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 - LONDON

This company is listed in the following categories:
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

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