MYSTICA FILMS LIMITED

Key Data

Status

Dissolved

Company No.

05104553

Incorporation date

18/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

08/10/2019

Final Gazette dissolved via voluntary strike-off

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23/07/2019

First Gazette notice for voluntary strike-off

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11/07/2019

Application to strike the company off the register

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24/04/2019

Confirmation statement made on 2019-04-19 with no updates

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31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

18/06/2018

Confirmation statement made on 2018-04-19 with no updates

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15/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

20/02/2017

Accounts for a dormant company made up to 2016-04-30

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25/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (3 pages)

04/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (3 pages)

19/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

04/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

06/01/2014

Registered office address changed from 5 Mayfield Drive Windsor Berkshire SL4 4RB United Kingdom on 2014-01-06

View PDF (1 pages)

02/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

23/05/2013

Termination of appointment of Ian Fieldhouse as a secretary

View PDF (1 pages)

27/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

21/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (3 pages)

28/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

28/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

28/05/2010

Appointment of Mr Ian William Fieldhouse as a secretary

View PDF (1 pages)

28/05/2010

Registered office address changed from Tidmarsh House Tidmarsh Lane Pangbourne Reading Berkshire RG8 8HA on 2010-05-28

View PDF (1 pages)

28/05/2010

Termination of appointment of David Norris as a secretary

View PDF (1 pages)

03/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

04/06/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

17/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

16/05/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

28/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from: tidmarsh house tidmarsh lane pangbourne reading berkshire RG8 8HA

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: east side complex pinewood studios iver heath slough SL0 9NH

View PDF (1 pages)

13/06/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

17/05/2007

Return made up to 19/04/07; full list of members

View PDF (7 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2005

Ad 19/04/05--------- £ si 1@1

View PDF (2 pages)

11/08/2005

Return made up to 19/04/05; full list of members

View PDF (5 pages)

11/08/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Incorporation

View PDF (17 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

29/04/2018

Last change occurred

29/04/2018

Accounts

Dormant

Last made up date

29/04/2018

Next account date

29/04/2019

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/04/2004 - 18/04/2004	99600
Milne, Nigel Peter	Secretary	18/04/2004 - 11/03/2007	-
Milne, Nigel Peter	Director	18/04/2004 - 11/03/2007	5
Fieldhouse, Ian William	Secretary	18/04/2010 - 17/04/2013	-
Norris, David William Worsley	Secretary	14/04/2007 - 18/04/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MYSTICA FILMS LIMITED

MYSTICA FILMS LIMITED is an(a) Dissolved company incorporated on 18/04/2004 with the registered office located at Seawardstone, Blackawton, Totnes, Devon TQ9 7AB. 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 MYSTICA FILMS LIMITED?

MYSTICA FILMS LIMITED is currently Dissolved. It was registered on 18/04/2004 and dissolved on 07/10/2019.

Where is MYSTICA FILMS LIMITED located?

MYSTICA FILMS LIMITED is registered at Seawardstone, Blackawton, Totnes, Devon TQ9 7AB.

What does MYSTICA FILMS LIMITED do?

MYSTICA FILMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MYSTICA FILMS LIMITED?

The latest filing was on 08/10/2019: Final Gazette dissolved via voluntary strike-off.