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Home > England & Wales Companies > MIDHEAVEN PRODUCTIONS LTD
Company Information for

MIDHEAVEN PRODUCTIONS LTD

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
08500770
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Midheaven Productions Ltd
MIDHEAVEN PRODUCTIONS LTD was founded on 2013-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Midheaven Productions Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
MIDHEAVEN PRODUCTIONS LTD
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Previous Names
MIDHEAVEN FILMS LTD16/05/2013
Filing Information
Company Number 08500770
Company ID Number 08500770
Date formed 2013-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/04/2018
Account next due 29/01/2020
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts 
Last Datalog update: 2019-02-05 18:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDHEAVEN PRODUCTIONS LTD
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Companies with same name MIDHEAVEN PRODUCTIONS LTD
The following companies were found which have the same name as MIDHEAVEN PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDHEAVEN PRODUCTIONS LTD 5 NEW STREET SQUARE LONDON EC4A 3TW Active - Proposal to Strike off Company formed on the 2019-07-22

Company Officers of MIDHEAVEN PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
HELEN THORPE
Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2013-04-23 2013-04-23
RICHARD MICHAEL BURSBY
Director 2013-04-23 2013-04-23
HUNTSMOOR LIMITED
Director 2013-04-23 2013-04-23
HUNTSMOOR NOMINEES LIMITED
Director 2013-04-23 2013-04-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/18
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-18AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17DISS40Compulsory strike-off action has been discontinued
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16AR0123/04/16 ANNUAL RETURN FULL LIST
2016-07-28CH01Director's details changed for Miss Helen Thorpe on 2016-04-01
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-23AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-12AA29/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-07-16TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2013-04-23
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0123/04/14 ANNUAL RETURN FULL LIST
2013-05-16RES15CHANGE OF NAME 15/05/2013
2013-05-16CERTNMCompany name changed midheaven films LTD\certificate issued on 16/05/13
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2013-04-23AP01DIRECTOR APPOINTED HELEN THORPE
2013-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MIDHEAVEN PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDHEAVEN PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDHEAVEN PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-04-29
Annual Accounts
2015-04-29
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDHEAVEN PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of MIDHEAVEN PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIDHEAVEN PRODUCTIONS LTD
Trademarks
We have not found any records of MIDHEAVEN PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDHEAVEN PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MIDHEAVEN PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDHEAVEN PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDHEAVEN PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDHEAVEN PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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