Dissolved
Dissolved 2015-12-08
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Company Information for MIDSUMMER FINANCE LIMITED
15 - 19 KINGSWAY, LONDON, WC2B,
|
Company Registration Number
 06953301 Private Limited Company
Dissolved 2015-12-08 |
Company Overview
About Midsummer Finance Ltd
MIDSUMMER FINANCE LIMITED was founded on 2009-07-06 and had its registered office in 15 - 19 Kingsway. The company was dissolved on the 2015-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MIDSUMMER FINANCE LIMITED | |
| Legal Registered Office | |
| 15 - 19 KINGSWAY LONDON | |
Filing Information
| Company Number | 06953301 | |
|---|---|---|
| Date formed | 2009-07-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-10 21:32:59 |
| Companies House |
|
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Company Officers of MIDSUMMER FINANCE 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 |
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 - Proposal to Strike off | |
| 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 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 | |
| MIDSUMMER FILMS PRODUCTIONS LIMITED | Director | 1997-12-22 | CURRENT | 1997-12-02 | Dissolved 2016-06-14 | |
| 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 | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/09/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 15 - 19 KINGSWAY IMPERIAL HOUSE LONDON WC2B 6UN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 17-19 KINGSWAY LONDON WC2B 6UN ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERHI KYLLIAINEN | |
| AP03 | SECRETARY APPOINTED ANNA MARIA HOFFMANN | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 10 ROYAL COLLEGE STREET LONDON NW1 0TH ENGLAND | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 172 ARLINGTON ROAD LONDON NW1 7HL UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CHANGED FROM: 172 ARLINGTON ROAD LONDON NW1 7HL UNITED KINGDOM | |
| AA01 | PREVEXT FROM 31/07/2012 TO 31/10/2012 | |
| AR01 | 06/07/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CHRIS MILBURN 172 ARLINGTON ROAD LONDON NW1 7HL UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEWLINS MILBURN / 09/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 33 ST LAWRENCE TERRACE LONDON W10 5SR | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 06/07/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CHRIS MILBURN 128 SHOREDITCH HIGH STREET LONDON E1 6JE UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS TERHI KYLLIAINEN / 27/07/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/07/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEWLINS MILBURN / 01/01/2010 | |
| 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 FINANCE 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 FINANCE 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 FINANCE 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
Intangible Assets
Patents
We have not found any records of MIDSUMMER FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIDSUMMER FINANCE LIMITED
Income
Government Income
We have not found government income sources for MIDSUMMER FINANCE 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 FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDSUMMER FINANCE 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 FINANCE 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 FINANCE 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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