Missing Link Productions Limited in 109 Mount Pleasant Lane LONDON - E5 9EW

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Missing Link Productions Limited LONDON

Missing Link Productions started in year 2000 as Private Limited Company with registration number 03917951. The Missing Link Productions company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Flat 5 Chiltern Place. Postal code: E5 9EW.

There is a single director in the firm at the moment - Anna S., appointed on 2 February 2000. In addition, a secretary was appointed - Philip S., appointed on 6 October 2000. Currenlty, the firm lists one former director, whose name is Mark F. and who left the the firm on 6 October 2000. In addition, there is one former secretary - Anna S. who worked with the the firm until 6 October 2000.

Missing Link Productions Limited Address / Contact

Office Address	Flat 5 Chiltern Place
Office Address2	109 Mount Pleasant Lane
Town	London
Post code	E5 9EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03917951
Date of Incorporation	Wed, 2nd Feb 2000
Industry	Performing arts
Industry	Artistic creation
End of financial Year	31st May
Company age	24 years old
Account next due date	Fri, 28th Feb 2025 (310 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Philip S.

Position: Secretary

Appointed: 06 October 2000

Anna S.

Position: Director

Appointed: 02 February 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2000

Resigned: 02 February 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 February 2000

Resigned: 02 February 2000

Anna S.

Position: Secretary

Appointed: 02 February 2000

Resigned: 06 October 2000

Mark F.

Position: Director

Appointed: 02 February 2000

Resigned: 06 October 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Anna S. This PSC and has 50,01-75% shares.

Anna S.

Notified on	2 February 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31

Balance Sheet
Current Assets	9 165	5 231
Net Assets Liabilities	13 595	12 082

Other
Creditors	23 360	17 713
Fixed Assets	600	400
Net Current Assets Liabilities	14 195	12 482
Total Assets Less Current Liabilities	13 595	12 082

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 24th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 1st, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 4th, October 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 20th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 8th, February 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 17th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/05	capital
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 6th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/02/02 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 26th, November 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 4th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/02 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 4th, December 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 30th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 30th, December 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (6 pages)
363(288)	2007/03/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (6 pages)
363(288)	2007/03/06 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 25th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 25th, January 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005	annual return	Free Download (6 pages)
363(288)	2005/03/24 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (6 pages)
363(288)	2004/03/13 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 20th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 20th, November 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 26th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 26th, January 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002	annual return	Free Download (6 pages)
363(288)	2002/02/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 12th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 12th, September 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/03/01 with shareholders record filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/01 with shareholders record filed on: 1st, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/05/01 filed on: 4th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/05/01 filed on: 4th, December 2000	accounts	Free Download (1 page)

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