MIDSUMMER LEGENDARY 1 LTD

Overview

Company Name	MIDSUMMER LEGENDARY 1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05215263
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2004

Summary

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

What is the purpose of MIDSUMMER LEGENDARY 1 LTD?

Motion picture production activities (59111) / Information and communication

Where is MIDSUMMER LEGENDARY 1 LTD located?

Registered Office Address	160 Great Portland Street W1W 5QA London England
Undeliverable Registered Office Address	No

What were the previous names of MIDSUMMER LEGENDARY 1 LTD?

Previous Company Names
Company Name	From	Until
MIDSUMMER FILMS BOD LIMITED	Aug 26, 2004	Aug 26, 2004

What are the latest accounts for MIDSUMMER LEGENDARY 1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MIDSUMMER LEGENDARY 1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for MIDSUMMER LEGENDARY 1 LTD?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jul 17, 2024	Registered office address changed from 10 Royal College Street London NW1 0th England to 160 Great Portland Street London W1W 5QA on Jul 17, 2024	1 pages	AD01

Sep 26, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Sep 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Oct 31, 2020	8 pages	AA

Nov 29, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Accounts for a dormant company made up to Oct 31, 2019	8 pages	AA

Nov 24, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Nov 24, 2019	Termination of appointment of Anna Maria Hoffmann as a secretary on Nov 10, 2019	1 pages	TM02

Nov 24, 2019	Registered office address changed from 5a Bear Lane London SE1 0UH England to 10 Royal College Street London NW1 0th on Nov 24, 2019	1 pages	AD01

May 19, 2019	Accounts for a dormant company made up to Oct 31, 2018	7 pages	AA

Oct 10, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Oct 31, 2017	7 pages	AA

Oct 23, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

View All Filings

Who are the officers of MIDSUMMER LEGENDARY 1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILBURN, Christopher Hewlins Royal College Street NW1 0TH London 10 England	Aug 26, 2004		Director	Royal College Street NW1 0TH London 10 England	United Kingdom	British	1961-11	38979290009
BATH, Stephen Flat 4 14 Dawson Place W2 4TJ London	Apr 19, 2007	Jan 01, 2008	Secretary	Flat 4 14 Dawson Place W2 4TJ London		Australian		114085070001
HOFFMANN, Anna Maria Royal College Street NW1 0TH London 10 England	Feb 01, 2014	Nov 10, 2019	Secretary	Royal College Street NW1 0TH London 10 England				186089780001
KYLLIAINEN, Terhi Royal College Street NW1 0TH London 10 England	Sep 01, 2011	Feb 01, 2014	Secretary	Royal College Street NW1 0TH London 10 England				163330260001
THOMPSON, Andrew Richard 9 St Georges Buildings Bourdon Street W1K 3PY London	Aug 26, 2004	Apr 19, 2007	Secretary	9 St Georges Buildings Bourdon Street W1K 3PY London		South African		113712220002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 26, 2004	Aug 26, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDSUMMER LEGENDARY 1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Milstein Productions Ltd

Apr 06, 2016

Royal College Street

NW1 0TH London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registry Of Companies For England And Wales
Registration Number	07516194

Natures of Control

The person holds, directly or indirectly, 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.
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