| Company Name | Mundi Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07755091 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 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 | Ms Anna Margaret Holmes |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Raeburn Ave Surbiton, London KT5 9DP |
| Director Name | Mr Javier Juan Carreno Saavedra |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Raeburn Ave Surbiton, London KT5 9DP |
Contact
| Website | www.mundi-productions.com |
|---|---|
| Telephone | 07 746246950 |
| Telephone region | Mobile |
Location
| Registered Address | 18 Raeburn Ave Surbiton, London KT5 9DP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anna Margaret Holmes 50.00% Ordinary |
|---|---|
| 1 at £1 | Javier Juan Carreno Saavedra 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2018 | Termination of appointment of a director (1 page) |
| 22 June 2018 | Termination of appointment of Javier Juan Carreno Saavedra as a director on 5 June 2018 (1 page) |
| 22 June 2018 | Application to strike the company off the register (1 page) |
| 29 May 2018 | Cessation of Javier Juan Carreno as a person with significant control on 29 May 2018 (1 page) |
| 26 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 24 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 21 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Incorporation (23 pages) |
| 30 August 2011 | Incorporation (23 pages) |