URBAN MYTH PRODUCTIONS LIMITED
Overview
| Company Name | URBAN MYTH PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04751040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN MYTH PRODUCTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is URBAN MYTH PRODUCTIONS LIMITED located?
| Registered Office Address | 103 High Street EN8 7AN Waltham Cross Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN MYTH PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for URBAN MYTH PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 32 North Gardens North Gardens Brighton BN1 3LB England to 103 High Street Waltham Cross Hertfordshire EN8 7AN on Jun 13, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Mayes Park Lodge Mayes Lane Warnham Horsham West Sussex RH12 3SG to 32 North Gardens North Gardens Brighton BN1 3LB on Feb 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 15 Duncan Terrace London N1 8BZ United Kingdom* on Jul 04, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Hannah Judah on May 02, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom* on Jan 16, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Gateway Partners 43 Whitfield Street London W1T 4HD England* on Nov 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of URBAN MYTH PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPSHAW, Hannah | Director | High Street EN8 7AN Waltham Cross 103 Hertfordshire England | United Kingdom | British | Film Producer | 89310550002 | ||||
| NIEMIERKO, Mark James | Secretary | 23 Kings Gardens IG1 4AJ Ilford Essex | British | 89310540001 | ||||||
| CLAPSHAW, James David Peter | Director | Flat 12 59 Bassett Road W10 6JR London | British | Consultant | 117641250001 | |||||
| NIEMIERKO, Mark James | Director | 23 Kings Gardens IG1 4AJ Ilford Essex | United Kingdom | British | Executive Assistant | 89310540001 |
Who are the persons with significant control of URBAN MYTH PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Hannah Judah | Apr 06, 2017 | High Street EN8 7AN Waltham Cross 103 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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