Company NameMaking Noise Quietly Limited
Company StatusDissolved
Company Number10310089
CategoryPrivate Limited Company
Incorporation Date3 August 2016(7 years, 8 months ago)
Dissolution Date29 August 2023 (8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Mark Raymond Clarke
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2016(same day as company formation)
RolePrivate Equity Manager
Country of ResidenceEngland
Correspondence AddressWoodside Cottage Rectory Road
Chipstead
Coulsdon
CR5 3SY
Director NameDominic Charles Fleming Dromgoogle
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2016(6 days after company formation)
Appointment Duration7 years (closed 29 August 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Lennox Gardens Mews
London
SW1X 0DP
Director NameMr Christopher James Wise
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2016(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cider Press Park Farm
Tudeley
Tonbridge
TN11 0NL

Location

Registered Address10 Lennox Gardens Mews
London
SW1X 0DP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

28 August 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
5 August 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
12 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
2 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
2 May 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
28 February 2018Termination of appointment of Christopher James Wise as a director on 21 February 2018 (2 pages)
7 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 August 2016Appointment of Dominic Charles Fleming Dromgoogle as a director on 9 August 2016 (3 pages)
26 August 2016Appointment of Dominic Charles Fleming Dromgoogle as a director on 9 August 2016 (3 pages)
3 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-03
  • GBP 1
(26 pages)
3 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-03
  • GBP 1
(26 pages)