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STEALING SIMON PRODUCTIONS LIMITED

STEALING SIMON PRODUCTIONS LIMITED

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

    • Overview

    Company NameSTEALING SIMON PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09718474
    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 STEALING SIMON PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is STEALING SIMON PRODUCTIONS LIMITED located?

    Registered Office Address
    Montana Davids Lane
    Benington
    PE22 0BZ Boston
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEALING SIMON PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for STEALING SIMON PRODUCTIONS 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 Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom to Montana Davids Lane Benington Boston Lincolnshire PE22 0BZ on Sep 17, 2015

    		1 pagesAD01

    Appointment of Olesya Mills as a director

    		3 pagesAP01

    Appointment of Adam John Mills as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Aug 05, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Adam John Mills as a director on Aug 05, 2015

    		2 pagesAP01

    Appointment of Mrs Olesya Mills as a director on Aug 05, 2015

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Aug 05, 2015

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STEALING SIMON PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Adam John
    Davids Lane
    Benington
    PE22 0BZ Boston
    Montana
    Lincolnshire
    England
    		Director
    Davids Lane
    Benington
    PE22 0BZ Boston
    Montana
    Lincolnshire
    England
    		United KingdomBritishInternational Music Consultant184704670001
    MILLS, Olesya
    Davids Lane
    Benington
    PE22 0BZ Boston
    Montana
    Lincolnshire
    England
    		Director
    Davids Lane
    Benington
    PE22 0BZ Boston
    Montana
    Lincolnshire
    England
    		United KingdomBritishA & R Commissioner184704990001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEALING SIMON PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam John Mills
    Cater Way
    Boston
    9
    Linclnshire
    United Kingdom
    		Jun 10, 2016
    Cater Way
    Boston
    9
    Linclnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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