MINDHORN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9RH

Company number 09073972
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address SCOTT FREE FILMS LIMITED, 42-44 BEAK STREET, LONDON, W1F 9RH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 23 September 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 ; Termination of appointment of Julie Anne Payne as a director on 18 July 2016. The most likely internet sites of MINDHORN PRODUCTIONS LIMITED are www.mindhornproductions.co.uk, and www.mindhorn-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mindhorn Productions Limited is a Private Limited Company. The company registration number is 09073972. Mindhorn Productions Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Mindhorn Productions Limited is Scott Free Films Limited 42 44 Beak Street London W1f 9rh. . ARBUTHNOTT, Jack Partick is a Director of the company. DUSI, Carlo is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director MARSHALL, Liza Louise has been resigned. Director PAYNE, Julie Anne has been resigned. Director PAYNE, Julie Anne has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ARBUTHNOTT, Jack Partick
Appointed Date: 06 June 2014
48 years old
Director
DUSI, Carlo
Appointed Date: 06 June 2014
53 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 05 June 2015
Appointed Date: 06 June 2014
Director
MARSHALL, Liza Louise
Resigned: 07 August 2014
Appointed Date: 06 June 2014
53 years old
Director
PAYNE, Julie Anne
Resigned: 18 July 2016
Appointed Date: 16 June 2015
74 years old
Director
PAYNE, Julie Anne
Resigned: 15 June 2015
Appointed Date: 06 June 2014
74 years old

MINDHORN PRODUCTIONS LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 23 September 2016
18 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
18 Jul 2016
Termination of appointment of Julie Anne Payne as a director on 18 July 2016
22 Dec 2015
Total exemption full accounts made up to 23 September 2015
21 Dec 2015
Previous accounting period shortened from 31 January 2016 to 23 September 2015
...
... and 11 more events
01 Sep 2014
Termination of appointment of Liza Louise Marshall as a director on 7 August 2014
19 Jun 2014
Appointment of Rwl Registrars Limited as a secretary
19 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 January 2015
17 Jun 2014
Appointment of Ms Julie Anne Payne as a director
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MINDHORN PRODUCTIONS LIMITED Charges

1 July 2015
Charge code 0907 3972 0005
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: European Film Bonds a/S
Description: Contains fixed charge…
1 July 2015
Charge code 0907 3972 0004
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Pinewood Film Advisors Limited
Description: Contains fixed charge…
1 July 2015
Charge code 0907 3972 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Contains fixed charge…
1 July 2015
Charge code 0907 3972 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Natixis Coficine S.A.
Description: Contains fixed charge…
25 June 2015
Charge code 0907 3972 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…

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