| Company Name | Midnight Jones Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05931603 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2006(17 years, 7 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Dara O'Connor |
|---|---|
| Status | Closed |
| Appointed | 09 October 2009(3 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 29 January 2019) |
| Role | Company Director |
| Correspondence Address | 4th Floor 2 Great Ormond Street London WC1N 3RB |
| Director Name | Dr Frank James Schofield |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Creative Director |
| Country of Residence | London |
| Correspondence Address | 42 Withins Drive Withins Drive Bolton BL2 5LE |
| Secretary Name | Martin Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Broach Street Great Lever Bolton BL3 0PM |
| Director Name | Mr Christopher Robin Martin |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(4 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 July 2011) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 2 Great Ormond Street London WC1N 3RB |
Location
| Registered Address | 6th Floor, International House 223/225 Regent Street Mayfair London W1B 2EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 64 at £1 | Frank Schofield 64.00% Ordinary |
|---|---|
| 36 at £1 | Joyce Schofield 36.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 April 2018 | Termination of appointment of Frank James Schofield as a director on 22 March 2018 (1 page) |
| 3 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 May 2017 | Register inspection address has been changed to 42 Withins Drive Withins Drive Bolton BL2 5LE (1 page) |
| 31 May 2017 | Register inspection address has been changed to 42 Withins Drive Withins Drive Bolton BL2 5LE (1 page) |
| 30 May 2017 | Director's details changed for Dr Frank James Schofield on 1 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Dr Frank James Schofield on 1 May 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 24 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 February 2014 | Registered office address changed from 6Th Floor, International House 223-225 Regent Street London W1B 2EB on 28 February 2014 (1 page) |
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Registered office address changed from 4Th Floor 2 Great Ormond Street London WC1N 3RB on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from 4Th Floor 2 Great Ormond Street London WC1N 3RB on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from 6Th Floor, International House 223-225 Regent Street London W1B 2EB on 28 February 2014 (1 page) |
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 July 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 March 2012 | Secretary's details changed for Dara O'conner on 8 February 2011 (1 page) |
| 7 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Secretary's details changed for Dara O'conner on 8 February 2011 (1 page) |
| 7 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Secretary's details changed for Dara O'conner on 8 February 2011 (1 page) |
| 7 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 24 July 2011 | Termination of appointment of Christopher Martin as a director (1 page) |
| 24 July 2011 | Termination of appointment of Christopher Martin as a director (1 page) |
| 3 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 3 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 February 2011 | Director's details changed for Dr Frank Schofield on 1 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Dr Frank Schofield on 1 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Dr Frank Schofield on 1 February 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Appointment of Mr Christopher Robin Martin as a director (2 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Appointment of Mr Christopher Robin Martin as a director (2 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Director's details changed for Dr Frank Schofield on 12 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Director's details changed for Dr Frank Schofield on 12 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 October 2009 | Termination of appointment of Martin Price as a secretary (1 page) |
| 15 October 2009 | Appointment of Dara O'conner as a secretary (1 page) |
| 15 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Appointment of Dara O'conner as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Martin Price as a secretary (1 page) |
| 15 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 15 December 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 11 January 2008 | Return made up to 12/09/07; full list of members (6 pages) |
| 11 January 2008 | Return made up to 12/09/07; full list of members (6 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 16 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 12 September 2006 | Incorporation (14 pages) |
| 12 September 2006 | Incorporation (14 pages) |