MISTER FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MISTER FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MISTER FILMS LIMITED was incorporated 50 years ago on 23/05/1974 and has the registered number: 01171430. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MISTER FILMS LIMITED was incorporated 50 years ago on 23/05/1974 and has the registered number: 01171430. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MISTER FILMS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 321 PARKSHOT HOUSE
LONDON
TW9 2PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIYOSHI SAITO | May 1966 | Japanese | Director | 2021-06-18 | CURRENT |
ROBERTO LANZI | Jan 1958 | Italian | Director | 2011-12-05 UNTIL 2013-12-31 | RESIGNED |
ANNE WARD | Nov 1941 | Secretary | RESIGNED | ||
MR PHILIP ARTHUR BEALE | Aug 1953 | British | Secretary | 2004-05-28 UNTIL 2011-12-05 | RESIGNED |
JIRO KISHIMURA | Aug 1959 | Japanese | Director | 2015-11-17 UNTIL 2021-06-18 | RESIGNED |
MS MADELEINE WHITE | Oct 1975 | Norwegian | Director | 2008-11-03 UNTIL 2009-11-05 | RESIGNED |
TERENCE LEONARD WARD | Aug 1948 | British | Director | RESIGNED | |
MS JANE ELIZABETH TURNER | Apr 1960 | British | Director | 2007-07-27 UNTIL 2008-11-03 | RESIGNED |
MAUREEN SERY | Jul 1954 | American | Director | 1995-03-21 UNTIL 2004-05-28 | RESIGNED |
SUSAN MARGARET MURPHY | Dec 1956 | British | Director | 2004-10-01 UNTIL 2007-01-26 | RESIGNED |
NICHOLAS JAMES WILLIAMS | Jun 1951 | British | Director | 2004-05-28 UNTIL 2007-07-27 | RESIGNED |
MRS MARY MARGARET DURKAN | Feb 1960 | British | Director | 2009-11-27 UNTIL 2011-12-05 | RESIGNED |
REHITO HATOYAMA | Jan 1974 | Japanese | Director | 2011-12-05 UNTIL 2021-06-18 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2007-01-29 UNTIL 2011-12-05 | RESIGNED |
RONALD DENECKE | Apr 1955 | German | Director | 2014-01-01 UNTIL 2018-07-25 | RESIGNED |
MR TREVOR CLIVE BOND | Feb 1934 | British | Director | RESIGNED | |
CLAUDE BERTHIER | May 1933 | French | Director | 1995-03-21 UNTIL 2004-05-28 | RESIGNED |
MR PHILIP ARTHUR BEALE | Aug 1953 | British | Director | 2008-11-03 UNTIL 2011-09-15 | RESIGNED |
JEREMY LOCH MANSELL BANKS | May 1971 | British | Director | 2004-05-28 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mister Men Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |