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MILL FILM SHEPPERTON LIMITED - The Mill, Windmill Street, London, W1T 2JG, United Kingdom
Company Information
- Company registration number
- 02368966
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Mill
- Windmill Street
- London
- W1T 2JG The Mill, Windmill Street, London, W1T 2JG UK
Management
- Managing Directors
- HIBBINS, Simon Marshall
- JOSEPH, Patrick
- SHENFIELD, Robin Richard
- Company secretaries
- SMITH, Jamie
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-06
- Dissolved on
- 2017-01-31
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE MAGIC CAMERA COMPANY LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
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MILL FILM SHEPPERTON LIMITED Company Description
- MILL FILM SHEPPERTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02368966. Its current trading status is "closed". It was registered 1989-04-06. It was previously called THE MAGIC CAMERA COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at The Mill .
Get MILL FILM SHEPPERTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02368966#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02368966#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-01-31) - GAZ2(A)
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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dissolution-application-strike-off-company (2016-11-02) - DS01
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accounts-with-accounts-type-dormant (2016-12-07) - AA
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gazette-notice-voluntary (2016-11-15) - GAZ1(A)
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-dormant (2012-06-13) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-07) - TM02
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-dormant (2011-04-08) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-21) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-19) - AA
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legacy (2008-07-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-10) - 403a
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legacy (2007-07-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-06) - AA
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-12-27) - 288a
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legacy (2006-07-12) - 363s
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-02) - AA
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-full (2004-10-22) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-26) - 288a
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legacy (2003-06-26) - 363s
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legacy (2003-06-25) - 288c
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legacy (2003-03-14) - 288a
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legacy (2003-03-14) - 288b
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keyboard_arrow_right 2002
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legacy (2002-02-28) - 288c
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certificate-change-of-name-company (2002-04-30) - CERTNM
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legacy (2002-06-25) - 363s
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accounts-with-accounts-type-full (2002-01-07) - AA
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legacy (2002-09-23) - 403a
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miscellaneous (2002-11-19) - MISC
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accounts-with-accounts-type-full (2002-06-20) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-10) - 363s
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auditors-resignation-company (2001-05-03) - AUD
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resolution (2001-03-14) - RESOLUTIONS
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legacy (2001-02-27) - 395
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resolution (2001-02-27) - RESOLUTIONS
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legacy (2001-02-27) - 155(6)a
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legacy (2001-02-20) - 395
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keyboard_arrow_right 2000
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legacy (2000-06-29) - 363s
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legacy (2000-11-28) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-08) - 288b
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legacy (2000-06-23) - 288a
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accounts-with-accounts-type-full (2000-01-07) - AA
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legacy (2000-01-07) - 225
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legacy (2000-06-23) - 288b
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keyboard_arrow_right 1999
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legacy (1999-05-24) - 363s
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legacy (1999-05-24) - 287
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keyboard_arrow_right 1998
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legacy (1998-05-19) - 395
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legacy (1998-06-22) - 363a
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legacy (1998-07-26) - 287
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legacy (1998-08-24) - 123
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legacy (1998-08-24) - 88(2)R
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resolution (1998-08-24) - RESOLUTIONS
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legacy (1998-09-10) - 403a
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resolution (1998-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-09-14) - 155(6)a
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legacy (1998-10-01) - 288a
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legacy (1998-09-29) - 288b
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legacy (1998-09-29) - 288a
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legacy (1998-12-23) - 288a
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legacy (1998-09-26) - 403a
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legacy (1998-09-15) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-29) - AA
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legacy (1997-06-12) - 288c
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legacy (1997-05-13) - 288c
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legacy (1997-05-13) - 363a
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accounts-with-accounts-type-small (1997-02-04) - AA
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keyboard_arrow_right 1996
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resolution (1996-06-19) - RESOLUTIONS
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legacy (1996-06-19) - 88(2)R
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legacy (1996-06-20) - 363a
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legacy (1996-06-20) - 395
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legacy (1996-06-19) - 123
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-08) - AA
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legacy (1995-06-01) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-14) - AA
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legacy (1994-05-04) - 363x
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accounts-with-accounts-type-small (1994-02-02) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-05) - 395
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legacy (1993-06-17) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-15) - AA
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legacy (1992-07-29) - 363x
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legacy (1992-07-21) - 288
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accounts-with-accounts-type-full (1992-01-28) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-25) - 363
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legacy (1991-02-11) - 88(2)R
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legacy (1991-05-22) - 363x
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resolution (1991-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-25) - AA
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legacy (1991-11-25) - 225(1)
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keyboard_arrow_right 1990
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legacy (1990-02-27) - 288
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-22) - CERTNM
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legacy (1989-05-11) - 288
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legacy (1989-05-11) - 287
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incorporation-company (1989-04-06) - NEWINC
