MIGHTY ATOM PRODUCTIONS LTD.
BISHOP'S STORTFORD

Hellopages » Essex » Uttlesford » CM22 7SQ

Company number 03861342
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address THE WALLBURYS DELL LANE, LITTLE HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7SQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of MIGHTY ATOM PRODUCTIONS LTD. are www.mightyatomproductions.co.uk, and www.mighty-atom-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Harlow Mill Rail Station is 3.7 miles; to Harlow Town Rail Station is 5 miles; to Stansted Airport Rail Station is 5.3 miles; to Elsenham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mighty Atom Productions Ltd is a Private Limited Company. The company registration number is 03861342. Mighty Atom Productions Ltd has been working since 19 October 1999. The present status of the company is Active. The registered address of Mighty Atom Productions Ltd is The Wallburys Dell Lane Little Hallingbury Bishop S Stortford Hertfordshire Cm22 7sq. . SIMPSON, David Fraser is a Secretary of the company. HOPKINS, Roger Michael is a Director of the company. SIMPSON, David Fraser is a Director of the company. Director GIBB, Jonathan Charles has been resigned. Director HOPKINS, Roger Michael has been resigned. Director SIMPSON, Dennis Charles has been resigned. Director THOMAS, Ian Spencer has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIMPSON, David Fraser
Appointed Date: 19 October 1999
Director
HOPKINS, Roger Michael
Appointed Date: 31 October 2008
60 years old
Director
SIMPSON, David Fraser
Appointed Date: 19 October 1999
60 years old

Resigned Directors

Director
GIBB, Jonathan Charles
Resigned: 01 September 2007
Appointed Date: 04 September 2002
65 years old
Director
HOPKINS, Roger Michael
Resigned: 12 September 2005
Appointed Date: 19 October 1999
60 years old
Director
SIMPSON, Dennis Charles
Resigned: 31 October 2008
Appointed Date: 01 September 2007
93 years old
Director
THOMAS, Ian Spencer
Resigned: 03 November 2004
Appointed Date: 04 September 2002
59 years old
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 31 October 2004
Appointed Date: 19 October 1999

Persons With Significant Control

Mr David Fraser Simpson
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger Michael Hopkins
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIGHTY ATOM PRODUCTIONS LTD. Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
10 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 42 more events
29 Aug 2001
Total exemption full accounts made up to 31 October 2000
17 Nov 2000
Return made up to 19/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
19 Jul 2000
Registered office changed on 19/07/00 from: 2 tawe business village enterprise park, llansamlet swansea west glamorgan SA7 9LA
26 Oct 1999
Secretary resigned
19 Oct 1999
Incorporation

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