Company NameLike Mind Film Productions Limited
Company StatusDissolved
Company Number03662646
CategoryPrivate Limited Company
Incorporation Date5 November 1998(25 years, 5 months ago)
Dissolution Date5 April 2005 (18 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Gavin Michael Pigott
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8a Berens Road
London
NW10 5DT
Secretary NameBLG Registrars Limited (Corporation)
StatusClosed
Appointed25 July 2002(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 05 April 2005)
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameCharles Ereld Patrick Fremantle
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(same day as company formation)
RoleExecutive Producer
Correspondence Address46 Bernard Avenue
London
W13 9TG
Director NameAndrew Christopher Leach
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(same day as company formation)
RoleFilm Production
Correspondence Address140a Hanover Road
London
NW10 3PP
Secretary NameMr Gavin Michael Pigott
NationalityBritish
StatusResigned
Appointed05 November 1998(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address8a Berens Road
London
NW10 5DT
Secretary NameSiobhan Milson
NationalityBritish
StatusResigned
Appointed06 November 2000(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 25 July 2002)
RoleCompany Director
Correspondence AddressHeath Mill
Heath Mill Lane, Worplesdon
Guildford
Surrey
GU3 3PR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address27 Mortimer Street
London
W1N 8BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,998
Cash£21,469
Current Liabilities£38,649

Accounts

Latest Accounts31 May 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
9 November 2004Application for striking-off (1 page)
11 June 2004Director resigned (1 page)
3 April 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 November 2003Return made up to 05/11/03; no change of members (4 pages)
11 June 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 June 2003Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
18 November 2002Return made up to 05/11/02; full list of members (6 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 July 2002New secretary appointed (2 pages)
29 July 2002Secretary resigned (1 page)
23 November 2001Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 2001Director's particulars changed (1 page)
30 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000Return made up to 05/11/00; full list of members (6 pages)
22 November 2000Secretary resigned (1 page)
6 November 2000Accounts for a small company made up to 30 November 1999 (6 pages)
26 September 2000Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
14 July 2000Registered office changed on 14/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
8 December 1999Return made up to 05/11/99; full list of members (7 pages)
10 April 1999Ad 05/11/98--------- £ si 93@1=93 £ ic 2/95 (2 pages)
30 November 1998New director appointed (2 pages)
18 November 1998Secretary resigned (1 page)
18 November 1998New director appointed (2 pages)
18 November 1998New secretary appointed;new director appointed (2 pages)
18 November 1998Director resigned (1 page)
5 November 1998Incorporation (15 pages)