| Company Name | Mission Pictures (Millions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04607689 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 5 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 5 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 | Andrew Gordon Hauptman |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 March 2004(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 December 2008) |
| Role | President 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(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 December 2008) |
| Role | Cheif Finance Officer |
| Correspondence Address | 409 Via Linda Vista Redondo Beach California 90277 United States |
| Secretary Name | St James's Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2004(1 year, 11 months after company formation) |
| Appointment Duration | 4 years (closed 09 December 2008) |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Mr Graham Neil Broadbent |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(2 days after company formation) |
| Appointment Duration | 1 year, 3 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 | 05 December 2002(2 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (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 | 01 March 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2004) |
| Role | Investment Mgr |
| Correspondence Address | 14 Talbot Road London W2 5LH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 November 2004) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 10 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Return made up to 03/12/04; full list of members (5 pages) |
| 4 February 2005 | New secretary appointed (2 pages) |
| 4 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 7-9 swallow street london W1B 4DT (1 page) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Particulars of mortgage/charge (10 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | New director appointed (2 pages) |
| 6 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 28 November 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 19 May 2003 | Particulars of mortgage/charge (11 pages) |
| 16 May 2003 | Particulars of mortgage/charge (7 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (31 pages) |