The Misremembered Man Ltd

Dissolved 18 Aug 202606511181 Private limited company
Incorporated
21 February 2008
Industry
Motion picture production activities (59111)
Directors at dissolution
Robert Shapiro
Owners at dissolution
Robert Shapiro
Jeremy John Irons
Accounts type
Dormant
Region
South East
Address
Penrose House
67 Hightown Road
Banbury
OX16 9BE

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2008
British
Born September 1948 (78)
Shapiro, Robert
Director · Appointed 21 February 2008
American
Born January 1938 (88)
Secretary · Appointed 21 February 2008
British
Officer history (2 former)
22 February 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 February 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 February 2008
Appointed Irons, Jeremy John as Director
21 February 2008
Appointed Shapiro, Robert as Director
21 February 2008
Appointed Irons, Jeremy John as Secretary
21 February 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 at dissolution

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

Robert Shapiro
Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1938 (88)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£40,680) (£40,680) (£40,680) (£40,680) (£40,680) (£40,680)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£40,680£40,680
Net Current Assets(£40,680)(£40,680)
Net Assets(£40,680)(£40,680)(£40,680)(£40,680)
Shareholder Funds(£40,680)(£40,680)(£40,680)(£40,680)(£40,680)(£40,680)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via compulsory strike-off
2 June 2026First Gazette notice for compulsory strike-off
16 December 2025Accounts for a dormant company31 March 2025
18 March 2025Confirmation statement with updates21 February 2025
23 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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