MIDSUMMER FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0TH
Company number 02971980
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 10 ROYAL COLLEGE STREET, LONDON, NW1 0TH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MIDSUMMER FILMS LIMITED are www.midsummerfilms.co.uk, and www.midsummer-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Midsummer Films Limited is a Private Limited Company. The company registration number is 02971980. Midsummer Films Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Midsummer Films Limited is 10 Royal College Street London Nw1 0th. . MILBURN, Christopher Hewlins is a Director of the company. Secretary BATH, Stephen has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary GREENSTREET, Mark has been resigned. Secretary KYLLIAINEN, Terhi has been resigned. Secretary THOMPSON, Andrew Richard has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director GREENSTREET, Mark has been resigned. Director HILL, Caroline Jane has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MILBURN, Christopher Hewlins
Appointed Date: 14 August 1995
64 years old

Resigned Directors

Secretary
BATH, Stephen
Resigned: 26 September 2008
Appointed Date: 19 April 2007

Nominee Secretary
CONWAY, Robert
Resigned: 28 September 1994
Appointed Date: 28 September 1994

Secretary
GREENSTREET, Mark
Resigned: 01 April 2005
Appointed Date: 28 September 1994

Secretary
KYLLIAINEN, Terhi
Resigned: 06 October 2012
Appointed Date: 26 September 2008

Secretary
THOMPSON, Andrew Richard
Resigned: 19 April 2007
Appointed Date: 01 April 2005

Nominee Director
COWAN, Graham Michael
Resigned: 28 September 1994
Appointed Date: 28 September 1994
82 years old

Director
GREENSTREET, Mark
Resigned: 01 November 2005
Appointed Date: 28 September 1994
65 years old

Director
HILL, Caroline Jane
Resigned: 14 August 1995
Appointed Date: 28 September 1994
70 years old

Persons With Significant Control

Mr Christopher Hewlins Milburn
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MIDSUMMER FILMS LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Confirmation statement made on 28 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 69 more events
19 Oct 1994
Ad 28/09/94--------- £ si 98@1=98 £ ic 2/100

14 Oct 1994
Secretary resigned;new director appointed

14 Oct 1994
New secretary appointed;director resigned;new director appointed

14 Oct 1994
Registered office changed on 14/10/94 from: 31 church road hendon london NW4 4EB

28 Sep 1994
Incorporation