Millennium Performing Arts Ltd.

Company Name	Millennium Performing Arts Ltd.
Directors	Donald McLennan and Frederik Gerrit Maas
Company Status	Active
Company Number	03308803
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Previous Name	Millennium Dance 2000 Limited

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 Donald McLennan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 February 1997(1 week, 6 days after company formation)
Appointment Duration	27 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Frederik Gerrit Maas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch,British
Status	Current
Appointed	10 February 1997(1 week, 6 days after company formation)
Appointment Duration	27 years, 3 months
Role	Artistic Dir
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Jacki Thomas Laughlin Mitchell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(1 week, 6 days after company formation)
Appointment Duration	19 years, 3 months (resigned 20 May 2016)
Role	Artistic Director
Country of Residence	England
Correspondence Address	29 Thomas Street Woolwich London SE18 6HU

Secretary Name	Jacki Thomas Laughlin Mitchell
Nationality	American
Status	Resigned
Appointed	10 February 1997(1 week, 6 days after company formation)
Appointment Duration	19 years, 3 months (resigned 20 May 2016)
Role	Artistic Director
Country of Residence	England
Correspondence Address	29 Thomas Street Woolwich London SE18 6HU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	hol215.wix.com/mpa-theatre-school
Telephone	020 83018744
Telephone region	London

Location

Registered Address	35 Park Road London NW1 6XT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Donald Mclennan 33.33% Ordinary A
5 at £1	Frederik Gerrit Maas 33.33% Ordinary B
5 at £1	Mrs Jacki Thomas Laughlin Mitchell 33.33% Ordinary C

Financials

Year	2014
Net Worth	£9,784
Cash	£809
Current Liabilities	£81,702

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 January 2024 (3 months, 1 week ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Charges

14 October 2008	Delivered on: 22 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 October 2008

Delivered on: 22 October 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
17 January 2024	Registered office address changed from 82 st John Streeet London EC1M 4JN United Kingdom to 35 Park Road London NW1 6XT on 17 January 2024 (1 page)
10 July 2023	Termination of appointment of Donald Mclennan as a director on 3 July 2023 (1 page)
26 June 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
23 June 2022	Director's details changed for Mr Frederik Gerrit Maas on 23 June 2022 (2 pages)
23 June 2022	Registered office address changed from 29 Thomas Street Woolwich London SE18 6HU to 82 st John Streeet London EC1M 4JN on 23 June 2022 (1 page)
23 June 2022	Director's details changed for Mr Donald Mclennan on 23 June 2022 (2 pages)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
31 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
20 July 2021	Director's details changed for Mr Frederik Gerrit Maas on 20 July 2021 (2 pages)
9 March 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 July 2020	Director's details changed for Mr Frederik Gerrit Maas on 1 July 2020 (2 pages)
3 July 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
16 April 2020	Previous accounting period extended from 27 July 2019 to 31 July 2019 (1 page)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
16 May 2019	Satisfaction of charge 1 in full (1 page)
1 May 2019	Accounts for a small company made up to 31 July 2018 (17 pages)
29 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
30 July 2018	Director's details changed for Mr Frederik Gerrit Maas on 7 June 2018 (2 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
15 December 2017	Accounts for a small company made up to 31 July 2017 (9 pages)
15 December 2017	Accounts for a small company made up to 31 July 2017 (9 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 January 2017	Accounts for a small company made up to 31 July 2016 (5 pages)
6 January 2017	Accounts for a small company made up to 31 July 2016 (5 pages)
18 July 2016	Termination of appointment of Jacki Thomas Laughlin Mitchell as a secretary on 20 May 2016 (1 page)
18 July 2016	Termination of appointment of Jacki Thomas Laughlin Mitchell as a director on 20 May 2016 (1 page)
18 July 2016	Termination of appointment of Jacki Thomas Laughlin Mitchell as a director on 20 May 2016 (1 page)
18 July 2016	Termination of appointment of Jacki Thomas Laughlin Mitchell as a secretary on 20 May 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 15 (7 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 15 (7 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 April 2015	Statement of company's objects (2 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 April 2015	Statement of company's objects (2 pages)
8 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 15 (7 pages)
8 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 15 (7 pages)
25 March 2015	Director's details changed for Mr Frederik Gerrit Maas on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Frederik Gerrit Maas on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Donald Mclennan on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Donald Mclennan on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Frederik Gerrit Maas on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Donald Mclennan on 1 January 2015 (2 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 15 (7 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 15 (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
9 September 2011	Director's details changed for Jacki Thomas Laughlin Mitchell on 26 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Frederik Gerrit Maas on 26 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Donald Mclennan on 26 August 2011 (2 pages)
9 September 2011	Secretary's details changed for Jacki Thomas Laughlin Mitchell on 26 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Donald Mclennan on 26 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Frederik Gerrit Maas on 26 August 2011 (2 pages)
9 September 2011	Director's details changed for Jacki Thomas Laughlin Mitchell on 26 August 2011 (2 pages)
9 September 2011	Secretary's details changed for Jacki Thomas Laughlin Mitchell on 26 August 2011 (2 pages)
15 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
11 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 September 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 March 2010	Annual return made up to 28 January 2010 (15 pages)
3 March 2010	Annual return made up to 28 January 2010 (15 pages)
11 September 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
11 September 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 March 2009	Return made up to 28/01/09; full list of members; amend (7 pages)
18 March 2009	Return made up to 28/01/09; full list of members; amend (7 pages)
18 February 2009	Return made up to 28/01/09; full list of members (4 pages)
18 February 2009	Return made up to 28/01/09; full list of members (4 pages)
8 February 2009	Memorandum and Articles of Association (14 pages)
8 February 2009	Capitals not rolled up (2 pages)
8 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (16 pages)
8 February 2009	Capitals not rolled up (2 pages)
8 February 2009	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2009	Memorandum and Articles of Association (14 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 October 2008	Memorandum and Articles of Association (10 pages)
16 October 2008	Memorandum and Articles of Association (10 pages)
8 October 2008	Company name changed millennium dance 2000 LIMITED\certificate issued on 09/10/08 (2 pages)
8 October 2008	Company name changed millennium dance 2000 LIMITED\certificate issued on 09/10/08 (2 pages)
19 September 2008	Registered office changed on 19/09/2008 from hampstead town hall centre 213 heverstock hill london NW3 4QP (1 page)
19 September 2008	Registered office changed on 19/09/2008 from hampstead town hall centre 213 heverstock hill london NW3 4QP (1 page)
16 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
1 February 2008	Return made up to 28/01/08; full list of members (3 pages)
1 February 2008	Return made up to 28/01/08; full list of members (3 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
14 April 2007	Return made up to 28/01/07; full list of members (7 pages)
14 April 2007	Return made up to 28/01/07; full list of members (7 pages)
26 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
26 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
6 February 2006	Return made up to 28/01/06; full list of members (7 pages)
6 February 2006	Return made up to 28/01/06; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o somerset & co 19 woburn place london WC1H 0LU (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o somerset & co 19 woburn place london WC1H 0LU (1 page)
5 August 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
5 August 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
7 March 2005	Return made up to 28/01/05; full list of members (7 pages)
7 March 2005	Return made up to 28/01/05; full list of members (7 pages)
30 November 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
30 November 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
27 February 2004	Return made up to 28/01/04; full list of members (7 pages)
27 February 2004	Return made up to 28/01/04; full list of members (7 pages)
2 December 2003	Full accounts made up to 31 July 2002 (7 pages)
2 December 2003	Full accounts made up to 31 July 2002 (7 pages)
3 April 2003	Return made up to 28/01/03; full list of members (7 pages)
3 April 2003	Return made up to 28/01/03; full list of members (7 pages)
23 May 2002	Partial exemption accounts made up to 31 July 2001 (7 pages)
23 May 2002	Partial exemption accounts made up to 31 July 2001 (7 pages)
23 May 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
27 March 2001	Return made up to 28/01/01; full list of members (7 pages)
27 March 2001	Return made up to 28/01/01; full list of members (7 pages)
7 November 2000	Compulsory strike-off action has been discontinued (1 page)
7 November 2000	Compulsory strike-off action has been discontinued (1 page)
1 November 2000	Full accounts made up to 31 July 1999 (7 pages)
1 November 2000	Return made up to 28/01/00; full list of members (7 pages)
1 November 2000	Return made up to 28/01/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 July 1999 (7 pages)
24 October 2000	First Gazette notice for compulsory strike-off (1 page)
24 October 2000	First Gazette notice for compulsory strike-off (1 page)
5 August 1999	Full accounts made up to 31 July 1998 (7 pages)
5 August 1999	Full accounts made up to 31 July 1998 (7 pages)
4 June 1999	Return made up to 28/01/99; no change of members (4 pages)
4 June 1999	Return made up to 28/01/99; no change of members (4 pages)
21 May 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	Accounting reference date extended from 31/01/98 to 27/07/98 (1 page)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	Accounting reference date extended from 31/01/98 to 27/07/98 (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 19 woburn place london WC1H 0LU (1 page)
12 March 1997	Ad 10/02/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Ad 10/02/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: 19 woburn place london WC1H 0LU (1 page)
19 February 1997	Memorandum and Articles of Association (10 pages)
19 February 1997	Memorandum and Articles of Association (10 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1997	Director resigned (2 pages)
17 February 1997	Registered office changed on 17/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 February 1997	Registered office changed on 17/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 February 1997	Secretary resigned (2 pages)
17 February 1997	Secretary resigned (2 pages)
17 February 1997	Director resigned (2 pages)
17 February 1997	Company name changed perfectmotion LIMITED\certificate issued on 18/02/97 (2 pages)
17 February 1997	Company name changed perfectmotion LIMITED\certificate issued on 18/02/97 (2 pages)
28 January 1997	Incorporation (16 pages)
28 January 1997	Incorporation (16 pages)