Midfield Films Limited
Company Profile
dissolved
Midfield Films Limited
03476502•Private Limited With Share Capital
14 Bonhill Street, London, EC2A4BX
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Incorporated
01/12/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
59111
Risk
—
Company Overview
Registration, classification & business activity
Midfield Films Limited (03476502) is a private limited with share capital incorporated on 01/12/1997 (28 years old) and registered in london, EC2A4BX. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Incorporated 01/12/1997
EC2A4BX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Address
Date:28-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:10-12-2003
Legacy
Category:Capital
Date:05-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Address
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2000
Legacy
Category:Annual Return
Date:29-01-2000
Legacy
Category:Address
Date:26-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1999
Legacy
Category:Annual Return
Date:22-03-1999
Legacy
Category:Mortgage
Date:18-09-1998
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Incorporation Company
Category:Incorporation
Date:01-12-1997
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date28/03/2024
Filing Date10/04/2023
Latest Accounts28/06/2022
Trading Addresses
11 Melrose Terrace, London, W67RL
14 Bonhill Street, London, EC2A4BXRegistered
Related Companies
2
Contact
14 Bonhill Street, London, EC2A4BX