MIDSUMMER SKY LTD
LONDON LEGENDARY 1 SHOCATE LTD

Hellopages » Greater London » Southwark » SE1 0UH

Company number 07516181
Status Active
Incorporation Date 3 February 2011
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-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 15-19 Kingsway Imperial House London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016. The most likely internet sites of MIDSUMMER SKY LTD are www.midsummersky.co.uk, and www.midsummer-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Midsummer Sky Ltd is a Private Limited Company. The company registration number is 07516181. Midsummer Sky Ltd has been working since 03 February 2011. The present status of the company is Active. The registered address of Midsummer Sky Ltd is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . HOFFMANN, Anna Maria is a Secretary of the company. MILBURN, Christopher Hewlins is a Director of the company. Secretary KUIPERS, Matthew has been resigned. Secretary KYLLIAINEN, Terhi has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOFFMANN, Anna Maria
Appointed Date: 28 October 2014
Director
MILBURN, Christopher Hewlins
Appointed Date: 03 February 2011
64 years old

Resigned Directors

Secretary
KUIPERS, Matthew
Resigned: 27 October 2014
Appointed Date: 19 February 2013
Secretary
KYLLIAINEN, Terhi
Resigned: 19 February 2013
Appointed Date: 03 February 2011

Persons With Significant Control

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

MIDSUMMER SKY LTD Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Apr 2016
Registered office address changed from 15-19 Kingsway Imperial House London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
09 Apr 2016
Company name changed legendary 1 shocate LTD\certificate issued on 09/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
...
... and 13 more events
05 Mar 2012
Annual return made up to 3 February 2012 with full list of shareholders
05 Mar 2012
Secretary's details changed for Terhi Kylliainen on 2 May 2011
05 Mar 2012
Director's details changed for Mr Christopher Hewlins Milburn on 1 May 2011
22 Feb 2012
Registered office address changed from 33 St Lawrence Terrace London W10 5SR on 22 February 2012
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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