co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAKING IT DEVELOPMENTS LIMITED

MAKING IT DEVELOPMENTS LIMITED

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

    • Overview

    Company NameMAKING IT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08949694
    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 MAKING IT DEVELOPMENTS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is MAKING IT DEVELOPMENTS LIMITED located?

    Registered Office Address
    10 Coda Centre
    189 Munster Road
    SW6 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKING IT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MAKING IT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 30, 2019

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2020 to Mar 29, 2020

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Director's details changed for Mr Leslie Grant Bradley on Jun 26, 2018

    		2 pagesCH01

    Change of details for Mr Leslie Grant Bradley as a person with significant control on Jun 26, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2016

    Statement of capital on Apr 17, 2016

    • Capital: GBP 801.98
    		SH01

    Director's details changed for Mr Leslie Grant Bradley on Apr 17, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Mar 20, 2015

    		19 pagesRP04

    Statement of capital following an allotment of shares on Jan 28, 2015

    • Capital: GBP 801.98
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 27, 2015

    • Capital: GBP 421.98
    		3 pagesSH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of MAKING IT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Leslie Grant
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    		Director
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    		EnglandNew ZealanderFilm Producer140094470067
    COLLINS, Guy Stanley
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    United Kingdom
    		Director
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    United Kingdom
    		EnglandBritishFilm Producer24804260001
    HEDMAN, Fredrik Jan
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    United Kingdom
    		Director
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    United Kingdom
    		EnglandSwedishPartner, Gfm Films165504350006
    RYAN, Michael Patrick
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    United Kingdom
    		Director
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    United Kingdom
    		EnglandBritishFilm Producer/Financier61895330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAKING IT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Grant Bradley
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    		Mar 20, 2017
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guy Stanley Collins
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    		Mar 20, 2017
    Coda Centre
    189 Munster Road
    SW6 6AW London
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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