M.I.H.K. LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1JJ

Company number 02959578
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address 25 POWIS TERRACE, LONDON, W11 1JJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M.I.H.K. LIMITED are www.mihk.co.uk, and www.m-i-h-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. M I H K Limited is a Private Limited Company. The company registration number is 02959578. M I H K Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of M I H K Limited is 25 Powis Terrace London W11 1jj. . DE LA MATA, Alain Christian is a Secretary of the company. DE LA MATA, Alain Christian is a Director of the company. GUILLEMOT, Yves-Michel Jacques is a Director of the company. Secretary GUILLEMOT, Yves-Michel Jacques has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DE LA MATA, Alain Christian
Appointed Date: 24 April 1996
Director
DE LA MATA, Alain Christian
Appointed Date: 17 August 1994
69 years old
Director
GUILLEMOT, Yves-Michel Jacques
Appointed Date: 17 August 1994
76 years old

Resigned Directors

Secretary
GUILLEMOT, Yves-Michel Jacques
Resigned: 24 April 1996
Appointed Date: 17 August 1994
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 17 August 1994
Appointed Date: 17 August 1994
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 17 August 1994
Appointed Date: 17 August 1994

Persons With Significant Control

Mr Yves Michel Guillemot
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alain Christian De La Mata
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.I.H.K. LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
22 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
23 Aug 1994
New director appointed
23 Aug 1994
New secretary appointed;new director appointed
22 Aug 1994
Secretary resigned
22 Aug 1994
Director resigned
17 Aug 1994
Incorporation

M.I.H.K. LIMITED Charges

22 July 2009
Guarantee security assignment and charge
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All its right title and interest in and to the following in…
8 July 2009
Guarantee security assignment and charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All its right title and interest in and to the screenplay…
1 July 2008
Debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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