LONG MYND PRODUCTIONS LIMITED
Overview
| Company Name | LONG MYND PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09967419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONG MYND PRODUCTIONS LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is LONG MYND PRODUCTIONS LIMITED located?
| Registered Office Address | Great Point, 13-14 Buckingham Street WC2N 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONG MYND PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for LONG MYND PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Sep 06, 2021 | 1 pages | AD01 | ||
Director's details changed for Miss Kok-Yee Jade Yau on Sep 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Miss Kok-Yee Jade Yau on Sep 06, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Ms Laura Kathryn Macara on Sep 06, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jim Howell as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Change of details for Wcs Nominees as a person with significant control on Apr 03, 2017 | 2 pages | PSC05 | ||
Notification of Wcs Nominees as a person with significant control on Apr 03, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 28, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Appointment of Mr Jim Howell as a director on Aug 19, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Termination of appointment of Thomas Alfred Parkhouse as a director on May 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018 | 1 pages | CH03 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Kok-Yee Jade Yau on Oct 02, 2017 | 2 pages | CH01 | ||
Who are the officers of LONG MYND PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACARA, Laura Kathryn | Secretary | Buckingham Street WC2N 6DF London Great Point, 13-14 England | 204487440001 | |||||||
| YAU, Kok-Yee Jade | Director | Buckingham Street WC2N 6DF London Great Point, 13-14 England | England | British | Chartered Accountant | 180890340002 | ||||
| HOWELL, Jim | Director | 14 Floral Street WC2E 9DH London 3rd Floor England | England | British | Director | 189973170001 | ||||
| PARKHOUSE, Thomas Alfred | Director | 14 Floral Street WC2E 9DH London 3rd Floor England | England | British | Chartered Accountant | 226504580001 |
Who are the persons with significant control of LONG MYND PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wcs Nominees | Apr 03, 2017 | Mark Lane EC3R 7QR London 50 Mark Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Kok-Yee Jade Yau | Apr 06, 2016 | 14 Floral Street WC2E 9DH London 3rd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LONG MYND PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | Apr 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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