Company NameMindworks Productions Ltd
DirectorPlaton Borchtchevski
Company StatusActive - Proposal to Strike off
Company Number07428643
CategoryPrivate Limited Company
Incorporation Date3 November 2010(11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Platon Borchtchevski
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2011(1 year after company formation)
Appointment Duration10 years, 6 months
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address21 Windsor Road
London
N7 6SQ
Director NameMr Ilya Yevlanov
Date of BirthApril 1986 (Born 36 years ago)
NationalityGerman
StatusResigned
Appointed03 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 2010(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mr Ilya Yevlanov
100.00%
Ordinary

Accounts

Next Accounts Due3 August 2012 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Next Return Due17 November 2016 (overdue)

Filing History

3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
11 June 2013Restoration by order of the court (3 pages)
11 June 2013Restoration by order of the court (3 pages)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012Application to strike the company off the register (3 pages)
28 February 2012Application to strike the company off the register (3 pages)
18 November 2011Appointment of Mr Platon Borchtchevski as a director (2 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 100
(3 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 100
(3 pages)
18 November 2011Appointment of Mr Platon Borchtchevski as a director (2 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 100
(3 pages)
17 November 2011Termination of appointment of Ilya Yevlanov as a director (1 page)
17 November 2011Termination of appointment of Ilya Yevlanov as a director (1 page)
28 March 2011Director's details changed for Mr Ilya Yevlanov on 28 March 2011 (2 pages)
28 March 2011Director's details changed for Mr Ilya Yevlanov on 28 March 2011 (2 pages)
3 November 2010Incorporation (23 pages)
3 November 2010Incorporation (23 pages)