Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Midsummer Legendary 1 Ltd
- Incorporated
- 26 August 2004 (22 years)
- Previously known as
- Midsummer Films Bod Limited (until 25 March 2009)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 160 Great Portland StreetLondonW1W 5QA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Also at Yorkshire Film Services Limited, Midsummer Sky Ltd, FFFB 3 UK Ltd (proposed for strike-off) · more companies
British
Born April 1949 (77)
Director · Appointed 26 August 2004
British
Born November 1961
Officer history (5 former)
1 September 2026
10 November 2019
Resigned Hoffmann, Anna Maria as Secretary
1 February 2014
Appointed Hoffmann, Anna Maria as Secretary
1 February 2014
Resigned Kylliainen, Terhi as Secretary
1 September 2011
Appointed Kylliainen, Terhi as Secretary
1 January 2008
19 April 2007
19 April 2007
26 August 2004
26 August 2004
26 August 2004
26 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07516194
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Afterburn Productions Limited Owns 75–100% of shares
F Or F Films Ltd Owns 75–100% of shares
Godpower (Part 1) Ltd Owns 75–100% of shares
Midsummer Legendary 1 Ltd This company Owns 75–100% of shares
Midsummer Sky Ltd Owns 75–100% of shares
Milstein Lis Ltd Owns 75–100% of shares
Peregrine Animation Limited Owns 75–100% of shares
The Strangers Films Limited Owns 75–100% of shares
TKG Productions Limited Owns 75–100% of shares
Yellow Films Limited Owns 75–100% of shares
Yorkshire Film Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £178 | £178 | £178 | £178 | ||
| Cash | £1 | £1 | ||||
| Creditors (< 1 year) | £1,312,749 | £1,312,749 | £1,312,749 | £1,312,749 | ||
| Net Current Assets | (£1,312,571) | (£1,312,571) | (£1,312,571) | (£1,312,571) | ||
| Net Assets | £1 | £1 | (£1,312,571) | (£1,312,571) | (£1,312,571) | (£1,312,571) |
| Shareholder Funds | £1 | £1 | (£1,312,571) | (£1,312,571) | (£1,312,571) | (£1,312,571) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Application to strike the company off the register | |||
| 9 September 2026 | Appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 23 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 8 October 2024 | Confirmation statement with no updates | 24 September 2024 |
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