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Mill Film Shepperton Limited

Mill Film Shepperton Limited is a dissolved company incorporated on 6 April 1989 with the registered office located in London, Greater London. Mill Film Shepperton Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02368966
Private limited company
Age
36 years
Incorporated 6 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mill Film Shepperton Limited
Contact
Address
The Mill
Windmill Street
London
W1T 2JG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Simon Marshall Hibbins
Director • Senior Vice President • Australian • Lives in Australia • Born in Mar 1964
Robin Richard Shenfield
Director • British • Lives in England • Born in Jan 1956
Patrick Joseph
Director • British • Lives in UK • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monterosa Productions Limited
Robin Richard Shenfield is a mutual person.
Active
Forever Topco Limited
Robin Richard Shenfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 31 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 7 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 15 Nov 2016
Application To Strike Off
9 Years Ago on 2 Nov 2016
Confirmation Submitted
9 Years Ago on 17 Jun 2016
Michael Wolfson Resigned
10 Years Ago on 15 Sep 2015
Mr Simon Marshall Hibbins Appointed
10 Years Ago on 15 Sep 2015
Mr Jamie Smith Appointed
10 Years Ago on 15 Sep 2015
Michael Barry Wolfson Resigned
10 Years Ago on 15 Sep 2015
Registered Address Changed
10 Years Ago on 19 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 7 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 2 Nov 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 17 Jun 2016
Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015
Submitted on 17 Nov 2015
Appointment of Mr Jamie Smith as a secretary on 15 September 2015
Submitted on 17 Nov 2015
Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015
Submitted on 17 Nov 2015
Termination of appointment of Michael Wolfson as a secretary on 15 September 2015
Submitted on 17 Nov 2015
Registered office address changed from Charlotte House 11-14 Windmill Street London W1T 2JG England to The Mill Windmill Street London W1T 2JG on 19 June 2015
Submitted on 19 Jun 2015
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Repayment History
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