Company number 05688254
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 109 CONSTANCE CRESCENT, BROMLEY, KENT, BR2 7QG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of MY MYSTERY LIMITED are www.mymystery.co.uk, and www.my-mystery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. My Mystery Limited is a Private Limited Company.
The company registration number is 05688254. My Mystery Limited has been working since 26 January 2006.
The present status of the company is Active. The registered address of My Mystery Limited is 109 Constance Crescent Bromley Kent Br2 7qg. . BURCH, Steven Edward is a Director of the company. Secretary BAKER, Andrew John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Edward Burch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MY MYSTERY LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 19 more events
31 Mar 2008
Return made up to 26/01/08; full list of members
24 Oct 2007
Total exemption small company accounts made up to 31 March 2007
24 Oct 2007
Accounting reference date extended from 31/01/07 to 31/03/07
06 Feb 2007
Return made up to 26/01/07; full list of members
26 Jan 2006
Incorporation