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Home > England & Wales Companies > MIDSUMMER LEGENDARY 1 LTD
Company Information for

MIDSUMMER LEGENDARY 1 LTD

160 GREAT PORTLAND STREET, LONDON, W1W 5QA,
Company Registration Number
05215263
Private Limited Company
Active

Company Overview

About Midsummer Legendary 1 Ltd
MIDSUMMER LEGENDARY 1 LTD was founded on 2004-08-26 and has its registered office in London. The organisation's status is listed as "Active". Midsummer Legendary 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MIDSUMMER LEGENDARY 1 LTD
 
Legal Registered Office
160 GREAT PORTLAND STREET
LONDON
W1W 5QA
Other companies in WC2B
 
Previous Names
MIDSUMMER FILMS BOD LIMITED25/03/2009
Filing Information
Company Number 05215263
Company ID Number 05215263
Date formed 2004-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDSUMMER LEGENDARY 1 LTD
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Company Officers of MIDSUMMER LEGENDARY 1 LTD

Current Directors
Officer Role Date Appointed
ANNA MARIA HOFFMANN
 Company Secretary 2014-02-01
CHRISTOPHER HEWLINS MILBURN
 Director 2004-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
TERHI KYLLIAINEN
 Company Secretary 2011-09-01 2014-02-01
STEPHEN BATH
 Company Secretary 2007-04-19 2008-01-01
ANDREW RICHARD THOMPSON
 Company Secretary 2004-08-26 2007-04-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-26 2004-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HEWLINS MILBURN COMICBOOK PRODUCTIONS LTD Director 2017-10-10 CURRENT 2017-10-10 Active
CHRISTOPHER HEWLINS MILBURN MIDSUMMER DB LTD Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
CHRISTOPHER HEWLINS MILBURN DBUK LTD Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
CHRISTOPHER HEWLINS MILBURN TINLA LTD Director 2017-07-26 CURRENT 2017-07-26 Active
CHRISTOPHER HEWLINS MILBURN SIGH FILMS LIMITED Director 2016-01-26 CURRENT 2015-02-17 Active
CHRISTOPHER HEWLINS MILBURN GODPOWER (PART 1) LTD Director 2015-12-15 CURRENT 2015-12-15 Active
CHRISTOPHER HEWLINS MILBURN MILSTEIN LIS LTD Director 2015-12-11 CURRENT 2015-12-11 Active
CHRISTOPHER HEWLINS MILBURN HP YORKSHIRE LTD Director 2014-07-22 CURRENT 2014-07-22 Active
CHRISTOPHER HEWLINS MILBURN WINDFALL PRODUCTIONS LTD Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
CHRISTOPHER HEWLINS MILBURN MILSTEIN HP LTD Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
CHRISTOPHER HEWLINS MILBURN FILM AND LAB LIMITED Director 2014-05-01 CURRENT 2009-07-01 Dissolved 2015-12-22
CHRISTOPHER HEWLINS MILBURN DELISH FILMS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
CHRISTOPHER HEWLINS MILBURN LEGENDARY 2 ROPEN LTD Director 2012-04-23 CURRENT 2011-02-03 Active
CHRISTOPHER HEWLINS MILBURN GENRE FILMS LTD Director 2011-06-09 CURRENT 2011-06-09 Active
CHRISTOPHER HEWLINS MILBURN MIDSUMMER ACTIONFEST 1 LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active - Proposal to Strike off
CHRISTOPHER HEWLINS MILBURN MIDSUMMER THE TASK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2015-04-21
CHRISTOPHER HEWLINS MILBURN MIDSUMMER FINANCE LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2015-12-08
CHRISTOPHER HEWLINS MILBURN MIDSUMMER FILMS PRODUCTIONS LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active
CHRISTOPHER HEWLINS MILBURN MIDSUMMER SHOCATE LIMITED Director 2009-07-01 CURRENT 2009-07-01 Dissolved 2015-12-08
CHRISTOPHER HEWLINS MILBURN MIDSUMMER MEDIA LTD Director 2006-02-17 CURRENT 2006-02-17 Dissolved 2015-03-31
CHRISTOPHER HEWLINS MILBURN AN AMERICAN HAUNTING PRODUCTIONS LIMITED Director 2003-04-23 CURRENT 2003-04-23 Active
CHRISTOPHER HEWLINS MILBURN MIDSUMMER FILMS PRODUCTIONS LIMITED Director 1997-12-22 CURRENT 1997-12-02 Dissolved 2016-06-14
CHRISTOPHER HEWLINS MILBURN REPLYEARTH LIMITED Director 1997-12-22 CURRENT 1997-12-03 Active
CHRISTOPHER HEWLINS MILBURN MIDSUMMER FILMS LIMITED Director 1995-08-14 CURRENT 1994-09-28 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-07-17REGISTERED OFFICE CHANGED ON 17/07/24 FROM 10 Royal College Street London NW1 0th England
2023-09-26CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-04CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-28Compulsory strike-off action has been discontinued
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-09-28DISS40Compulsory strike-off action has been discontinued
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-15Compulsory strike-off action has been discontinued
2021-12-15DISS40Compulsory strike-off action has been discontinued
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-11-24TM02Termination of appointment of Anna Maria Hoffmann on 2019-11-10
2019-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/19 FROM 5a Bear Lane London SE1 0UH England
2019-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN
2016-09-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0124/09/14 FULL LIST
2014-09-24AR0126/08/14 FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19AP03Appointment of Anna Maria Hoffmann as company secretary
2014-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERHI KYLLIAINEN
2013-09-30AR0126/08/13 ANNUAL RETURN FULL LIST
2013-09-30CH01Director's details changed for Mr Christopher Hewlins Milburn on 2013-07-10
2013-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MISS TERHI KYLLIAINEN on 2013-09-10
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AA01Previous accounting period extended from 31/08/12 TO 31/10/12
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
2012-09-15AR0126/08/12 ANNUAL RETURN FULL LIST
2012-09-15CH01Director's details changed for Christopher Hewlins Milburn on 2012-09-15
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0126/08/11 ANNUAL RETURN FULL LIST
2011-09-27AP03SECRETARY APPOINTED MISS TERHI KYLLIAINEN
2011-04-21AA31/08/10 TOTAL EXEMPTION FULL
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 172 ARLINGTON ROAD CAMDEN LONDON NW1 7HL UNITED KINGDOM
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2010-11-16AR0126/08/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEWLINS MILBURN / 01/03/2010
2010-07-02AA31/08/09 TOTAL EXEMPTION FULL
2009-09-14363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-24CERTNMCOMPANY NAME CHANGED MIDSUMMER FILMS BOD LIMITED CERTIFICATE ISSUED ON 25/03/09
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-10363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BATH
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-08-28363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30288bSECRETARY RESIGNED
2006-08-29363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-02-01363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2006-02-01288cSECRETARY'S PARTICULARS CHANGED
2004-09-03ELRESS366A DISP HOLDING AGM 26/08/04
2004-09-03ELRESS386 DISP APP AUDS 26/08/04
2004-09-03ELRESS366A DISP HOLDING AGM 26/08/04
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-26288bSECRETARY RESIGNED
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 LEGENDARY 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LEGENDARY 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDSUMMER LEGENDARY 1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 LEGENDARY 1 LTD

Intangible Assets
Patents
We have not found any records of MIDSUMMER LEGENDARY 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIDSUMMER LEGENDARY 1 LTD
Trademarks
We have not found any records of MIDSUMMER LEGENDARY 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDSUMMER LEGENDARY 1 LTD. 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 LEGENDARY 1 LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MIDSUMMER LEGENDARY 1 LTD 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 LEGENDARY 1 LTD 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 LEGENDARY 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 5QA