Mountview Productions Ltd

Company Name	Mountview Productions Ltd
Directors	John Lloyd Reiss and Elizabeth Jane Dilwihs Holden
Company Status	Active
Company Number	09279902
Category	Private Limited Company
Incorporation Date	24 October 2014(9 years, 6 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr John Lloyd Reiss
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Director Name	Mrs Elizabeth Jane Dilwihs Holden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(8 years, 6 months after company formation)
Appointment Duration	1 year
Role	Lawyer
Country of Residence	England
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Secretary Name	Ms Froniga Lambert
Status	Current
Appointed	26 October 2023(9 years after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Director Name	Mr Michael Henley Stewart
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Kingfisher Place Clarendon Road Wood Green London N22 6XF

Director Name	Mr Brendan Paul Barber
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 26 January 2023)
Role	Chair Of Acas
Country of Residence	United Kingdom
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Secretary Name	William Campbell Harris
Nationality	British
Status	Resigned
Appointed	03 December 2014(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	Kingfisher Place Clarendon Road Wood Green London N22 6XF

Director Name	Mrs Victoria Mary Taylor Heywood
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 09 December 2021)
Role	Theatre Consultant
Country of Residence	England
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Director Name	Mr Andrew John Parker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 09 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Somerville College Woodstock Road Oxford Oxon OX2 6HD

Director Name	Mr David Paul Roberts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 09 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	55 Dunster Road West Bridgford Nottingham NG2 6JE

Secretary Name	Mr Jeremy Smeeth
Status	Resigned
Appointed	01 August 2016(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2023)
Role	Company Director
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Secretary Name	Nathan Smith
Status	Resigned
Appointed	26 January 2023(8 years, 3 months after company formation)
Appointment Duration	9 months (resigned 26 October 2023)
Role	Company Director
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Location

Registered Address	120 Peckham Hill Street London SE15 5JT
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Peckham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

3 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
27 October 2023	Termination of appointment of Nathan Smith as a secretary on 26 October 2023 (1 page)
27 October 2023	Appointment of Ms Froniga Lambert as a secretary on 26 October 2023 (2 pages)
25 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
28 April 2023	Appointment of Mrs Elizabeth Jane Dilwihs Holden as a director on 27 April 2023 (2 pages)
28 April 2023	Appointment of Nathan Smith as a secretary on 26 January 2023 (2 pages)
22 March 2023	Director's details changed for Mr John Reiss on 10 March 2023 (2 pages)
10 March 2023	Termination of appointment of Jeremy Smeeth as a secretary on 26 January 2023 (1 page)
10 March 2023	Appointment of Mr John Reiss as a director on 26 January 2023 (2 pages)
10 March 2023	Termination of appointment of Brendan Paul Barber as a director on 26 January 2023 (1 page)
7 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
12 July 2022	Termination of appointment of Andrew John Parker as a director on 9 December 2021 (1 page)
12 July 2022	Termination of appointment of Victoria Mary Taylor Heywood as a director on 9 December 2021 (1 page)
5 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
13 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
4 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
31 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 November 2019	Termination of appointment of David Paul Roberts as a director on 9 May 2019 (1 page)
7 November 2019	Confirmation statement made on 24 October 2019 with updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
7 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
25 September 2018	Registered office address changed from Kingfisher Place Clarendon Road Wood Green London N22 6XF to 120 Peckham Hill Street London SE15 5JT on 25 September 2018 (1 page)
10 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
12 September 2017	Notification of Mountview Academy of Theatre Arts Limited as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Notification of Mountview Academy of Theatre Arts Limited as a person with significant control on 30 June 2017 (1 page)
21 July 2017	Cessation of Michael Henley Stewart as a person with significant control on 30 June 2017 (1 page)
21 July 2017	Cessation of Michael Henley Stewart as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 August 2016	Appointment of Mr Jeremy Smeeth as a secretary on 1 August 2016 (2 pages)
4 August 2016	Termination of appointment of William Campbell Harris as a secretary on 1 August 2016 (1 page)
4 August 2016	Termination of appointment of William Campbell Harris as a secretary on 1 August 2016 (1 page)
4 August 2016	Appointment of Mr Jeremy Smeeth as a secretary on 1 August 2016 (2 pages)
22 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (7 pages)
16 November 2015	Termination of appointment of Michael Henley Stewart as a director on 16 November 2015 (1 page)
16 November 2015	Termination of appointment of Michael Henley Stewart as a director on 16 November 2015 (1 page)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (7 pages)
21 May 2015	Appointment of Mr David Paul Roberts as a director on 30 April 2015 (3 pages)
21 May 2015	Appointment of Mr David Paul Roberts as a director on 30 April 2015 (3 pages)
22 April 2015	Appointment of Victoria Mary Taylor Heywood Cbe as a director on 10 April 2015 (3 pages)
22 April 2015	Appointment of Mr Andrew John Parker as a director on 13 April 2015 (3 pages)
22 April 2015	Appointment of Victoria Mary Taylor Heywood Cbe as a director on 10 April 2015 (3 pages)
22 April 2015	Appointment of Mr Andrew John Parker as a director on 13 April 2015 (3 pages)
31 December 2014	Appointment of Sir Brendan Paul Barber as a director on 3 December 2014 (3 pages)
31 December 2014	Appointment of Sir Brendan Paul Barber as a director on 3 December 2014 (3 pages)
31 December 2014	Appointment of Sir Brendan Paul Barber as a director on 3 December 2014 (3 pages)
15 December 2014	Appointment of William Campbell Harris as a secretary on 3 December 2014 (3 pages)
15 December 2014	Appointment of William Campbell Harris as a secretary on 3 December 2014 (3 pages)
15 December 2014	Appointment of William Campbell Harris as a secretary on 3 December 2014 (3 pages)
24 October 2014	Incorporation Statement of capital on 2014-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 October 2014	Incorporation Statement of capital on 2014-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mountview Productions Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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