THE MINISTRY OF TOONS LIMITED

Overview

Company Name	THE MINISTRY OF TOONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03443113
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1997

Summary

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

What is the purpose of THE MINISTRY OF TOONS LIMITED?

Motion picture production activities (59111) / Information and communication
Video production activities (59112) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is THE MINISTRY OF TOONS LIMITED located?

Registered Office Address	25 Trenwith Place TR26 1QD St. Ives England
Undeliverable Registered Office Address	No

What are the latest accounts for THE MINISTRY OF TOONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 04, 2025
Next Accounts Due On	Jan 04, 2026
Last Accounts
Last Accounts Made Up To	Apr 04, 2024

What is the status of the latest confirmation statement for THE MINISTRY OF TOONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 10, 2023
Next Confirmation Statement Due	Oct 24, 2023
Next Confirmation Statement Made Up To	Oct 10, 2022
Overdue	Yes

What are the latest filings for THE MINISTRY OF TOONS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Total exemption full accounts made up to Apr 04, 2024	7 pages	AA

Jan 04, 2024	Total exemption full accounts made up to Apr 04, 2023	7 pages	AA

May 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2023	Application to strike the company off the register	1 pages	DS01

Dec 16, 2022	Total exemption full accounts made up to Apr 04, 2022	6 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Jul 04, 2022	Previous accounting period shortened from Sep 30, 2022 to Apr 04, 2022	1 pages	AA01

Oct 24, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Aug 12, 2021	Director's details changed for Mr Alan Robert Miles on Aug 11, 2021	2 pages	CH01

Aug 12, 2021	Change of details for Mr Alan Robert Miles as a person with significant control on Aug 11, 2021	2 pages	PSC04

Aug 12, 2021	Director's details changed for Miss Judy Aleta Hedden on Aug 11, 2021	2 pages	CH01

Aug 12, 2021	Secretary's details changed for Ms Judy Aleta Hedden on Aug 12, 2021	1 pages	CH03

Aug 12, 2021	Registered office address changed from 7 Estuary View Lelant St. Ives TR26 3ES England to 25 Trenwith Place St. Ives TR26 1QD on Aug 12, 2021	1 pages	AD01

Oct 26, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Mar 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Nov 08, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE MINISTRY OF TOONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEDDEN, Judy Aleta Trenwith Place TR26 1QD St. Ives 25 England	Oct 01, 1998		Secretary	Trenwith Place TR26 1QD St. Ives 25 England		British			55603530002
HEDDEN, Judy Aleta Trenwith Place TR26 1QD St. Ives 25 England	Oct 01, 1997		Director	Trenwith Place TR26 1QD St. Ives 25 England	England	British	1967-8	Project Manager	55603530004
MILES, Alan Robert Trenwith Place TR26 1QD St. Ives 25 England	Oct 01, 1997		Director	Trenwith Place TR26 1QD St. Ives 25 England	England	British	1967-5	Producer (Films/Cartoons)	51804810007
MILES, Alan Robert Gary Flat 2 8 Vernon Terrace BN1 3JG Brighton Sussex	Oct 01, 1997	Oct 01, 1997	Secretary	Flat 2 8 Vernon Terrace BN1 3JG Brighton Sussex		British		Producer (Films/Cartoons)	51804810004
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Oct 01, 1997	Oct 01, 1997	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011530001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Oct 01, 1997	Oct 01, 1997	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MINISTRY OF TOONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Robert Miles Trenwith Place TR26 1QD St. Ives 25 England	Oct 01, 2016	Trenwith Place TR26 1QD St. Ives 25 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0