A Mosquito Limited

Company Name	A Mosquito Limited
Company Status	Dissolved
Company Number	03772205
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Matthew Benedict Amos
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1999(same day as company formation)
Role	Film Television Producer
Country of Residence	United Kingdom
Correspondence Address	183 Ferme Park Road Crouch End London N8 9BP

Director Name	Jessica Laurie Hodges
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	18 May 1999(same day as company formation)
Role	Film & Television Producer
Country of Residence	United Kingdom
Correspondence Address	183 Ferme Park Road Crouch End London N8 9BP

Secretary Name	Jessica Laurie Hodges
Nationality	American
Status	Closed
Appointed	18 May 1999(same day as company formation)
Role	Film & Television Producer
Country of Residence	United Kingdom
Correspondence Address	183 Ferme Park Road Crouch End London N8 9BP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	27 Mortimer Street London W1N 8BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jessica Laurie Hodges Amos 50.00% Ordinary B
1 at £1	Matthew Benedict Amos 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,396
Cash	£35
Current Liabilities	£18,683

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 May 2015	Director's details changed for Jessica Laurie Amos on 28 May 2015 (2 pages)
28 May 2015	Secretary's details changed for Jessica Laurie Amos on 28 May 2015 (1 page)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 April 2009	Return made up to 28/02/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 April 2008	Return made up to 28/02/08; full list of members (6 pages)
15 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 March 2007	Return made up to 28/02/07; full list of members (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 March 2006	Return made up to 28/02/06; full list of members (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2005	Return made up to 28/02/05; full list of members (5 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 June 2004	Return made up to 18/05/04; full list of members (5 pages)
10 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2003	Return made up to 18/05/03; full list of members (5 pages)
8 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 June 2002	Return made up to 18/05/02; no change of members (4 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
5 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
23 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 May 1999	Incorporation (15 pages)

A Mosquito Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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