| Company Name | Mission Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03570971 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1998(25 years, 11 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Stephen Paul Cranny |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 February 2006) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beira Street London SW12 9LJ |
| Director Name | Simon Darwell Taylor |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 February 2006) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Alma Square St Johns Wood London NW8 9QA |
| Secretary Name | Stephen Paul Cranny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 February 2006) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beira Street London SW12 9LJ |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 December |
Filing History
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 27 July 2005 | Registered office changed on 27/07/05 from: 37 warren street london W1T 6AD (1 page) |
| 29 July 2004 | Return made up to 27/05/04; full list of members (5 pages) |
| 5 September 2003 | Full accounts made up to 30 December 2002 (8 pages) |
| 11 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 3 May 2003 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 5 June 2001 | Return made up to 27/05/01; full list of members
|
| 1 February 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 2 June 2000 | Return made up to 27/05/00; full list of members
|
| 10 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 10 February 2000 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 3 June 1999 | Resolutions
|
| 3 June 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 30 June 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Director resigned (1 page) |
| 30 June 1998 | New director appointed (2 pages) |
| 30 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1998 | Ad 22/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 May 1998 | Incorporation (13 pages) |