MIDSUMMER FILMS PRODUCTIONS LIMITED
LONDON MIDSUMMER 51 LIMITED

Hellopages » Greater London » Southwark » SE1 0UH

Company number 06953199
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 . The most likely internet sites of MIDSUMMER FILMS PRODUCTIONS LIMITED are www.midsummerfilmsproductions.co.uk, and www.midsummer-films-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Midsummer Films Productions Limited is a Private Limited Company. The company registration number is 06953199. Midsummer Films Productions Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Midsummer Films Productions Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. The cash in hand is £0.18k. It is £-10.29k against last year. And the total assets are £15.76k, which is £-19.57k against last year. HOFFMANN, Anna Maria is a Secretary of the company. KUIPERS, Matthew Melles is a Director of the company. MILBURN, Christopher Hewlins is a Director of the company. Secretary KYLLIAINEN, Terhi has been resigned. The company operates in "Motion picture production activities".


midsummer films productions Key Finiance

LIABILITIES n/a
CASH £0.18k
-99%
TOTAL ASSETS £15.76k
-56%
All Financial Figures

Current Directors

Secretary
HOFFMANN, Anna Maria
Appointed Date: 01 February 2014

Director
KUIPERS, Matthew Melles
Appointed Date: 01 January 2014
75 years old

Director
MILBURN, Christopher Hewlins
Appointed Date: 06 July 2009
63 years old

Resigned Directors

Secretary
KYLLIAINEN, Terhi
Resigned: 01 February 2014
Appointed Date: 06 July 2009

Persons With Significant Control

Mr Christopher Hewlins Milburn
Notified on: 29 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MIDSUMMER FILMS PRODUCTIONS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 6 July 2016 with updates
09 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08

28 Apr 2016
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
11 Apr 2011
Total exemption full accounts made up to 31 July 2010
20 Jul 2010
Annual return made up to 6 July 2010 with full list of shareholders
20 Jul 2010
Director's details changed for Christopher Hewlins Milburn on 20 March 2010
20 Jul 2010
Register inspection address has been changed
06 Jul 2009
Incorporation