Misfits Productions Limited

Dissolved 1 Sep 202604507482 Private limited company
Incorporated
9 August 2002
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
James Reynolds
Owners at dissolution
Peter Wilfred Glenister
Denise Paulette Graham
Accounts type
Dormant
Address
52 Brighton Road
Surbiton
Surrey
KT6 5PL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Reynolds, James
Director · Appointed 8 June 2007
British
Born July 1971 (55)
Director · Appointed 9 August 2002
British
Born April 1969 (57)
Secretary · Appointed 9 August 2002
British
Director · Appointed 9 August 2002
British
Born September 1951 (75)
Officer history (3 former)
3 February 2024
Resigned Graham, Nicholas Lynedoch as Director
8 June 2007
Appointed Reynolds, James as Director
9 August 2002
Appointed Lewis, Denise as Director
9 August 2002
Appointed Glenister, Peter Wilfred as Secretary
9 August 2002
Appointed Glenister, Peter Wilfred as Director
9 August 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
9 August 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
9 August 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 August 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
9 August 2002
Appointed Graham, Nicholas Lynedoch as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Denise Paulette Graham
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1969 (57)
Former controllers (1)
9 March 2025
Ceased Nicholas Lynedoch Graham — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2024 · dormant accounts · dormant

Net Assets
£90
Cash
£90

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £90 £90 £90 £90 £90 £90
Balance sheet detail
202420232022202120202019
Cash£90£90£90£90£90£90
Net Assets£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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