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MAST THEATRE AND FILM LIMITED

MAST THEATRE AND FILM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAST THEATRE AND FILM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06821578
    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 MAST THEATRE AND FILM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MAST THEATRE AND FILM LIMITED located?

    Registered Office Address
    Hermitage House
    Bath Road
    SL6 0AR Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAST THEATRE AND FILM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MAST THEATRE AND FILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Allen Armstrong as a secretary on Oct 24, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Simon Gilfillan Kennedy on May 28, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Mast International Group Limited Hermitage House, Bath Road Maidenhead Berkshire SL6 0AR* on Feb 19, 2010

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of MAST THEATRE AND FILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Simon Gilfillan
    Bath Road
    SL6 0AR Maidenhead
    Hermitage House
    Berkshire
    		Director
    Bath Road
    SL6 0AR Maidenhead
    Hermitage House
    Berkshire
    		EnglandBritish60649140001
    ARMSTRONG, Edward Allen
    41 Uffington Drive
    Harmans Water
    RG12 9HP Bracknell
    Berkshire
    		Secretary
    41 Uffington Drive
    Harmans Water
    RG12 9HP Bracknell
    Berkshire
    		British99016050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAST THEATRE AND FILM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mast International Group Ltd
    Bath Road
    Taplow
    SL6 0AR Maidenhead
    Hermitage House
    England
    		Feb 17, 2017
    Bath Road
    Taplow
    SL6 0AR Maidenhead
    Hermitage House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number02993949
    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.
    • license: CC0