icon28/07/2002
Group of companies' accounts made up to 2000-09-30
dot icon14/04/2002
Delivery ext'd 3 mth 30/09/02
dot icon14/04/2002
Location of register of members
dot icon14/03/2002
Return made up to 19/12/01; full list of members
dot icon14/03/2002
Director's particulars changed
dot icon14/03/2002
Registered office changed on 15/03/02
dot icon14/03/2002
Location of register of members address changed
dot icon20/02/2002
Secretary resigned
dot icon30/10/2001
Particulars of mortgage/charge
dot icon10/05/2001
Full group accounts made up to 1999-09-30
dot icon19/04/2001
Return made up to 19/12/00; full list of members
dot icon20/02/2001
Full group accounts made up to 1998-09-30
dot icon16/04/2000
New director appointed
dot icon12/04/2000
Certificate of change of name
dot icon06/04/2000
Secretary resigned
dot icon06/04/2000
Director resigned
dot icon06/04/2000
Director resigned
dot icon06/04/2000
Director resigned
dot icon29/03/2000
New secretary appointed
dot icon28/12/1999
Return made up to 19/12/99; full list of members
dot icon19/12/1999
Declaration of mortgage charge released/ceased
dot icon18/07/1999
Delivery ext'd 3 mth 30/09/98
dot icon19/01/1999
Return made up to 19/12/98; full list of members
dot icon19/01/1999
Location of register of members address changed
dot icon18/10/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
dot icon14/10/1998
Particulars of mortgage/charge
dot icon04/08/1998
Registered office changed on 05/08/98 from: 21 holborn viaduct london EC1A 2DY
dot icon07/04/1998
Particulars of mortgage/charge
dot icon01/02/1998
Certificate of change of name
dot icon28/01/1998
New director appointed
dot icon28/01/1998
New director appointed
dot icon28/01/1998
New director appointed
dot icon28/01/1998
New director appointed
dot icon28/01/1998
New director appointed
dot icon28/01/1998
Director resigned
dot icon28/01/1998
Director resigned
dot icon18/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/09/2013
dot iconLast accounts made up to
29/09/2012View PDF

Confirmation

dot iconLast statement dated
29/09/2012
See more events →

Financial Ratios

MIRAMAX FILMS (UK) LIMITED has not submitted financial statements

MIRAMAX FILMS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MIRAMAX FILMS (UK) LIMITED

MIRAMAX FILMS (UK) LIMITED is a Dissolved company incorporated on 18/12/1997 with the registered office located at Lion House, Red Lion Street, London WC1R 4GB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRAMAX FILMS (UK) LIMITED?

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MIRAMAX FILMS (UK) LIMITED is currently Dissolved. It was registered on 18/12/1997 and dissolved on 03/02/2014.

Where is MIRAMAX FILMS (UK) LIMITED located?

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MIRAMAX FILMS (UK) LIMITED is registered at Lion House, Red Lion Street, London WC1R 4GB.

What does MIRAMAX FILMS (UK) LIMITED do?

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MIRAMAX FILMS (UK) LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for MIRAMAX FILMS (UK) LIMITED?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.