| Company Name | Mountainview Pictures Limited |
|---|---|
| Director | Nicos Hadjinicolaou |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04979764 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Nicos Hadjinicolaou |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 12 December 2016(13 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Entrepreneur |
| Country of Residence | Cyprus |
| Correspondence Address | Sterling House Fulbourne Road London E17 4EE |
| Director Name | Mr Stanley Edward Williams |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | St.Kitts And Nevis |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Nevis |
| Correspondence Address | Newcastle Village, St. James Parish Newcastle Nevis West Indies |
| Director Name | Mr Edward Petre-Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 December 2014(11 years after company formation) |
| Appointment Duration | 2 years (resigned 12 December 2016) |
| Role | Entrepreneur |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | C/O Unitrust, Burrell House 44 Broadway London E15 1XH |
| Secretary Name | Unitrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | Office 1 185 Edgware Road London W2 1ET |
| Secretary Name | Kounnis And Partners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2016(13 years after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 03 January 2017) |
| Correspondence Address | Sterling House Fulbourne Road London E17 4EE |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £237,253 |
| Cash | £451,102 |
| Current Liabilities | £457,567 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 17 January 2022 (overdue) |
Filing History
| 12 October 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2021 | Application to strike the company off the register (3 pages) |
| 4 January 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 April 2020 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 February 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 19 February 2018 | Director's details changed for Mr. Nicos Hadjinicolaou on 2 January 2018 (2 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 February 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 3 January 2017 | Termination of appointment of Kounnis and Partners as a secretary on 3 January 2017 (1 page) |
| 3 January 2017 | Termination of appointment of Kounnis and Partners as a secretary on 3 January 2017 (1 page) |
| 16 December 2016 | Appointment of Mr. Nicos Hadjinicolaou as a director on 12 December 2016 (2 pages) |
| 16 December 2016 | Appointment of Mr. Nicos Hadjinicolaou as a director on 12 December 2016 (2 pages) |
| 15 December 2016 | Appointment of Kounnis and Partners as a secretary on 12 December 2016 (2 pages) |
| 15 December 2016 | Termination of appointment of Edward Petre-Mears as a director on 12 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from C/O Unitrust, Burrell House 44 Broadway London E15 1XH England to Sterling House Fulbourne Road London E17 4EE on 15 December 2016 (1 page) |
| 15 December 2016 | Termination of appointment of Edward Petre-Mears as a director on 12 December 2016 (1 page) |
| 15 December 2016 | Appointment of Kounnis and Partners as a secretary on 12 December 2016 (2 pages) |
| 15 December 2016 | Registered office address changed from C/O Unitrust, Burrell House 44 Broadway London E15 1XH England to Sterling House Fulbourne Road London E17 4EE on 15 December 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Unitrust Corporate Services Limited as a secretary on 4 October 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Unitrust Corporate Services Limited as a secretary on 4 October 2016 (1 page) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 10 March 2016 | Registered office address changed from Office 1 185 Edgware Road London W2 1ET to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from Office 1 185 Edgware Road London W2 1ET to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016 (1 page) |
| 2 December 2015 | Registered office address changed from 185 Edgware Road London W2 1ET England to Office 1 185 Edgware Road London W2 1ET on 2 December 2015 (1 page) |
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 185 Edgware Road London W2 1ET England to Office 1 185 Edgware Road London W2 1ET on 2 December 2015 (1 page) |
| 2 December 2015 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 185 Edgware Road London W2 1ET England to Office 1 185 Edgware Road London W2 1ET on 2 December 2015 (1 page) |
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015 (1 page) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Appointment of Mr. Edward Petre-Mears as a director on 1 December 2014 (2 pages) |
| 21 January 2015 | Appointment of Mr. Edward Petre-Mears as a director on 1 December 2014 (2 pages) |
| 21 January 2015 | Appointment of Mr. Edward Petre-Mears as a director on 1 December 2014 (2 pages) |
| 21 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 20 January 2015 | Termination of appointment of Stanley Edward Williams as a director on 1 December 2014 (1 page) |
| 20 January 2015 | Secretary's details changed for Unitrust Corporate Services Limited on 20 October 2013 (1 page) |
| 20 January 2015 | Termination of appointment of Stanley Edward Williams as a director on 1 December 2014 (1 page) |
| 20 January 2015 | Termination of appointment of Stanley Edward Williams as a director on 1 December 2014 (1 page) |
| 20 January 2015 | Secretary's details changed for Unitrust Corporate Services Limited on 20 October 2013 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 18 October 2013 | Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 18 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 18 October 2013 (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 January 2012 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 27 January 2012 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 27 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 January 2011 | Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 25 January 2011 (1 page) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 February 2010 | Amended accounts made up to 31 December 2008 (9 pages) |
| 3 February 2010 | Amended accounts made up to 31 December 2008 (9 pages) |
| 16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 10 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 4 December 2006 | Secretary's particulars changed (1 page) |
| 4 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 4 December 2006 | Secretary's particulars changed (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 30 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 January 2005 | Return made up to 01/12/04; full list of members (2 pages) |
| 6 January 2005 | Return made up to 01/12/04; full list of members (2 pages) |
| 1 December 2003 | Incorporation (11 pages) |
| 1 December 2003 | Incorporation (11 pages) |