MIDSUMMER LEGENDARY 1 LTD
LONDON MIDSUMMER FILMS BOD LIMITED

Hellopages » Greater London » Southwark » SE1 0UH

Company number 05215263
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 5A BEAR LANE, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to 5a Bear Lane London SE1 0UH on 10 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MIDSUMMER LEGENDARY 1 LTD are www.midsummerlegendary1.co.uk, and www.midsummer-legendary-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Midsummer Legendary 1 Ltd is a Private Limited Company. The company registration number is 05215263. Midsummer Legendary 1 Ltd has been working since 26 August 2004. The present status of the company is Active. The registered address of Midsummer Legendary 1 Ltd is 5a Bear Lane London England Se1 0uh. . HOFFMANN, Anna Maria is a Secretary of the company. MILBURN, Christopher Hewlins is a Director of the company. Secretary BATH, Stephen has been resigned. Secretary KYLLIAINEN, Terhi has been resigned. Secretary THOMPSON, Andrew Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOFFMANN, Anna Maria
Appointed Date: 01 February 2014
Director
MILBURN, Christopher Hewlins
Appointed Date: 26 August 2004
64 years old

Resigned Directors

Secretary
BATH, Stephen
Resigned: 01 January 2008
Appointed Date: 19 April 2007
Secretary
KYLLIAINEN, Terhi
Resigned: 01 February 2014
Appointed Date: 01 September 2011
Secretary
THOMPSON, Andrew Richard
Resigned: 19 April 2007
Appointed Date: 26 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Milstein Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDSUMMER LEGENDARY 1 LTD Events

10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
10 Oct 2016
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to 5a Bear Lane London SE1 0UH on 10 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004
Secretary resigned
26 Aug 2004
Incorporation

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