| Company Name | Mission Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476777 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1997(26 years, 4 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Shortpolish Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mark Antony Hurry |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 March 2004) |
| Role | Producer |
| Correspondence Address | 11 Wellesley Road Strawberry Hill Middlesex TW2 5RR |
| Secretary Name | Samantha Helen Linsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | 11 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR |
| Director Name | Mrs Julie Jakobek |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 March 2001) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Caversham Avenue London N13 4LL |
| Secretary Name | Mrs Julie Jakobek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 March 2001) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Caversham Avenue London N13 4LL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11 Wellesley Road Strawberry Hill Middlesex TW2 5RR |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,372 |
| Gross Profit | £23,597 |
| Net Worth | -£8,200 |
| Cash | £289 |
| Current Liabilities | £19,508 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2003 | Application for striking-off (1 page) |
| 7 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 December 1999 (7 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | Return made up to 05/12/99; full list of members (6 pages) |
| 29 March 2001 | Secretary resigned;director resigned (1 page) |
| 27 March 2001 | Secretary resigned;director resigned (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 106 cross deep strawberry hill twickenham middlesex TW1 4RB (1 page) |
| 22 February 2001 | Director's particulars changed (1 page) |
| 6 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 21 April 1998 | Company name changed shortpolish LIMITED\certificate issued on 22/04/98 (2 pages) |
| 23 February 1998 | Registered office changed on 23/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Director resigned (1 page) |
| 23 February 1998 | New director appointed (2 pages) |
| 5 December 1997 | Incorporation (12 pages) |