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HINDSIGHT MEDIA INTERNATIONAL LIMITED

HINDSIGHT MEDIA INTERNATIONAL LIMITED

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

    • Overview

    Company NameHINDSIGHT MEDIA INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09744658
    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 HINDSIGHT MEDIA INTERNATIONAL LIMITED?

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

    Where is HINDSIGHT MEDIA INTERNATIONAL LIMITED located?

    Registered Office Address
    2nd Floor, 48 Beak Street
    W1F 9RL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HINDSIGHT MEDIA INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESCIENCE FILM DISTRIBUTION LIMITEDAug 24, 2015Aug 24, 2015

    What are the latest accounts for HINDSIGHT MEDIA INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HINDSIGHT MEDIA INTERNATIONAL 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

    Director's details changed for Mr Timothy John Dean Smith on Oct 13, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 23, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN to 2nd Floor, 48 Beak Street London W1F 9RL on May 09, 2017

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Director's details changed for Mr Timothy John Dean Smith on Sep 27, 2016

    		2 pagesCH01

    Termination of appointment of Jeffrey Mark Hayward as a director on Sep 21, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Appointment of Timothy John Dean Smith as a director

    		3 pagesAP01

    Appointment of Mr James Matthew Swarbrick as a director on Mar 07, 2016

    		3 pagesAP01

    Appointment of Timothy John Dean Smith as a director on Feb 15, 2016

    		3 pagesAP01

    Current accounting period extended from Aug 31, 2016 to Sep 30, 2016

    		3 pagesAA01

    Termination of appointment of David William Nash as a director on Feb 15, 2016

    		2 pagesTM01

    Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN on Mar 04, 2016

    		2 pagesAD01

    Certificate of change of name

    Company name changed prescience film distribution LIMITED\certificate issued on 27/02/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Jeffrey Mark Hayward as a director on Feb 15, 2016

    		3 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HINDSIGHT MEDIA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Timothy John Dean
    Beak Street
    W1F 9RL London
    48
    England
    		Director
    Beak Street
    W1F 9RL London
    48
    England
    		EnglandEnglishCompany Chief Executive123064180016
    SWARBRICK, James Matthew
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Buckinghamshire
    Uk
    		Director
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Buckinghamshire
    Uk
    		EnglandBritishCommercial Director149601270002
    HAYWARD, Jeffrey Mark
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Bucks
    Uk
    		Director
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Bucks
    Uk
    		EnglandBritishAccountant100781780002
    NASH, David William
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Buckinghamshire
    		Director
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Buckinghamshire
    		United KingdomBritishDirector 142215550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HINDSIGHT MEDIA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hindsight Capital Ltd
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Buckinghamshire
    England
    		Apr 06, 2016
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Buckinghamshire
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 For Limited Companies
    Place RegisteredEngland And Wales Company Registry
    Registration Number07213561
    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