MISTER FILMS LIMITED

Overview

Company Name	MISTER FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01171430
Jurisdiction	England/Wales
Date of Creation	May 23, 1974
Date of Cessation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MISTER FILMS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is MISTER FILMS LIMITED located?

Registered Office Address	Unit 321 Parkshot House 5 Kew Road TW9 2PR London
Undeliverable Registered Office Address	No

What are the latest accounts for MISTER FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MISTER FILMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 06, 2023

What are the latest filings for MISTER FILMS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 14, 2024	Application to strike the company off the register	1 pages	DS01

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Change of details for Mister Men Limited as a person with significant control on Jun 18, 2021	2 pages	PSC05

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Jul 06, 2021	Appointment of Mr Kiyoshi Saito as a director on Jun 18, 2021	2 pages	AP01

Jul 06, 2021	Registered office address changed from Unit 3/4 70 Weston Street London SE1 3QH to Unit 321 Parkshot House 5 Kew Road London TW9 2PR on Jul 06, 2021	2 pages	AD01

Jul 03, 2021	Termination of appointment of Rehito Hatoyama as a director on Jun 18, 2021	1 pages	TM01

Jul 03, 2021	Termination of appointment of Jiro Kishimura as a director on Jun 18, 2021	1 pages	TM01

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Oct 24, 2019	Withdrawal of a person with significant control statement on Oct 24, 2019	2 pages	PSC09

Oct 17, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	11 pages	AA

Dec 05, 2018	Termination of appointment of Ronald Denecke as a director on Jul 25, 2018	1 pages	TM01

Dec 05, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	11 pages	AA

Oct 20, 2017	Notification of Mister Men Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of MISTER FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAITO, Kiyoshi 2050 West 190th Street #205 Torrance California 90504 United States	Jun 18, 2021		Director	2050 West 190th Street #205 Torrance California 90504 United States	United States	Japanese	1966-5	284969530001
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	May 28, 2004	Dec 05, 2011	Secretary	32 Laburnum Grove SS5 4SG Hockley Essex		British		50643540001
WARD, Anne 193 Sheen Court TW10 5DG Richmond On Thames Surrey		May 28, 2004	Secretary	193 Sheen Court TW10 5DG Richmond On Thames Surrey		British		3108760003
BANKS, Jeremy Loch Mansell 27 Campana Road SW6 4AT London	May 28, 2004	Jan 31, 2006	Director	27 Campana Road SW6 4AT London		British	1971-5	66985130003
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	Nov 03, 2008	Sep 15, 2011	Director	32 Laburnum Grove SS5 4SG Hockley Essex	United Kingdom	British	1953-8	50643540001
BERTHIER, Claude 55 Avenue Marceau Paris 75116 France	Mar 21, 1995	May 28, 2004	Director	55 Avenue Marceau Paris 75116 France		French	1933-5	42581600001
BOND, Trevor Clive 11 Market Mews W1 London		Mar 21, 1995	Director	11 Market Mews W1 London		British	1934-2	14350070001
DENECKE, Ronald Zwischen Den Toren 9 21465 Wentorf Sanrio Gmbh Germany	Jan 01, 2014	Jul 25, 2018	Director	Zwischen Den Toren 9 21465 Wentorf Sanrio Gmbh Germany	Germany	German	1955-4	184958420001
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Jan 29, 2007	Dec 05, 2011	Director	52 Streathbourne Road SW17 8QX London	England	British	1965-6	109287950001
DURKAN, Mary Margaret 4th Floor Aldwych House WC2 4HN 81 Aldwych London	Nov 27, 2009	Dec 05, 2011	Director	4th Floor Aldwych House WC2 4HN 81 Aldwych London	England	British	1960-2	42948540002
HATOYAMA, Rehito 1-6-1 Osaki Shinagawa-Ku 141-8603 Tokyo Sanrio Co. Ltd Japan	Dec 05, 2011	Jun 18, 2021	Director	1-6-1 Osaki Shinagawa-Ku 141-8603 Tokyo Sanrio Co. Ltd Japan	United States	Japanese	1974-1	164996160001
KISHIMURA, Jiro 1-11-1 Osaki, Shinagawa-Ku Tokyo 141-8603 Sanrio Co, Ltd Japan	Nov 17, 2015	Jun 18, 2021	Director	1-11-1 Osaki, Shinagawa-Ku Tokyo 141-8603 Sanrio Co, Ltd Japan	Japan	Japanese	1959-8	204547860001
LANZI, Roberto 1-6-1 Osaki Shinagawa-Ku 141-8603 Tokyo Sanrio Co. Ltd Japan	Dec 05, 2011	Dec 31, 2013	Director	1-6-1 Osaki Shinagawa-Ku 141-8603 Tokyo Sanrio Co. Ltd Japan	Italy	Italian	1958-1	164996400001
MURPHY, Susan Margaret Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	Oct 01, 2004	Jan 26, 2007	Director	Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	United Kingdom	British	1956-12	49990470002
SERY, Maureen 12 Rue De La Voute FOREIGN Paris 75012 France	Mar 21, 1995	May 28, 2004	Director	12 Rue De La Voute FOREIGN Paris 75012 France		American	1954-7	42850590002
TURNER, Jane Elizabeth Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	Jul 27, 2007	Nov 03, 2008	Director	Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	England	British	1960-4	123756290001
WARD, Terence Leonard 193 Sheen Court TW10 5DH Richmond Upon Thames Surrey		May 28, 2004	Director	193 Sheen Court TW10 5DH Richmond Upon Thames Surrey		British	1948-8	32308140002
WHITE, Madeleine Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom	Nov 03, 2008	Nov 05, 2009	Director	Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom	United Kingdom	Norwegian	1975-10	134780580001
WILLIAMS, Nicholas James 13 Pelican Wharf 58 Wapping Wall E1W 3SL London	May 28, 2004	Jul 27, 2007	Director	13 Pelican Wharf 58 Wapping Wall E1W 3SL London		British	1951-6	70374720007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MISTER FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mister Men Limited

Apr 06, 2016

5 Kew Road

TW9 2PR London

Unit 321 Parkshot House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05098003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MISTER FILMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 06, 2016	Oct 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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