| Company Name | Midas Films Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03985868 |
| Category | Public Limited Company |
| Incorporation Date | 28 April 2000(23 years, 11 months ago) |
| Dissolution Date | 30 April 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Timothy William Ireland |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Finland Road, Brockley London SE4 2JQ |
| Secretary Name | Hills Jarrett Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2003(2 years, 12 months after company formation) |
| Appointment Duration | 6 years (closed 30 April 2009) |
| Correspondence Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
| Director Name | James William Edward Longhurst |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Molesworth Drive Bristol BS13 9BN |
| Director Name | Timothy Jonathan Lewiston |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2003(2 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 01 April 2004) |
| Role | Film Producer |
| Correspondence Address | 58 Summer Road Thames Ditton Surrey KT7 0QP |
| Secretary Name | Hexagon Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Correspondence Address | Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,251,325 |
| Gross Profit | £989,127 |
| Net Worth | -£100,061 |
| Cash | £24,884 |
| Current Liabilities | £478,145 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 July 2008 | Liquidators statement of receipts and payments to 16 July 2008 (5 pages) |
| 28 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2006 | Resolutions
|
| 20 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2006 | Statement of affairs (42 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: hills jarrett LLP cca gainsborough house, sheering lower road, sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 16 August 2004 | Return made up to 28/04/04; bulk list available separately (8 pages) |
| 4 August 2004 | Director resigned (1 page) |
| 6 May 2004 | Full accounts made up to 30 September 2003 (14 pages) |
| 23 April 2004 | Particulars of mortgage/charge (7 pages) |
| 23 December 2003 | Return made up to 28/04/02; full list of members (25 pages) |
| 23 December 2003 | Return made up to 28/04/03; full list of members (35 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 23 August 2003 | Amended full accounts made up to 30 September 2002 (12 pages) |
| 6 August 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 16 hewett street london EC2A 3NN (1 page) |
| 11 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 12 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 July 2001 | Return made up to 28/04/01; full list of members (17 pages) |
| 31 July 2000 | Prospectus (27 pages) |
| 18 July 2000 | Resolutions
|
| 11 July 2000 | Nc inc already adjusted 28/06/00 (2 pages) |
| 11 July 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 (2 pages) |
| 11 July 2000 | Ad 28/06/00--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 11 July 2000 | Resolutions
|
| 29 June 2000 | Certificate of authorisation to commence business and borrow (1 page) |