MISSING LINK PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 9NF

Company number 03917951
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address BUSINESS BARGE JUDITH HALE WHARF, FERRY LANE, LONDON, N17 9NF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MISSING LINK PRODUCTIONS LIMITED are www.missinglinkproductions.co.uk, and www.missing-link-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Missing Link Productions Limited is a Private Limited Company. The company registration number is 03917951. Missing Link Productions Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Missing Link Productions Limited is Business Barge Judith Hale Wharf Ferry Lane London N17 9nf. . STRICKLAND, Philip Henry is a Secretary of the company. STRICKLAND, Anna Victoria is a Director of the company. Secretary STRICKLAND, Anna Victoria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FIELDING-SMITH, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
STRICKLAND, Philip Henry
Appointed Date: 06 October 2000
Director
STRICKLAND, Anna Victoria
Appointed Date: 02 February 2000
46 years old

Resigned Directors

Secretary
STRICKLAND, Anna Victoria
Resigned: 06 October 2000
Appointed Date: 02 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
FIELDING-SMITH, Mark
Resigned: 06 October 2000
Appointed Date: 02 February 2000
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Ms Anna Victoria Strickland
Notified on: 2 February 2017
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MISSING LINK PRODUCTIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
23 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 41 more events
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
23 Feb 2000
New director appointed
23 Feb 2000
New secretary appointed;new director appointed
02 Feb 2000
Incorporation

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