Mistletoe Pictures Limited

Company Name	Mistletoe Pictures Limited
Company Status	Active
Company Number	10029281
Category	Private Limited Company
Incorporation Date	26 February 2016(8 years, 2 months ago)
Previous Name	Newincco 1397 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Banner Productions Limited 3 Queen Caroline St Hammersmith London W6 9PE

Director Name	Mr Paul Donovan Steinke
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	26 February 2016(same day as company formation)
Role	Svp Production Finance
Country of Residence	United States
Correspondence Address	C/O Banner Productions Limited 3 Queen Caroline St Hammersmith London W6 9PE

Director Name	Ms Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521 United States

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Banner Productions Limited 3 Queen Caroline St Hammersmith London W6 9PE

Director Name	Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	C/O Banner Productions Limited 3 Queen Caroline St Hammersmith London W6 9PE

Director Name	Ms Marsha Leigh Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Banner Productions Limited 3 Queen Caroline St Hammersmith London W6 9PE

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Banner Productions Limited 3 Queen Caroline St Hammersmith London W6 9PE

Secretary Name	Marsha Reed
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	C/O Banner Productions Limited 3 Queen Caroline St Hammersmith London W6 9PE

Contact

Website	disney.co.uk
Email address	[email protected]

Location

Registered Address	C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

2 November 2020	Full accounts made up to 31 January 2020 (21 pages)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020 (1 page)
13 February 2020	Termination of appointment of Marsha Reed as a secretary on 12 February 2020 (1 page)
16 September 2019	Full accounts made up to 31 January 2019 (20 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
20 August 2018	Full accounts made up to 31 January 2018 (21 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 January 2017 (20 pages)
4 September 2017	Full accounts made up to 31 January 2017 (20 pages)
28 February 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to 100 New Bridge Street London EC4V 6JA (1 page)
28 February 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to 100 New Bridge Street London EC4V 6JA (1 page)
28 February 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
16 January 2017	Current accounting period shortened from 28 February 2017 to 31 January 2017 (1 page)
16 January 2017	Current accounting period shortened from 28 February 2017 to 31 January 2017 (1 page)
7 April 2016	Company name changed newincco 1397 LIMITED\certificate issued on 07/04/16 CONNOT ‐ Change of name notice (3 pages)
7 April 2016	Company name changed newincco 1397 LIMITED\certificate issued on 07/04/16 CONNOT ‐ Change of name notice (3 pages)
10 March 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
10 March 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
10 March 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
10 March 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
26 February 2016	Incorporation Statement of capital on 2016-02-26 GBP 1 (41 pages)
26 February 2016	Incorporation Statement of capital on 2016-02-26 GBP 1 (41 pages)

Mistletoe Pictures Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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