Company NameMirror Circus & The Holding Company Limited
Company StatusDissolved
Company Number03432388
CategoryPrivate Limited Company
Incorporation Date11 September 1997 (21 years, 8 months ago)
Dissolution Date20 June 2000 (18 years, 11 months ago)
Previous NameMirror Circus Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Secretary NameDesmond David Webb Charles
NationalityBritish
StatusClosed
Appointed06 October 1997(3 weeks, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address3 Rectory Gardens
London
SW4 0EE
Director NameDesmond David Webb Charles
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1998(11 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address275 Kensall Road
London
W10 1DB
Director NameGary Nurse
Date of BirthAugust 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 September 1998)
RoleCompany Director
Correspondence Address275 Kensal Road
Ladbroke Grove
London
W10 5DB
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed11 September 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed11 September 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address275 Kensal Road
Ladbroke Grove
London
W10 5DB
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2000First Gazette notice for compulsory strike-off (1 page)
25 September 1998Return made up to 11/09/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 August 1998Director resigned (1 page)
21 August 1998New director appointed (2 pages)
13 May 1998Company name changed mirror circus LIMITED\certificate issued on 13/05/98 (2 pages)
19 November 1997New director appointed (2 pages)
12 October 1997Director resigned (1 page)
12 October 1997Secretary resigned (1 page)
12 October 1997Registered office changed on 12/10/97 from: 40 bow lane london EC4M 9DT (1 page)
12 October 1997New secretary appointed (2 pages)
11 September 1997Incorporation (12 pages)