MIDHEAVEN PRODUCTIONS LTD

MIDHEAVEN PRODUCTIONS LTD

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

    Company NameMIDHEAVEN PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12115510
    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 MIDHEAVEN PRODUCTIONS LTD?

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

    Where is MIDHEAVEN PRODUCTIONS LTD located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDHEAVEN PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for MIDHEAVEN PRODUCTIONS LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    5 pagesCS01

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 22, 2019

    1 pagesTM02

    Termination of appointment of Huntsmoor Limited as a director on Jul 22, 2019

    1 pagesTM01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Jul 22, 2019

    1 pagesTM01

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2019

    Statement of capital on Jul 22, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of MIDHEAVEN PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORPE, Helen
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritishDirector260716230001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of MIDHEAVEN PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helen Thorpe
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Jul 22, 2019
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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