About

Registered Number: 05401872
Date of Incorporation: 23/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 71 Tewson Road 71 Tewson Road, London, SE18 1BB,

 

Based in London, Mirtos Productions Ltd was founded on 23 March 2005, it's status at Companies House is "Active". Young, Andrew James, Young, Andrew James, Atkinson, John Anthony are listed as directors of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Andrew James 19 May 2013 - 1
ATKINSON, John Anthony 23 March 2005 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Andrew James 23 March 2005 18 May 2013 1

Filing History

Document Type Date
CS01 - N/A 30 May 2020
AD01 - Change of registered office address 20 May 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 08 April 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 26 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 03 January 2014
TM01 - Termination of appointment of director 19 May 2013
AP01 - Appointment of director 19 May 2013
TM02 - Termination of appointment of secretary 19 May 2013
AR01 - Annual Return 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
287 - Change in situation or address of Registered Office 17 October 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 12 May 2006
363a - Annual Return 04 April 2006
NEWINC - New incorporation documents 23 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.