Dissolved
Dissolved 2016-06-14
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Company Information for MIDSUMMER FILMS PRODUCTIONS LIMITED
LONDON, NW1,
|
Company Registration Number
 03474882 Private Limited Company
Dissolved 2016-06-14 |
Company Overview
About Midsummer Films Productions Ltd
MIDSUMMER FILMS PRODUCTIONS LIMITED was founded on 1997-12-02 and had its registered office in London. The company was dissolved on the 2016-06-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MIDSUMMER FILMS PRODUCTIONS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03474882 | |
|---|---|---|
| Date formed | 1997-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-06-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-16 14:44:16 |
| Companies House |
|
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Companies with same name MIDSUMMER FILMS PRODUCTIONS LIMITED
The following companies were found which have the same name as MIDSUMMER FILMS PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MIDSUMMER FILMS PRODUCTIONS LIMITED | 160 GREAT PORTLAND STREET LONDON W1W 5QA | Active | Company formed on the 2009-07-06 |
Company Officers of MIDSUMMER FILMS PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA MARIA HOFFMANN |
||
CHRISTOPHER HEWLINS MILBURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERHI KYLLIAINEN |
Company Secretary | ||
CHRISTOPHER JOHN SIMON HARRIS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMICBOOK PRODUCTIONS LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
| MIDSUMMER DB LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
| DBUK LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
| TINLA LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| SIGH FILMS LIMITED | Director | 2016-01-26 | CURRENT | 2015-02-17 | Active | |
| GODPOWER (PART 1) LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
| MILSTEIN LIS LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
| HP YORKSHIRE LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
| WINDFALL PRODUCTIONS LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
| MILSTEIN HP LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| FILM AND LAB LIMITED | Director | 2014-05-01 | CURRENT | 2009-07-01 | Dissolved 2015-12-22 | |
| DELISH FILMS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| LEGENDARY 2 ROPEN LTD | Director | 2012-04-23 | CURRENT | 2011-02-03 | Active | |
| GENRE FILMS LTD | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
| MIDSUMMER ACTIONFEST 1 LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
| MIDSUMMER THE TASK LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2015-04-21 | |
| MIDSUMMER FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2015-12-08 | |
| MIDSUMMER FILMS PRODUCTIONS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
| MIDSUMMER SHOCATE LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2015-12-08 | |
| MIDSUMMER MEDIA LTD | Director | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2015-03-31 | |
| MIDSUMMER LEGENDARY 1 LTD | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
| AN AMERICAN HAUNTING PRODUCTIONS LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
| REPLYEARTH LIMITED | Director | 1997-12-22 | CURRENT | 1997-12-03 | Active | |
| MIDSUMMER FILMS LIMITED | Director | 1995-08-14 | CURRENT | 1994-09-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERHI KYLLIAINEN | |
| AP03 | SECRETARY APPOINTED ANNA MARIA HOFFMANN | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEWLINS MILBURN / 01/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERHI KYLLIAINEN / 01/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 10 ORANGE STREET LONDON WC2H 7DQ | |
| AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
| AR01 | 02/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 02/12/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERHI KYLLIAINEN / 13/12/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED TERHI KYLLIAINEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARRIS | |
| AR01 | 02/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEWLINS MILBURN / 16/12/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 02/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 10 ORANGE STREETHAYMARKET LONDON WC2H 7DQ | |
| 363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: LANGLEY HOUSE PARK ROAD EALING LONDON N2 8EX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: C/O IAN SKOLNICK & CO TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA | |
| 363a | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WORLDTHRILL LIMITED CERTIFICATE ISSUED ON 29/01/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to MIDSUMMER FILMS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MIDSUMMER FILMS PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIDSUMMER FILMS PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 2,801 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDSUMMER FILMS PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 42 |
| Current Assets | 2012-01-01 | £ 14,962 |
| Debtors | 2012-01-01 | £ 14,920 |
| Fixed Assets | 2012-01-01 | £ 2,261 |
| Shareholder Funds | 2012-01-01 | £ 14,422 |
| Tangible Fixed Assets | 2012-01-01 | £ 2,261 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MIDSUMMER FILMS PRODUCTIONS LIMITED registering or being granted any patents Domain Names
MIDSUMMER FILMS PRODUCTIONS LIMITED owns 2 domain names.
midsummerfilms.co.uk midsummerfilmsproductions.co.uk
Income
Government Income
We have not found government income sources for MIDSUMMER FILMS PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MIDSUMMER FILMS PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDSUMMER FILMS PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDSUMMER FILMS PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIDSUMMER FILMS PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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