Mind's Eye Productions Limited

Company Name	Mind's Eye Productions Limited
Company Status	Dissolved
Company Number	03030339
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 1 month ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2005(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Mr Nigel Anthony Cook
Nationality	British
Status	Closed
Appointed	22 August 2005(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Simon Ross Annesley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Marketing
Correspondence Address	31 Harefoot Close Duston Northampton Northamptonshire NN5 6RS

Director Name	Mr Martin William Batten
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	18 Tudor Gardens Stony Stratford Milton Keynes Buckinghamshire MK11 1HX

Secretary Name	Simon Ross Annesley
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Marketing
Correspondence Address	31 Harefoot Close Duston Northampton Northamptonshire NN5 6RS

Director Name	Mr Ian Higgins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farriers End Rabley Heath Hertfordshire AL6 9UG

Director Name	Mr Simon John Austin Jeffrey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Woodside Avenue London N12 8TB

Secretary Name	Mr Simon John Austin Jeffrey
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Woodside Avenue London N12 8TB

Director Name	Attila Gazdag
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2005(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2007)
Role	Managing Director
Correspondence Address	101 Old Church Street London SW3 6DR

Secretary Name	Grant Anderson
Nationality	British
Status	Resigned
Appointed	26 April 2005(10 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 August 2005)
Role	Company Director
Correspondence Address	6 Linkfield Lane Redhill Surrey RH1 1JW

Director Name	Cindy Helen Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2005(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2009)
Role	Business Executive
Correspondence Address	10 Limerston Street London SW10 0HH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	2 October 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2011	Accounts for a dormant company made up to 2 October 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 2 October 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 2 October 2010 (4 pages)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 February 2011	Application to strike the company off the register (3 pages)
14 February 2011	Application to strike the company off the register (3 pages)
28 June 2010	Accounts for a dormant company made up to 3 October 2009 (4 pages)
28 June 2010	Accounts for a dormant company made up to 3 October 2009 (4 pages)
28 June 2010	Accounts for a dormant company made up to 3 October 2009 (4 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 100 (5 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 100 (5 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
3 March 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
3 March 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
9 October 2009	Termination of appointment of Cindy Rose as a director (1 page)
9 October 2009	Termination of appointment of Cindy Rose as a director (1 page)
5 August 2009	Accounts for a dormant company made up to 27 September 2008 (4 pages)
5 August 2009	Accounts made up to 27 September 2008 (4 pages)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
25 July 2008	Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page)
25 July 2008	Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / (1 page)
25 July 2008	Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: radnor road; Area was: 4 greencroft gardens, now: ; Post Code was: NW6 3LS, now: NW6 6TT (1 page)
25 July 2008	Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 3 queen caroline street london W6 9PE (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 3 queen caroline street london W6 9PE (1 page)
1 March 2008	Return made up to 21/02/08; full list of members (3 pages)
1 March 2008	Return made up to 21/02/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 29 September 2007 (14 pages)
1 February 2008	Full accounts made up to 29 September 2007 (14 pages)
25 July 2007	Full accounts made up to 30 September 2006 (14 pages)
25 July 2007	Full accounts made up to 30 September 2006 (14 pages)
21 March 2007	Return made up to 21/02/07; full list of members (2 pages)
21 March 2007	Return made up to 21/02/07; full list of members (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
23 February 2006	Return made up to 21/02/06; full list of members (2 pages)
23 February 2006	Return made up to 21/02/06; full list of members (2 pages)
23 February 2006	Location of register of members (1 page)
23 February 2006	Location of register of members (1 page)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 September 2005	New secretary appointed (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	New secretary appointed (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New director appointed (1 page)
10 May 2005	Auditor's resignation (1 page)
10 May 2005	Auditor's resignation (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Registered office changed on 06/05/05 from: euro house high road whetstone london N20 9YZ (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Registered office changed on 06/05/05 from: euro house high road whetstone london N20 9YZ (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
6 May 2005	Secretary resigned;director resigned (1 page)
21 April 2005	Return made up to 21/02/05; full list of members (2 pages)
21 April 2005	Return made up to 21/02/05; full list of members (2 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 October 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
15 October 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
5 May 2004	Return made up to 21/02/04; full list of members (7 pages)
5 May 2004	Return made up to 21/02/04; full list of members (7 pages)
21 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
21 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
27 February 2003	Return made up to 21/02/03; full list of members (7 pages)
27 February 2003	Return made up to 21/02/03; full list of members (7 pages)
28 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
28 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
6 March 2002	Return made up to 21/02/02; full list of members (8 pages)
6 March 2002	Return made up to 21/02/02; full list of members (8 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
23 February 2001	Return made up to 21/02/01; full list of members (7 pages)
23 February 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
8 March 2000	Return made up to 21/02/00; full list of members (8 pages)
8 March 2000	Return made up to 21/02/00; full list of members (8 pages)
16 March 1999	Return made up to 21/02/99; full list of members (6 pages)
16 March 1999	Return made up to 21/02/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 September 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
21 April 1998	Return made up to 07/03/98; no change of members (4 pages)
21 April 1998	Return made up to 07/03/98; no change of members (4 pages)
10 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
10 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
12 March 1997	Return made up to 07/03/97; no change of members (4 pages)
12 March 1997	Return made up to 07/03/97; no change of members (4 pages)
25 November 1996	Return made up to 07/03/96; full list of members (8 pages)
25 November 1996	Return made up to 07/03/96; full list of members (8 pages)
12 November 1996	Ammending 882R (2 pages)
12 November 1996	Ammending 882R (2 pages)
16 October 1996	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
16 October 1996	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
9 September 1996	New director appointed (2 pages)
12 August 1996	Registered office changed on 12/08/96 from: 31 harefoot close duston northampton NN5 6RS (1 page)
12 August 1996	Registered office changed on 12/08/96 from: 31 harefoot close duston northampton NN5 6RS (1 page)
5 August 1996	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 August 1996	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 1996	Accounting reference date shortened from 31/03 to 31/08 (1 page)
30 July 1996	Accounting reference date shortened from 31/03 to 31/08 (1 page)
30 July 1996	New secretary appointed;new director appointed (2 pages)
16 May 1995	Secretary resigned;director resigned (2 pages)
16 May 1995	Secretary resigned;director resigned (1 page)
10 March 1995	Secretary resigned (1 page)
10 March 1995	Secretary resigned (1 page)
7 March 1995	Incorporation (15 pages)

Mind's Eye Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London