MISTLETOE PICTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MISTLETOE PICTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MISTLETOE PICTURES LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10029281. The accounts status is FULL and accounts are next due on 31/10/2024.
MISTLETOE PICTURES LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10029281. The accounts status is FULL and accounts are next due on 31/10/2024.
MISTLETOE PICTURES LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET
LONDON
W6 9PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1397 LIMITED (until 07/04/2016)
NEWINCCO 1397 LIMITED (until 07/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL DONOVAN STEINKE | Oct 1956 | American | Director | 2016-02-26 | CURRENT |
| MR NICHOLAS WILLIAM RUSH | Aug 1970 | British | Director | 2021-06-22 | CURRENT |
| MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2016-02-26 | CURRENT |
| MS CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2021-06-22 | CURRENT |
| MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
| MR NIGEL ANTHONY COOK | Jul 1967 | British | Director | 2016-02-26 UNTIL 2021-06-22 | RESIGNED |
| MARSHA REED | Secretary | 2016-02-26 UNTIL 2020-02-12 | RESIGNED | ||
| MS MARSHA LEIGH REED | Oct 1957 | American | Director | 2016-02-26 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banner Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mistletoe_Pictures_Limite - Accounts | 2023-08-03 | 31-01-2023 | £9,268 Cash £38,244 equity |
| Mistletoe_Pictures_Limite - Accounts | 2022-09-30 | 31-01-2022 | £245,693 Cash £38,244 equity |
| Mistletoe_Pictures_Limite - Accounts | 2022-01-25 | 31-01-2021 | £251,748 Cash £38,243 equity |