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Home > England & Wales Companies > MISSING LINK PRODUCTIONS LIMITED
Company Information for

MISSING LINK PRODUCTIONS LIMITED

FLAT 5 CHILTERN PLACE, 109 MOUNT PLEASANT LANE, LONDON, E5 9EW,
Company Registration Number
03917951
Private Limited Company
Active

Company Overview

About Missing Link Productions Ltd
MISSING LINK PRODUCTIONS LIMITED was founded on 2000-02-02 and has its registered office in London. The organisation's status is listed as "Active". Missing Link Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MISSING LINK PRODUCTIONS LIMITED
 
Legal Registered Office
FLAT 5 CHILTERN PLACE
109 MOUNT PLEASANT LANE
LONDON
E5 9EW
Other companies in N17
 
Filing Information
Company Number 03917951
Company ID Number 03917951
Date formed 2000-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB774325419  
Last Datalog update: 2024-01-07 22:17:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISSING LINK PRODUCTIONS LIMITED
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Companies with same name MISSING LINK PRODUCTIONS LIMITED
The following companies were found which have the same name as MISSING LINK PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MISSING LINK PRODUCTIONS LLC 2212 QUEEN ANNE AVE N #801 SEATTLE WA 98109 Dissolved Company formed on the 2014-06-03
MISSING LINK PRODUCTIONS LLC Delaware Unknown

Company Officers of MISSING LINK PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HENRY STRICKLAND
Company Secretary 2000-10-06
ANNA VICTORIA STRICKLAND
Director 2000-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA VICTORIA STRICKLAND
Company Secretary 2000-02-02 2000-10-06
MARK FIELDING-SMITH
Director 2000-02-02 2000-10-06
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-02-02 2000-02-02
WATERLOW NOMINEES LIMITED
Nominated Director 2000-02-02 2000-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2022-12-20CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Business Barge Judith Hale Wharf Ferry Lane London N17 9NF
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0102/02/16 ANNUAL RETURN FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0102/02/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0102/02/13 ANNUAL RETURN FULL LIST
2012-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/12 FROM the City Arc 89 Worship Street London EC2A 2BF United Kingdom
2012-12-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0102/02/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-22AR0102/02/11 ANNUAL RETURN FULL LIST
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/11 FROM the City Arc 89 Worship Street London EC2A 2FB
2010-11-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/10 FROM the Circus Space Coronet Street London N1 6HD
2010-03-04AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-03AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA VICTORIA STRICKLAND / 01/11/2009
2009-02-05363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-04AA31/05/08 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-07363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 53 PARK AVENUE NORTH HORNSEY LONDON N8 7RS
2003-03-07363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 131 NORTH VIEW ROAD LONDON N8 7LR
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-01363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-12-04225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2000-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-30288bDIRECTOR RESIGNED
2000-10-30288bSECRETARY RESIGNED
2000-10-11288aNEW SECRETARY APPOINTED
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 3 TOWN END HOUSE HIGH STREET KINGSTON UPON THAMES SURREY KT1 1NA
2000-02-2588(2)RAD 02/02/00--------- £ SI 100@1=100 £ IC 2/102
2000-02-23288bDIRECTOR RESIGNED
2000-02-23288bSECRETARY RESIGNED
2000-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to MISSING LINK PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISSING LINK PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISSING LINK PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISSING LINK PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MISSING LINK PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

MISSING LINK PRODUCTIONS LIMITED owns 1 domain names.

missinglinkproductions.co.uk  

Trademarks
We have not found any records of MISSING LINK PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MISSING LINK PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2016-12-19 GBP £975 Marketing
Bolton Council 2015-11-12 GBP £750 Marketing
Bolton Council 2015-03-19 GBP £625 Marketing
Bradford Metropolitan District Council 2014-12-03 GBP £975 Event Services
Bradford Metropolitan District Council 2014-12-03 GBP £-975 Event Services
Bradford Metropolitan District Council 2014-12-03 GBP £975 Event Services
Bolton Council 2014-09-15 GBP £600 Marketing
Wyre Forest District Council 2014-09-02 GBP £750
Wyre Forest District Council 2014-09-02 GBP £750 KIDDERMINSTER ARTS FESTIVAL
London Borough of Ealing 2014-06-06 GBP £1,800
Maidstone Borough Council 2014-05-29 GBP £400 Professional Services
Birmingham City Council 2014-03-21 GBP £2,850
Birmingham City Council 2014-03-21 GBP £2,850
Hartlepool Borough Council 2014-01-17 GBP £2,650 Professional Artists Fees
Norwich City Council 2014-01-06 GBP £500 Fees Artistes 3640
London Borough of Waltham Forest 2013-11-29 GBP £8,640 ACTIVITIES & EVENTS
Norwich City Council 2013-07-23 GBP £1,150 Fees Artistes 3640
Norwich City Council 2013-07-18 GBP £1,188 Fees Artistes 3640
Solihull Metropolitan Borough Council 2013-07-03 GBP £480 Other Fees
Maidstone Borough Council 2013-06-18 GBP £1,550 Professional Services
Norwich City Council 2012-12-01 GBP £1,050 Fees Artistes 3640
Norwich City Council 2012-12-01 GBP £1,050 Fees Artistes 3640
Bolton Council 2012-11-12 GBP £838 Marketing
Bristol City Council 2012-09-28 GBP £875 091 BANNERMAN ROAD PRIMARY
London Borough of Ealing 2012-09-17 GBP £875
Norwich City Council 2012-06-18 GBP £1,000 Fees Artistes 3640
Bolton Council 2012-04-16 GBP £838 Other Fees
Norwich City Council 2011-05-24 GBP £850 Fees Artistes 3640
London Borough of Ealing 2010-04-15 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MISSING LINK PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISSING LINK PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISSING LINK PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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