| Company Name | Mindhorn Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09073972 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2014(9 years, 10 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 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 Liza Louise Marshall |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Head Of Film And Television |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Carlo Dusi |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Head Of Business And Commercial Affairs |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Jack Patrick Arbuthnott |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Ms Julie Anne Payne |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2015(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 July 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2014(same day as company formation) |
| Correspondence Address | 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 42-44 Beak Street London W1F 9RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Free Films LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £6,942 |
| Current Liabilities | £8,554 |
Accounts
| Latest Accounts | 23 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 23 September |
Charges
| 1 July 2015 | Delivered on: 8 July 2015 Persons entitled: European Film Bonds a/S Classification: A registered charge Outstanding |
|---|---|
| 1 July 2015 | Delivered on: 4 July 2015 Persons entitled: Pinewood Film Advisors Limited Classification: A registered charge Outstanding |
| 1 July 2015 | Delivered on: 3 July 2015 Persons entitled: British Broadcasting Corporation Classification: A registered charge Outstanding |
| 1 July 2015 | Delivered on: 2 July 2015 Persons entitled: Natixis Coficine S.A. Classification: A registered charge Outstanding |
| 25 June 2015 | Delivered on: 26 June 2015 Persons entitled: The British Film Institute Classification: A registered charge Outstanding |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2018 | Application to strike the company off the register (3 pages) |
| 27 September 2018 | Termination of appointment of Jack Partick Arbuthnott as a director on 20 September 2018 (1 page) |
| 22 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2018 | Cessation of Carlo Dusi as a person with significant control on 5 May 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 2 May 2018 | Termination of appointment of Carlo Dusi as a director on 18 April 2018 (2 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 25 April 2017 | Satisfaction of charge 090739720002 in full (1 page) |
| 25 April 2017 | Satisfaction of charge 090739720002 in full (1 page) |
| 25 April 2017 | Satisfaction of charge 090739720005 in full (1 page) |
| 25 April 2017 | Satisfaction of charge 090739720005 in full (1 page) |
| 8 December 2016 | Total exemption full accounts made up to 23 September 2016 (9 pages) |
| 8 December 2016 | Total exemption full accounts made up to 23 September 2016 (9 pages) |
| 18 July 2016 | Termination of appointment of Julie Anne Payne as a director on 18 July 2016 (1 page) |
| 18 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Termination of appointment of Julie Anne Payne as a director on 18 July 2016 (1 page) |
| 18 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 22 December 2015 | Total exemption full accounts made up to 23 September 2015 (8 pages) |
| 22 December 2015 | Total exemption full accounts made up to 23 September 2015 (8 pages) |
| 21 December 2015 | Previous accounting period shortened from 31 January 2016 to 23 September 2015 (3 pages) |
| 21 December 2015 | Previous accounting period shortened from 31 January 2016 to 23 September 2015 (3 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 July 2015 | Registration of charge 090739720005, created on 1 July 2015 (13 pages) |
| 8 July 2015 | Registration of charge 090739720005, created on 1 July 2015 (13 pages) |
| 8 July 2015 | Registration of charge 090739720005, created on 1 July 2015 (13 pages) |
| 4 July 2015 | Registration of charge 090739720004, created on 1 July 2015 (28 pages) |
| 4 July 2015 | Registration of charge 090739720004, created on 1 July 2015 (28 pages) |
| 4 July 2015 | Registration of charge 090739720004, created on 1 July 2015 (28 pages) |
| 3 July 2015 | Registration of charge 090739720003, created on 1 July 2015 (27 pages) |
| 3 July 2015 | Registration of charge 090739720003, created on 1 July 2015 (27 pages) |
| 3 July 2015 | Registration of charge 090739720003, created on 1 July 2015 (27 pages) |
| 2 July 2015 | Registration of charge 090739720002, created on 1 July 2015 (32 pages) |
| 2 July 2015 | Registration of charge 090739720002, created on 1 July 2015 (32 pages) |
| 2 July 2015 | Registration of charge 090739720002, created on 1 July 2015 (32 pages) |
| 26 June 2015 | Registration of charge 090739720001, created on 25 June 2015 (29 pages) |
| 26 June 2015 | Registration of charge 090739720001, created on 25 June 2015 (29 pages) |
| 17 June 2015 | Termination of appointment of Rwl Registrars Limited as a secretary on 5 June 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of Rwl Registrars Limited as a secretary on 5 June 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of Rwl Registrars Limited as a secretary on 5 June 2015 (2 pages) |
| 16 June 2015 | Appointment of Ms Julie Anne Payne as a director on 16 June 2015 (2 pages) |
| 16 June 2015 | Appointment of Ms Julie Anne Payne as a director on 16 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Termination of appointment of Rwl Registrars Limited as a secretary on 5 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Julie Anne Payne as a director on 15 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Rwl Registrars Limited as a secretary on 5 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Julie Anne Payne as a director on 15 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Rwl Registrars Limited as a secretary on 5 June 2015 (1 page) |
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 1 September 2014 | Termination of appointment of Liza Louise Marshall as a director on 7 August 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Liza Louise Marshall as a director on 7 August 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Liza Louise Marshall as a director on 7 August 2014 (2 pages) |
| 19 June 2014 | Current accounting period shortened from 30 June 2015 to 31 January 2015 (3 pages) |
| 19 June 2014 | Appointment of Rwl Registrars Limited as a secretary (3 pages) |
| 19 June 2014 | Appointment of Rwl Registrars Limited as a secretary (3 pages) |
| 19 June 2014 | Current accounting period shortened from 30 June 2015 to 31 January 2015 (3 pages) |
| 17 June 2014 | Appointment of Ms Julie Anne Payne as a director (2 pages) |
| 17 June 2014 | Appointment of Ms Julie Anne Payne as a director (2 pages) |
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
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| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
|