| Company Name | Mindworks Productions Ltd |
|---|---|
| Director | Platon Borchtchevski |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07428643 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2010(13 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 | Mr Platon Borchtchevski |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2011(1 year after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Windsor Road London N7 6SQ |
| Director Name | Mr Ilya Yevlanov |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Ilya Yevlanov 100.00% Ordinary |
|---|
Accounts
| Next Accounts Due | 3 August 2012 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 17 November 2016 (overdue) |
|---|
Filing History
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Restoration by order of the court (3 pages) |
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 28 February 2012 | Application to strike the company off the register (3 pages) |
| 18 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Appointment of Mr Platon Borchtchevski as a director (2 pages) |
| 17 November 2011 | Termination of appointment of Ilya Yevlanov as a director (1 page) |
| 28 March 2011 | Director's details changed for Mr Ilya Yevlanov on 28 March 2011 (2 pages) |
| 3 November 2010 | Incorporation (23 pages) |