MILDMAY PRODUCTIONS LIMITED

Overview

Company Name	MILDMAY PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11078878
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2017
Date of Cessation	Oct 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILDMAY PRODUCTIONS LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is MILDMAY PRODUCTIONS LIMITED located?

Registered Office Address	4th Floor 41-44 Great Queen Street WC2B 5AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MILDMAY PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for MILDMAY PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 03, 2019

Application to strike the company off the register

1 pages

DS01

Mar 08, 2019

Registered office address changed from 4th Floor 41-44 Great Queen Street London United Kingdom to 4th Floor 41-44 Great Queen Street London WC2B 5AD on Mar 08, 2019

1 pages

AD01

Dec 05, 2018

Confirmation statement made on Nov 22, 2018 with updates

5 pages

CS01

Oct 23, 2018

Total exemption full accounts made up to Sep 30, 2018

3 pages

Oct 03, 2018

Previous accounting period shortened from Nov 30, 2018 to Sep 30, 2018

1 pages

AA01

Dec 18, 2017

Appointment of Mr Matthew Byam Shaw as a director on Nov 29, 2017

2 pages

AP01

Nov 23, 2017

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 23, 2017	Model articles adopted	MODEL ARTICLES
capital	Nov 23, 2017	Statement of capital on Nov 23, 2017 Capital: GBP 2	SH01

View All Filings

Who are the officers of MILDMAY PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENTRY, Elizabeth 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Nov 23, 2017	Secretary	41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom					240466250001
BYAM SHAW, Matthew James 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Nov 29, 2017	Director	41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	England	British	1963-4	Theatre Producer	59823290001
SALMON, Nicholas 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Nov 23, 2017	Director	41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	England	British	1947-11	Theatre Producer	45393870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILDMAY PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Salmon 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Nov 23, 2017	41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control 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 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