MIDNIGHT TONIC PRODUCTIONS LIMITED

MIDNIGHT TONIC PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMIDNIGHT TONIC PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05063520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDNIGHT TONIC PRODUCTIONS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MIDNIGHT TONIC PRODUCTIONS LIMITED located?

    Registered Office Address
    8 Mount Rise
    RH1 6JY Redhill
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDNIGHT TONIC PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for MIDNIGHT TONIC PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIDNIGHT TONIC PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 28, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 1,031
    SH01

    Director's details changed for Miss Jayne Helen Herbert on Jan 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 28, 2012 with full list of shareholders

    7 pagesAR01

    Registered office address changed from 25 Stuart Road Reigate Surrey RH2 8JP on Dec 30, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Termination of appointment of Ashley Hunt as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 1,031
    3 pagesSH01

    Annual return made up to Mar 04, 2010 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Midnight Tonic Productions Ltd on Mar 31, 2010

    2 pagesCH04

    Director's details changed for Jayne Helen Herbert on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Jonathan Charles Skinner on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Ashley Hunt on Mar 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Secretary's details changed for Company Officer Limited on Jul 27, 2009

    2 pagesCH04

    legacy

    1 pages287

    Who are the officers of MIDNIGHT TONIC PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY OFFICER LIMITED
    Stuart Road
    RH2 8JP Reigate
    25
    Surrey
    United Kingdom
    Secretary
    Stuart Road
    RH2 8JP Reigate
    25
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05063520
    79695050001
    HERBERT, Jayne Helen
    Mount Rise
    RH1 6JY Redhill
    8
    Surrey
    United Kingdom
    Director
    Mount Rise
    RH1 6JY Redhill
    8
    Surrey
    United Kingdom
    United KingdomBritishEntertainments118829970002
    SKINNER, Jonathan Charles
    25 Stuart Road
    RH2 8JP Reigate
    Surrey
    Director
    25 Stuart Road
    RH2 8JP Reigate
    Surrey
    United KingdomBritishDirector42726030005
    HUNT, Ashley
    Vale Avenue
    Patcham
    BN1 8UB Brighton
    25
    United Kingdom
    Director
    Vale Avenue
    Patcham
    BN1 8UB Brighton
    25
    United Kingdom
    EnglandBritishDirector131170170001

    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