Dissolved
Dissolved 2013-08-13
Free data on 57M+ companies
Home > England & Wales Companies > MISSION PICTURES LIMITED
Company Information for MISSION PICTURES LIMITED
LONDON, W1F,
|
Company Registration Number
 04239225 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Mission Pictures Ltd
MISSION PICTURES LIMITED was founded on 2001-06-22 and had its registered office in London. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MISSION PICTURES LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04239225 | |
|---|---|---|
| Date formed | 2001-06-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-05-31 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 01:27:10 |
| Companies House |
|
Menu
|
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. |
Companies with same name MISSION PICTURES LIMITED
The following companies were found which have the same name as MISSION PICTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MISSION PICTURES RELEASING INCORPORATED | California | Unknown | |
|
MISSION PICTURES INTERNATIONAL LLC | California | Unknown |
Company Officers of MISSION PICTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARLTON REGISTRARS LIMITED |
||
ANDREW GORDON HAUPTMAN |
||
BRET ANTHONY MAGPIONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEREN MISGAV |
Director | ||
GRAHAM NEIL BROADBENT |
Director | ||
DAMIAN CHRISTOPHER SELWYN JONES |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUCUMBER MAX LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
| SUPERFAD LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2006-11-08 | Dissolved 2014-04-21 | |
| HAZMAT LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2013-12-03 | |
| AS:IF FILM MATTERS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1997-08-05 | Active - Proposal to Strike off | |
| BOURNELODGE (LEATHERHEAD) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2015-01-24 | |
| HSI ART LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2003-02-10 | Dissolved 2016-07-26 | |
| HSI ANIMATION LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2013-10-15 | |
| FILMWORKS PRODUCTIONS (UK) LIMITED | Company Secretary | 2001-11-05 | CURRENT | 1994-05-13 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 01/05/2008 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
| 363a | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 88(2)R | AD 16/09/02--------- £ SI 370000@1=370000 £ IC 750209/1120209 | |
| 123 | £ NC 1000000/1750430 03/09/02 | |
| RES04 | NC INC ALREADY ADJUSTED 03/09/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 03/09/02--------- £ SI 10002@.01=100 £ IC 750010/750110 | |
| 88(2)R | AD 03/09/02--------- £ SI 9900@.01=99 £ IC 750110/750209 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/08/02 | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 | |
| 88(2)R | AD 31/03/02--------- £ SI 375000@1=375000 £ IC 375010/750010 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED NEWINCCO 56 LIMITED CERTIFICATE ISSUED ON 30/08/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 17/07/01--------- £ SI 500@.01=5 £ SI 375000@1=375000 £ IC 5/375010 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 29/06/01 | |
| 288b | SECRETARY RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 29/06/01--------- £ SI 400@.01=4 £ IC 1/5 | |
| 123 | £ NC 1000/1000000 28/06/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | NC INC ALREADY ADJUSTED 28/06/01 | |
| 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
9211 - Motion picture and video production Licences & Regulatory approval
We could not find any licences issued to MISSION PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-09-04 |
| Proposal to Strike Off | 2010-03-02 |
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against MISSION PICTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | SOCIETE GENERALE | |
| DEED OF CHARGE AND SECURITY ASSIGNMENT | PART of the property or undertaking has been released from charge | ANDELL ENTERTAINMENT LLC |
Intangible Assets
Patents
We have not found any records of MISSION PICTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MISSION PICTURES LIMITED
Income
Government Income
We have not found government income sources for MISSION PICTURES 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 (9211 - Motion picture and video production) as MISSION PICTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MISSION PICTURES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MISSION PICTURES LIMITED | Event Date | 2012-09-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MISSION PICTURES LIMITED | Event Date | 2010-03-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MISSION PICTURES LIMITED | Event Date | 2009-08-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISSION PICTURES 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 MISSION PICTURES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.