MISTER MEN LIMITED - LONDON


Company Profile Company Filings

Overview

MISTER MEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
MISTER MEN LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05098003. The accounts status is FULL and accounts are next due on 30/09/2024.

MISTER MEN 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
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIYOSHI SAITO May 1966 Japanese Director 2021-06-18 CURRENT
REHITO HATOYAMA Jan 1974 Japanese Director 2011-12-05 UNTIL 2015-11-17 RESIGNED
MR PHILIP ARTHUR BEALE Aug 1953 British Secretary 2004-04-07 UNTIL 2011-12-05 RESIGNED
NICHOLAS JAMES WILLIAMS Jun 1951 British Director 2004-04-07 UNTIL 2007-07-27 RESIGNED
MS MADELEINE WHITE Oct 1975 Norwegian Director 2008-11-03 UNTIL 2009-11-05 RESIGNED
MS JANE ELIZABETH TURNER Apr 1960 British Director 2007-07-27 UNTIL 2008-11-03 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 2004-10-01 UNTIL 2007-01-26 RESIGNED
ROBERTO LANZI Jan 1958 Italian Director 2011-12-05 UNTIL 2013-12-31 RESIGNED
JIRO KISHIMURA Aug 1959 Japanese Director 2015-11-17 UNTIL 2021-06-18 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2004-04-07 UNTIL 2004-04-07 RESIGNED
MR MARTYN JOHN EVERETT Feb 1958 British Director 2011-09-30 UNTIL 2011-12-05 RESIGNED
MRS MARY MARGARET DURKAN Feb 1960 British Director 2009-11-27 UNTIL 2011-12-05 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
SANDRINE VALERIE GINETTE DE RASPIDE Mar 1971 French Director 2015-11-01 UNTIL 2016-06-20 RESIGNED
MR PHILIP ARTHUR BEALE Aug 1953 British Director 2004-04-07 UNTIL 2011-09-15 RESIGNED
JEREMY LOCH MANSELL BANKS May 1971 British Director 2004-04-07 UNTIL 2006-01-31 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2004-04-07 UNTIL 2004-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanrio Global Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHORION RIGHTS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
AGATHA CHRISTIE LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ROBERT BOLT LIMITED CHICHESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MISTER FILMS LIMITED LONDON Active DORMANT 90030 - Artistic creation
THOIP LONDON Active DORMANT 96090 - Other service activities n.e.c.
COPYRIGHTS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SILVER LINING PRODUCTIONS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CHORION PACIFIC LIMITED LONDON Dissolved... FULL 9231 - Artistic & literary creation etc
RIGHTS LTD CHICHESTER UNITED KINGDOM Dissolved... SMALL 90030 - Artistic creation
CHORION (IP) LIMITED LONDON Dissolved... FULL 9231 - Artistic & literary creation etc
GEORGES SIMENON LIMITED CHICHESTER UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
LIONTRACK LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CHORION LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CHORION MUSIC LIMITED LONDON Dissolved... FULL 9231 - Artistic & literary creation etc
TAXI PRODUCTIONS LIMITED LONDON Dissolved... FULL 9231 - Artistic & literary creation etc
BLACK CAB PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 9231 - Artistic & literary creation etc
ST CLARE'S PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 9231 - Artistic & literary creation etc
RAYMOND CHANDLER LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
CHORION TRUSTEE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARELIA TOBACCO COMPANY (UK) LIMITED SURREY Active FULL 12000 - Manufacture of tobacco products
MAVERICKS LIFE CO LTD RICHMOND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
LEAN COACHING GROUP LIMITED RICHMOND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GRUPOTEC RENEWABLES LIMITED RICHMOND ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
JACKSON LONGE LIMITED RICHMOND ENGLAND Active MICRO ENTITY 69102 - Solicitors
LAN-BRIDGE COMMUNICATIONS LTD RICHMOND ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
RIVERHILL GROUP LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
108 MEDIA PRODUCTIONS LIMITED RICHMOND UNITED KINGDOM Active DORMANT 90010 - Performing arts
108 MEDIA ACQUISITIONS LIMITED RICHMOND UNITED KINGDOM Active DORMANT 90010 - Performing arts
NOVO ENERGY SERVICES LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities