| Company Name | Mistral Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04694835 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mrs Keiko Sudo |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 14 March 2003(2 days after company formation) |
| Appointment Duration | 19 years, 1 month (closed 03 May 2022) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 37 Muswell Hill Road London N10 3JB |
| Director Name | Mr Takashi Sudo |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 14 March 2003(2 days after company formation) |
| Appointment Duration | 19 years, 1 month (closed 03 May 2022) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 37 Muswell Hill Road London N10 3JB |
| Secretary Name | Mrs Keiko Sudo |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 14 March 2003(2 days after company formation) |
| Appointment Duration | 19 years, 1 month (closed 03 May 2022) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 37 Muswell Hill Road London N10 3JB |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Contact
| Telephone | 020 72676797 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 31 Oval Road London NW1 7EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keiko Sudo 50.00% Ordinary |
|---|---|
| 50 at £1 | Takashi Sudo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,479 |
| Cash | £3,857 |
| Current Liabilities | £39,249 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 30 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Keiko Sudo on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Takashi Sudo on 23 March 2010 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 13 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 14 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 13 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 15 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 1 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 20 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 20 April 2004 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 88A tooley street london bridge london SE1 2TF (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Incorporation (9 pages) |