Mission Pictures Limited

Company Name	Mission Pictures Limited
Company Status	Dissolved
Company Number	04239225
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Name	Newincco 56 Limited

Business Activity

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

Directors

Director Name	Andrew Gordon Hauptman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	18 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	12 years (closed 13 August 2013)
Role	President And CEO
Correspondence Address	18a Danvers Street London SW3 5AN

Director Name	Bret Anthony Magpiong
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	08 March 2004(2 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 13 August 2013)
Role	Cheif Finance Officer
Correspondence Address	409 Via Linda Vista Redondo Beach California 90277 United States

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Closed
Appointed	06 July 2001(2 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 13 August 2013)
Correspondence Address	141 Wardour Street London W1F 0UT

Director Name	Mr Graham Neil Broadbent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2004)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	39a Skinner Street London EC1R 0HR

Director Name	Damian Christopher Selwyn Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2003)
Role	Film Producer
Correspondence Address	84b West End Lane London NW6 2LX

Director Name	Keren Misgav
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Investment Manager
Correspondence Address	14 Talbot Road London W2 5LH

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre Covent Garden London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	90 Long Acre Covent Garden London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	141 Wardour Street London W1F 0UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Compulsory strike-off action has been suspended (1 page)
19 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 August 2012	Compulsory strike-off action has been discontinued (1 page)
29 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 April 2010	Compulsory strike-off action has been suspended (1 page)
14 April 2010	Compulsory strike-off action has been suspended (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
5 August 2009	Return made up to 22/06/09; full list of members (5 pages)
5 August 2009	Return made up to 22/06/09; full list of members (5 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
16 July 2008	Return made up to 22/06/08; full list of members (5 pages)
16 July 2008	Return made up to 22/06/08; full list of members (5 pages)
4 July 2008	Secretary's Change of Particulars / carlton registrars LIMITED / 01/05/2008 / HouseName/Number was: , now: 141; Street was: dover childs tyler, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT (1 page)
4 July 2008	Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 June 2007	Return made up to 22/06/07; full list of members (3 pages)
25 June 2007	Return made up to 22/06/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 August 2006	Return made up to 22/06/06; full list of members (3 pages)
4 August 2006	Return made up to 22/06/06; full list of members (3 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 August 2005	Return made up to 22/06/05; full list of members (3 pages)
17 August 2005	Return made up to 22/06/05; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
18 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
5 November 2004	Return made up to 22/06/04; full list of members (4 pages)
5 November 2004	Return made up to 22/06/04; full list of members (4 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
15 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
15 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
5 March 2004	Declaration of mortgage charge released/ceased (2 pages)
5 March 2004	Declaration of mortgage charge released/ceased (2 pages)
15 December 2003	Particulars of mortgage/charge (6 pages)
15 December 2003	Particulars of mortgage/charge (6 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
8 July 2003	Return made up to 22/06/03; full list of members (9 pages)
8 July 2003	Return made up to 22/06/03; full list of members (9 pages)
26 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
26 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
20 March 2003	Declaration of mortgage charge released/ceased (2 pages)
20 March 2003	Declaration of mortgage charge released/ceased (2 pages)
26 September 2002	Ad 16/09/02--------- Â£ si 370000@1=370000 Â£ ic 750209/1120209 (2 pages)
26 September 2002	Ad 16/09/02--------- Â£ si 370000@1=370000 Â£ ic 750209/1120209 (2 pages)
18 September 2002	Ad 03/09/02--------- Â£ si [email protected]=100 Â£ ic 750010/750110 (2 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 September 2002	Ad 03/09/02--------- Â£ si [email protected]=100 Â£ ic 750010/750110 (2 pages)
18 September 2002	Ad 03/09/02--------- Â£ si [email protected]=99 Â£ ic 750110/750209 (2 pages)
18 September 2002	Â£ nc 1000000/1750430 03/09/02 (2 pages)
18 September 2002	Ad 03/09/02--------- Â£ si [email protected]=99 Â£ ic 750110/750209 (2 pages)
18 September 2002	Â£ nc 1000000/1750430 03/09/02 (2 pages)
19 August 2002	Return made up to 22/06/02; full list of members (8 pages)
19 August 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
12 June 2002	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
17 May 2002	Ad 31/03/02--------- Â£ si 375000@1=375000 Â£ ic 375010/750010 (2 pages)
17 May 2002	Ad 31/03/02--------- Â£ si 375000@1=375000 Â£ ic 375010/750010 (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
30 August 2001	Company name changed newincco 56 LIMITED\certificate issued on 30/08/01 (2 pages)
30 August 2001	Company name changed newincco 56 LIMITED\certificate issued on 30/08/01 (2 pages)
2 August 2001	Particulars of mortgage/charge (6 pages)
2 August 2001	Particulars of mortgage/charge (6 pages)
25 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2001	Ad 17/07/01--------- Â£ si [email protected]=5 Â£ si 375000@1=375000 Â£ ic 5/375010 (2 pages)
25 July 2001	Ad 17/07/01--------- Â£ si [email protected]=5 Â£ si 375000@1=375000 Â£ ic 5/375010 (2 pages)
25 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Ad 29/06/01--------- Â£ si [email protected]=4 Â£ ic 1/5 (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: third floor 90 long acre london WC2E 9TT (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	S-div 29/06/01 (1 page)
13 July 2001	New director appointed (3 pages)
13 July 2001	New director appointed (3 pages)
13 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2001	S-div 29/06/01 (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Ad 29/06/01--------- Â£ si [email protected]=4 Â£ ic 1/5 (2 pages)
13 July 2001	New director appointed (3 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: third floor 90 long acre london WC2E 9TT (1 page)
13 July 2001	New director appointed (3 pages)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 July 2001	Â£ nc 1000/1000000 28/06/01 (1 page)
7 July 2001	Â£ nc 1000/1000000 28/06/01 (1 page)
22 June 2001	Incorporation (19 pages)

Mission Pictures Limited

Business Activity

Directors

Location

Accounts

Filing History

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