MISSION PICTURES LIMITED

Overview

Company Name	MISSION PICTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04239225
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2001
Date of Cessation	Aug 13, 2013

Summary

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

What is the purpose of MISSION PICTURES LIMITED?

(9211) /

Where is MISSION PICTURES LIMITED located?

Registered Office Address	141 Wardour Street W1F 0UT London
Undeliverable Registered Office Address	No

What were the previous names of MISSION PICTURES LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 56 LIMITED	Jun 22, 2001	Jun 22, 2001

What are the latest accounts for MISSION PICTURES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for MISSION PICTURES LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 30, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 16, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 04, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2012	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2009	legacy	5 pages	363a

Aug 04, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2008	legacy	1 pages	287

Jul 16, 2008	legacy	5 pages	363a

Jul 04, 2008	legacy	1 pages	288c

Apr 03, 2008	Total exemption small company accounts made up to May 31, 2007	5 pages	AA

Jun 25, 2007	legacy	3 pages	363a
Apr 16, 2007	Total exemption small company accounts made up to May 31, 2006	5 pages	AA
Aug 04, 2006	legacy	3 pages	363a
Mar 31, 2006	Total exemption small company accounts made up to May 31, 2005	5 pages	AA
Aug 17, 2005	legacy	3 pages	363a
Jul 05, 2005	Total exemption small company accounts made up to May 31, 2004	6 pages	AA
Mar 18, 2005	legacy	1 pages	244
Nov 05, 2004	legacy	4 pages	363a
Apr 13, 2004	legacy	1 pages	288b
Mar 31, 2004	legacy	1 pages	288b
Mar 31, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of MISSION PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLTON REGISTRARS LIMITED Wardour Street W1F 0UT London 141	Jul 06, 2001		Secretary	Wardour Street W1F 0UT London 141				62153870006
HAUPTMAN, Andrew Gordon 18a Danvers Street SW3 5AN London	Jul 18, 2001		Director	18a Danvers Street SW3 5AN London		American	1969-2	82268640001
MAGPIONG, Bret Anthony 409 Via Linda Vista Redondo Beach California 90277 Usa	Mar 08, 2004		Director	409 Via Linda Vista Redondo Beach California 90277 Usa		American	1966-1	96747540001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jun 22, 2001	Jul 06, 2001	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BROADBENT, Graham Neil 39a Skinner Street EC1R 0HR London	Jun 29, 2001	Mar 08, 2004	Director	39a Skinner Street EC1R 0HR London	United Kingdom	British	1965-3	77310690002
JONES, Damian Christopher Selwyn 84b West End Lane NW6 2LX London	Jun 29, 2001	Jun 26, 2003	Director	84b West End Lane NW6 2LX London		British	1964-9	64019860005
MISGAV, Keren 14 Talbot Road W2 5LH London	Jul 18, 2001	Mar 31, 2004	Director	14 Talbot Road W2 5LH London		Israeli	1970-4	77939900001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Jun 22, 2001	Jun 29, 2001	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London				72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Jun 22, 2001	Jun 29, 2001	Director	90 Long Acre Covent Garden WC2E 9TT London				72502080001

View Detailed Information on Officers and People with Significant Control

Does MISSION PICTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 27, 2003 Delivered On Dec 15, 2003	Outstanding	Amount secured An amount equal to the dollar equivalet to £250,000 due or to become due from the company to the chargee
	Short particulars All of its right title and interest in and to the chargor account, being the interest bearing account of the chargor at the offices of the chargor.
	Persons Entitled Societe Generale
	Transactions Dec 15, 2003Registration of a charge (395)
Deed of charge and security assignment	Created On Jul 17, 2001 Delivered On Aug 02, 2001	Outstanding	Amount secured The loan being the sum of up to £750,000 due or to become due from the company to the chargee under the terms of the loan agreement
	Short particulars Assigned by way of security to the chargee (and insofar as necessary by way of present assignment of future copyright pursuant to section 91 of the copyright, designs and patents act 1988 as the same may be amended or replaced from time to time) the following in relation to the development work and the film projects throughout the universe, all of its right, title and interest in and to the development work in relation to the film projects. See the mortgage charge document for full details.
	Persons Entitled Andell Entertainment Llc
	Transactions Aug 02, 2001Registration of a charge (395) Mar 20, 2003Statement that part or whole of property from a floating charge has been released (403b) Mar 05, 2004Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

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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