| Company Name | Missing Link Productions Limited |
|---|---|
| Director | Anna Victoria Strickland |
| Company Status | Active |
| Company Number | 03917951 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85520 | Cultural education |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Anna Victoria Strickland |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 High Street Riseley Bedfordshire MK44 1DR |
| Secretary Name | Mr Philip Henry Strickland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2000(8 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 135 High Street Riseley Bedford Bedfordshire MK44 1DR |
| Director Name | Mark Fielding-Smith |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Town End House High Street Kingston Surrey KT1 1NA |
| Secretary Name | Ms Anna Victoria Strickland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131 North View Road London N8 7LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.circusperformers.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83659666 |
| Telephone region | London |
Location
| Registered Address | Flat 5 Chiltern Place 109 Mount Pleasant Lane London E5 9EW |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 52 at £1 | Anna Victoria Strickland 52.00% Ordinary |
|---|---|
| 48 at £1 | Philip Henry Strickland 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,947 |
| Cash | £3,621 |
| Current Liabilities | £11,166 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 20 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 24 October 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 1 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 18 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 21 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 8 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 12 December 2017 | Registered office address changed from Business Barge Judith Hale Wharf Ferry Lane London N17 9NF to Flat 5 Chiltern Place 109 Mount Pleasant Lane London E5 9EW on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from Business Barge Judith Hale Wharf Ferry Lane London N17 9NF to Flat 5 Chiltern Place 109 Mount Pleasant Lane London E5 9EW on 12 December 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 23 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 20 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 6 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Registered office address changed from the City Arc 89 Worship Street London EC2A 2BF United Kingdom on 27 December 2012 (1 page) |
| 27 December 2012 | Registered office address changed from the City Arc 89 Worship Street London EC2A 2BF United Kingdom on 27 December 2012 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Registered office address changed from the City Arc 89 Worship Street London EC2A 2FB on 22 February 2011 (1 page) |
| 22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Registered office address changed from the City Arc 89 Worship Street London EC2A 2FB on 22 February 2011 (1 page) |
| 22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 May 2010 (10 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 May 2010 (10 pages) |
| 4 June 2010 | Registered office address changed from the Circus Space Coronet Street London N1 6HD on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from the Circus Space Coronet Street London N1 6HD on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from the Circus Space Coronet Street London N1 6HD on 4 June 2010 (2 pages) |
| 4 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 4 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 3 February 2010 | Director's details changed for Ms Anna Victoria Strickland on 1 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Ms Anna Victoria Strickland on 1 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Ms Anna Victoria Strickland on 1 November 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 6 March 2007 | Return made up to 02/02/07; full list of members
|
| 6 March 2007 | Return made up to 02/02/07; full list of members
|
| 25 January 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 7 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 March 2005 | Return made up to 02/02/05; full list of members
|
| 24 March 2005 | Return made up to 02/02/05; full list of members
|
| 5 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 March 2004 | Return made up to 02/02/04; full list of members
|
| 13 March 2004 | Return made up to 02/02/04; full list of members
|
| 20 November 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 53 park avenue north hornsey london N8 7RS (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 53 park avenue north hornsey london N8 7RS (1 page) |
| 7 March 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 7 February 2002 | Return made up to 02/02/02; full list of members
|
| 7 February 2002 | Return made up to 02/02/02; full list of members
|
| 15 November 2001 | Registered office changed on 15/11/01 from: 131 north view road london N8 7LR (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 131 north view road london N8 7LR (1 page) |
| 12 September 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 12 September 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 1 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 4 December 2000 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 4 December 2000 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 30 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 3 town end house high street kingston upon thames surrey KT1 1NA (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 3 town end house high street kingston upon thames surrey KT1 1NA (1 page) |
| 25 February 2000 | Ad 02/02/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 February 2000 | Ad 02/02/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Incorporation (21 pages) |
| 2 February 2000 | Incorporation (21 pages) |