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MISTLETOE PICTURES LIMITED - C/O Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Company Information
- Company registration number
- 10029281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Banner Productions Limited 3 Queen Caroline Street
- Hammersmith
- London
- W6 9PE
- United Kingdom C/O Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom UK
Management
- Managing Directors
- HAYWOOD, Russell John
- STEINKE, Paul Donovan
- BERMINGHAM, Tracy Anne
- GAVAZZI, Chakira Teneya Hunter
- RUSH, Nicholas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-26
- Age Of Company 2016-02-26 8 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Banner Productions Limited
- Banner Productions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1397 LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
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MISTLETOE PICTURES LIMITED Company Description
- MISTLETOE PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 10029281. Its current trading status is "live". It was registered 2016-02-26. It was previously called NEWINCCO 1397 LIMITED. It has declared SIC or NACE codes as "59111". It has 5 directors The latest accounts are filed up to 2022-01-31.It can be contacted at C/o Banner Productions Limited 3 Queen Caroline Street .
Get MISTLETOE PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mistletoe Pictures Limited - C/O Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
- 2016-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-02) - CH01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-24) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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resolution (2020-03-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-full (2020-11-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-full (2018-08-20) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-01-16) - AA01
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change-sail-address-company-with-old-address-new-address (2017-02-28) - AD02
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confirmation-statement-with-updates (2017-02-28) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-28) - AD03
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-03-10) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-10) - AD03
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certificate-change-of-name-company (2016-04-07) - CERTNM
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incorporation-company (2016-02-26) - NEWINC