MIRTOS PRODUCTIONS LTD.
LONDON

Hellopages » Greater London » Lambeth » SE24 0HU
Company number 05401872
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address GROUND FLOOR, 106 HINTON ROAD, LONDON, SE24 0HU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of MIRTOS PRODUCTIONS LTD. are www.mirtosproductions.co.uk, and www.mirtos-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirtos Productions Ltd is a Private Limited Company. The company registration number is 05401872. Mirtos Productions Ltd has been working since 23 March 2005. The present status of the company is Active. The registered address of Mirtos Productions Ltd is Ground Floor 106 Hinton Road London Se24 0hu. . YOUNG, Andrew James is a Director of the company. Secretary YOUNG, Andrew James has been resigned. Director ATKINSON, John Anthony has been resigned. Director ATKINSON, Rebecca Jayne has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
YOUNG, Andrew James
Appointed Date: 19 May 2013
51 years old

Resigned Directors

Secretary
YOUNG, Andrew James
Resigned: 18 May 2013
Appointed Date: 23 March 2005
Director
ATKINSON, John Anthony
Resigned: 01 January 2013
Appointed Date: 23 March 2005
84 years old
Director
ATKINSON, Rebecca Jayne
Resigned: 18 May 2013
Appointed Date: 23 March 2005
44 years old

Persons With Significant Control

Mr Andrew James Young
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MIRTOS PRODUCTIONS LTD. Events

26 Mar 2017
Confirmation statement made on 23 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 23 more events
07 Jun 2007
Accounts for a dormant company made up to 31 March 2007
15 May 2007
Return made up to 23/03/07; full list of members
12 May 2006
Total exemption full accounts made up to 31 March 2006
04 Apr 2006
Return made up to 23/03/06; full list of members
23 Mar 2005
Incorporation

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