| Company Name | Mount Pleasant Studios Limited |
|---|---|
| Directors | Oscar Max Lewisohn and Richard Max Lewisohn |
| Company Status | Active |
| Company Number | 01952431 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1985(38 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Oscar Max Lewisohn |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 06 October 2005(20 years after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Comp Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Marryat Road Wimbledon London SW19 5BB |
| Director Name | Mr Richard Max Lewisohn |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(20 years after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 51/53 Mount Pleasant London WC1X 0AE |
| Secretary Name | Mr Richard Max Lewisohn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(20 years after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 51/53 Mount Pleasant London WC1X 0AE |
| Director Name | Robert Joel Golden |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 April 1991(5 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 May 1992) |
| Role | Commercial Photographer |
| Correspondence Address | 10 Doughty Mews London WC1N 2PG |
| Director Name | Julian Mark Dyson Seddon |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(5 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 30 September 2005) |
| Role | Commercial Film Producer |
| Correspondence Address | Flat 3 50 Sulivan Road London SW6 3DX |
| Secretary Name | Julian Mark Dyson Seddon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(5 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | Flat 3 50 Sulivan Road London SW6 3DX |
| Director Name | Mr Kyriacos Costas Kyriacou |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(6 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 30 September 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Park Avenue Potters Bar Hertfordshire EN6 5EJ |
| Secretary Name | Mr Kyriacos Costas Kyriacou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(6 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 30 September 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Park Avenue Potters Bar Hertfordshire EN6 5EJ |
| Director Name | Maxwell Lowry Henry Quin |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 August 1995) |
| Role | Barrister At Law |
| Correspondence Address | 7 Downing Lane Warwick Wk09 Bermuda |
Contact
| Website | www.mountpleasantstudio.com |
|---|---|
| Telephone | 020 78371957 |
| Telephone region | London |
Location
| Registered Address | 51/53 Mount Pleasant London WC1X 0AE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,491,509 |
| Cash | £397,975 |
| Current Liabilities | £81,492 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Charges
| 29 July 1988 | Delivered on: 18 August 1988 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property situate and k/as 51 and 53 mount pleasant london WC1 and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 19 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 10 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 9 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 12 February 2019 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 20 June 2018 | Cessation of Richard Max Lewisohn as a person with significant control on 7 June 2016 (1 page) |
| 20 June 2018 | Notification of Mount Pleasant Studios Investments Limited as a person with significant control on 7 June 2016 (2 pages) |
| 11 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 10 May 2016 | Director's details changed for Mr Richard Max Lewisohn on 30 April 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Secretary's details changed for Mr Richard Max Lewisohn on 10 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for Mr Richard Max Lewisohn on 30 April 2016 (2 pages) |
| 10 May 2016 | Secretary's details changed for Mr Richard Max Lewisohn on 10 May 2016 (1 page) |
| 10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 23 September 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 27 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 27 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 13 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 13 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 22 April 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 22 April 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Richard Max Lewisohn on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Richard Max Lewisohn on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Richard Max Lewisohn on 1 October 2009 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 7 November 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 October 2006 | Return made up to 30/04/06; full list of members
|
| 19 October 2006 | Return made up to 30/04/06; full list of members
|
| 25 August 2006 | Full accounts made up to 31 October 2005 (10 pages) |
| 25 August 2006 | Full accounts made up to 31 October 2005 (10 pages) |
| 16 August 2006 | Section 394 (1 page) |
| 16 August 2006 | Section 394 (1 page) |
| 30 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 11 July 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 11 July 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 17 May 2005 | Return made up to 30/04/05; full list of members (8 pages) |
| 17 May 2005 | Return made up to 30/04/05; full list of members (8 pages) |
| 12 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 12 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 30 March 2004 | Full accounts made up to 31 October 2003 (13 pages) |
| 30 March 2004 | Full accounts made up to 31 October 2003 (13 pages) |
| 2 July 2003 | Return made up to 30/04/03; full list of members
|
| 2 July 2003 | Return made up to 30/04/03; full list of members
|
| 17 March 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 17 March 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 6 June 2002 | Return made up to 30/04/02; full list of members (8 pages) |
| 6 June 2002 | Return made up to 30/04/02; full list of members (8 pages) |
| 1 June 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 1 June 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 11 May 2001 | Return made up to 30/04/01; full list of members
|
| 11 May 2001 | Return made up to 30/04/01; full list of members
|
| 10 April 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 10 April 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 12 December 2000 | Company name changed julian seddon films LIMITED\certificate issued on 13/12/00 (2 pages) |
| 12 December 2000 | Company name changed julian seddon films LIMITED\certificate issued on 13/12/00 (2 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 26 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 26 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 12 July 1999 | Ad 23/06/99--------- £ si 25@1=25 £ ic 501/526 (2 pages) |
| 12 July 1999 | Ad 23/06/99--------- £ si 25@1=25 £ ic 501/526 (2 pages) |
| 19 May 1999 | Return made up to 30/04/99; full list of members
|
| 19 May 1999 | Return made up to 30/04/99; full list of members
|
| 16 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 16 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 18 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 1 April 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 5 March 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 5 March 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 30 April 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 12 March 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 12 March 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 24 August 1995 | Director resigned (2 pages) |
| 24 August 1995 | Director resigned (2 pages) |
| 23 May 1995 | Return made up to 30/04/95; no change of members
|
| 23 May 1995 | Return made up to 30/04/95; no change of members
|
| 8 June 1994 | Return made up to 30/04/94; no change of members (4 pages) |
| 8 June 1994 | Return made up to 30/04/94; no change of members (4 pages) |
| 14 May 1993 | Return made up to 30/04/93; full list of members
|
| 14 May 1993 | Return made up to 30/04/93; full list of members
|
| 24 December 1992 | Ad 10/11/92--------- £ si 166@1=166 £ ic 501/667 (2 pages) |
| 24 December 1992 | Ad 10/11/92--------- £ si 166@1=166 £ ic 501/667 (2 pages) |
| 6 November 1992 | Ad 01/05/92--------- £ si 1@1=1 £ ic 500/501 (2 pages) |
| 6 November 1992 | Ad 01/05/92--------- £ si 1@1=1 £ ic 500/501 (2 pages) |
| 27 July 1992 | Return made up to 30/04/92; no change of members (4 pages) |
| 27 July 1992 | Return made up to 30/04/92; no change of members (4 pages) |
| 5 June 1992 | £ ic 1000/500 01/05/92 £ sr 500@1=500 (1 page) |
| 5 June 1992 | £ ic 1000/500 01/05/92 £ sr 500@1=500 (1 page) |
| 28 May 1992 | Company name changed golden seddon film company limit ed(the)\certificate issued on 29/05/92 (2 pages) |
| 28 May 1992 | Company name changed golden seddon film company limit ed(the)\certificate issued on 29/05/92 (2 pages) |
| 26 April 1991 | Return made up to 30/04/91; no change of members (7 pages) |
| 26 April 1991 | Return made up to 30/04/91; no change of members (7 pages) |
| 18 July 1990 | Return made up to 02/05/90; full list of members (5 pages) |
| 18 July 1990 | Return made up to 02/05/90; full list of members (5 pages) |
| 19 May 1989 | Return made up to 17/05/89; full list of members (4 pages) |
| 19 May 1989 | Return made up to 17/05/89; full list of members (4 pages) |
| 20 September 1988 | Return made up to 19/04/88; full list of members (4 pages) |
| 20 September 1988 | Return made up to 19/04/88; full list of members (4 pages) |
| 18 March 1987 | Return made up to 16/02/87; full list of members (5 pages) |
| 18 March 1987 | Return made up to 16/02/87; full list of members (5 pages) |
| 3 October 1985 | Incorporation (15 pages) |
| 3 October 1985 | Incorporation (15 pages) |