MH

MOSTLY HARMLESS PRODUCTIONS LIMITED

Dissolved

Company number 04714140

London · Incorporated 27 March 2003

Seventh Floor, 90 High Holborn, London, WC1V 6XX

Last updated on 19 September 2026

Unclassified activity · SIC 9211

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 251 LIMITED · 27 March 2003 – 25 April 2003

BORDEN PRODUCTIONS LIMITED · 25 April 2003 – 16 May 2003

MCPHEE FILMS LIMITED · 16 May 2003 – 25 November 2003

Company overview

MOSTLY HARMLESS PRODUCTIONS LIMITED was a private limited company incorporated on 27 March 2003 and registered in England and Wales and dissolved on 20 September 2011. It has changed its name 3 times, most recently from MCPHEE FILMS LIMITED on 16 May 2003. Its registered office is at Seventh Floor, 90 High Holborn, London, WC1V 6XX. Its principal activity is classified under SIC code 9211.

The board consists of two British directors: LLOYD, Nicholas Markley, Sir (appointed 31 March 2004) and SARGENT, John Charles (appointed 7 November 2006). OLSWANG COSEC LIMITED acts as corporate secretary. Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 24 September 2009, were filed on 24 June 2010. Companies House holds 39 filings for this company, most recently a gazette filing on 20 September 2011.

Compliance

Annual accounts Up to date
Last filed
24 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
24 September 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SARGENT, John Charles
Director
7 November 2006
LN
LLOYD, Nicholas Markley, Sir
Director
31 March 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary
27 March 2003
JH
JAMES, Howell Malcolm Plowden
Director · Resigned
12 May 2003
TP
TUCKER, Paul Rowland James
Director · Resigned
23 April 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
27 March 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
27 March 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2011 View
Gazette Notice Voluntary
Gazette
7 June 2011 View
Dissolution Application Strike Off Company
Dissolution
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Annual Return
21 April 2009 View
Gazette Filings Brought Up To Date
Gazette
24 February 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Gazette Notice Compulsory
Gazette
27 January 2009 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Full
Accounts
20 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Accounts
4 August 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Accounts
27 January 2006 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Accounts
21 December 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
5 April 2004 View
Certificate Change Of Name Company
Change Of Name
25 November 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Accounts
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Certificate Change Of Name Company
Change Of Name
16 May 2003 View
Certificate Change Of Name Company
Change Of Name
25 April 2003 View
Incorporation Company
Incorporation
27 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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