Company number 05974352
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address GILES GREENWOOD, GROUND FLOOR FLAT 185, LADBROKE GROVE, LONDON, W10 6HH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 18,700
. The most likely internet sites of MYSTERY MILE FILMS LTD are www.mysterymilefilms.co.uk, and www.mystery-mile-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mystery Mile Films Ltd is a Private Limited Company.
The company registration number is 05974352. Mystery Mile Films Ltd has been working since 23 October 2006.
The present status of the company is Active. The registered address of Mystery Mile Films Ltd is Giles Greenwood Ground Floor Flat 185 Ladbroke Grove London W10 6hh. . GREENWOOD, Giles Ronald is a Secretary of the company. GREENWOOD, Giles Ronald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director UTTLEY, Simon James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Persons With Significant Control
Mr Giles Ronald Greenwood
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MYSTERY MILE FILMS LTD Events
25 Jan 2017
Confirmation statement made on 23 October 2016 with updates
02 Aug 2016
Total exemption full accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
10 Aug 2015
Total exemption full accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 23 more events
06 Nov 2006
Secretary resigned
06 Nov 2006
Director resigned
06 Nov 2006
New secretary appointed;new director appointed
06 Nov 2006
New director appointed
23 Oct 2006
Incorporation