MILL FILM SHEPPERTON LIMITED
Company is dissolved
General Information
NAME
MILL FILM SHEPPERTON LIMITED
COMPANY NUMBER
02368966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/1989
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
23/11/1989
30/04/2002
THE MAGIC CAMERA COMPANY LIMITED
View all previous names
LONDON
W1T 2JG
Windmill Street
London
W1T 2JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 17/01/2024 | New Board Member Robin Richard Shenfield (904613700) Appointed |
| 17/01/2024 | New Board Member Patrick Joseph (906055458) Appointed |
Credit Risk Overview
Want to learn more about MILL FILM SHEPPERTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILL FILM SHEPPERTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILL FILM SHEPPERTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/1992 - 02/09/1998 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
06/04/1992 - 02/09/1998 (6 years and 4 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
02/09/1998 - 31/10/2000 (2 years and 1 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 02/09/1998 - 28/04/2000 (1 years and 7 months) Secretary: 02/09/1998 - 28/04/2000 (1 years and 7 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 17/01/2024 | New Board Member Robin Richard Shenfield (904613700) Appointed |
| 17/01/2024 | New Board Member Patrick Joseph (906055458) Appointed |
| 28/11/2023 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 28/11/2023 | New Board Member Robin Richard Shenfield (904613700) Appointed |
| 28/11/2023 | New Board Member Patrick Joseph (906055458) Appointed |
| 05/06/2023 | New Board Member Robin Richard Shenfield (904613700) Appointed |
| 27/04/2023 | New Board Member Robin Richard Shenfield (904613700) Appointed |
| 13/04/2023 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 11/12/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Company Secretary Jamie Smith (920276252) Appointed |
| 19/11/2015 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 19/11/2015 | Michael Wolfson (916512338) has left the board |
| 19/11/2015 | Michael Barry Wolfson (911978362) has left the board |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | Change in Reg. Office |
| 11/06/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
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