| Company Name | Mildew Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08592123 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 9 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jonathan Stewart Cavendish |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Ms Shefali Ghosh |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lion House Red Lion Street London WC1R 4GB |
| Director Name | Mr Anthony Charles Orsten |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Contact
| Website | theimaginariumstudios.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 38288645 |
| Telephone region | London |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fungus Tv Productions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,598 |
| Net Worth | £1 |
| Current Liabilities | £36,598 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 8 July 2015 | Delivered on: 24 July 2015 Persons entitled: Sky UK Limited Classification: A registered charge Outstanding |
|---|---|
| 8 July 2015 | Delivered on: 14 July 2015 Persons entitled: Aver Media Finance, Part of Bank of Montreal Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding |
Filing History
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
|---|---|
| 20 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 17 November 2016 | Termination of appointment of Anthony Charles Orsten as a director on 16 November 2016 (1 page) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 7 May 2016 | Full accounts made up to 31 January 2016 (16 pages) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 16 February 2016 | Previous accounting period shortened from 31 July 2016 to 31 January 2016 (1 page) |
| 5 November 2015 | Full accounts made up to 31 July 2015 (13 pages) |
| 10 August 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 24 July 2015 | Registration of charge 085921230002, created on 8 July 2015 (23 pages) |
| 24 July 2015 | Registration of charge 085921230002, created on 8 July 2015 (23 pages) |
| 14 July 2015 | Registration of charge 085921230001, created on 8 July 2015 (22 pages) |
| 14 July 2015 | Registration of charge 085921230001, created on 8 July 2015 (22 pages) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 27 May 2015 | Director's details changed for Mr Jonathan Stewart Cavendish on 27 May 2015 (2 pages) |
| 4 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 16 May 2014 | Termination of appointment of Shefali Ghosh as a director (1 page) |
| 1 July 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 1 July 2013 | Incorporation
|