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Mistletoe Pictures Limited

Mistletoe Pictures Limited is a dissolved company incorporated on 26 February 2016 with the registered office located in London, Greater London. Mistletoe Pictures Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (3 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
10029281
Private limited company
Age
9 years
Incorporated 26 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Banner Productions Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Paul Donovan Steinke, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Blackbeard Productions Ltd
Chakira Teneya Hunter Gavazzi, Paul Donovan Steinke, and 3 more are mutual people.
Active
Briar Rose Productions, Ltd
Chakira Teneya Hunter Gavazzi, Paul Donovan Steinke, and 3 more are mutual people.
Active
More Muppets Productions, Limited
Chakira Teneya Hunter Gavazzi, Paul Donovan Steinke, and 3 more are mutual people.
Active
Down River Productions Limited
Chakira Teneya Hunter Gavazzi, Paul Donovan Steinke, and 3 more are mutual people.
Active
Cogsworth Productions Limited
Paul Donovan Steinke, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Magic Lamp Productions Limited
Chakira Teneya Hunter Gavazzi, Paul Donovan Steinke, and 3 more are mutual people.
Active
Badduns Productions Limited
Chakira Teneya Hunter Gavazzi, Paul Donovan Steinke, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.27K (-100%)
Turnover
£9.88K
Decreased by £22.17K (-69%)
Employees
Unreported
Same as previous period
Total Assets
£46.24K
Decreased by £1.87K (-4%)
Total Liabilities
-£8K
Decreased by £1.87K (-19%)
Net Assets
£38.24K
Same as previous period
Debt Ratio (%)
17%
Decreased by 3.21% (-16%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 22 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 6 May 2025
Application To Strike Off
6 Months Ago on 29 Apr 2025
Inspection Address Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Russell John Haywood Resigned
1 Year 4 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 29 Apr 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 27 Feb 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 10 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 28 Feb 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 28 Feb 2024
Full accounts made up to 31 January 2023
Submitted on 2 Aug 2023
Repayment History
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