MUTE LIMITED

Company summary

0 outstanding charges

Company number: 03378610
Status: DISSOLVED
Incorporated / age: 30 May 199716 years
Registered office: 33 Wigmore Street, London, W1U 1QX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 21:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Wigmore Street, London, W1U 1QX, England
Nature of business
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOBINSON, John Leslie ACTIVE	Director	30 Apr 2013		United Kingdom	April 1963	33, Wigmore Street, London, W1U 1QX, England
DRESSENDOERFER, Maximilian ACTIVE	Director	30 Apr 2013		Germany	October 1967	33, Wigmore Street, London, W1U 1QX, England
RANYARD, Mark David ACTIVE	Director	30 Apr 2013		England	October 1970	33, Wigmore Street, London, W1U 1QX, England
MILLER, Daniel Otto RESIGNED	Secretary	18 Dec 1998	09 Apr 2002			Studio 6, 162-164 Abbey Street, London, SE1 2AN
MILLER, Hannah Norbert RESIGNED	Secretary	30 May 1997	18 Dec 1998			16 Decoy Avenue, London, NW11 0ET
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	09 Apr 2002	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 May 1997	30 May 1997			26, Church Street, London, NW8 8EP
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	30 Apr 2013			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
BIELSA, Eric Pierre Jean RESIGNED	Director	09 Apr 2002	16 Nov 2004		December 1964	86 Rue De La Fontaine Au Roi, Paris, 75011, FOREIGN, France
BROWN, Andrew RESIGNED	Director	28 Sep 2012	27 Nov 2012	England	August 1969	27, Wrights Lane, London, W8 5SW, United Kingdom
CAMERON, Graham Duncan RESIGNED	Director	30 May 1997	17 Dec 2002		February 1953	2 Chiswick Court, Moss Lane, Pinner, Middlesex, HA5 3AP
CECILLON, Jean Francois RESIGNED	Director	28 Sep 2006	23 Nov 2007	England	September 1958	9 Sumner Place, London, SW7 3EE
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	12 Aug 2009	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
CHASSEY, Emmanuel De Buretel De RESIGNED	Director	09 Apr 2002	31 Mar 2004		December 1958	2 Harley Gardens, London, SW10 9SW
CONSTANT, Richard Michael RESIGNED	Director	28 Sep 2012	27 Nov 2012	United Kingdom	April 1954	27, Wrights Lane, London, W8 5SW, United Kingdom
D'URBANO, David RESIGNED	Director	15 Aug 2009	15 Apr 2010	United Kingdom	May 1971	36, Heathfield Gardens, London, W4 4JX
DE JONG, Frederik Pieter RESIGNED	Director	30 May 1997	31 Mar 2003		January 1957	8 Innings Lane, Warfield, Bracknell, Berkshire, RG42 3TR
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
HANSON, Ian Lawrence RESIGNED	Director	09 Apr 2002	28 Sep 2006	United Kingdom	December 1964	House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
KASSLER, David Nicholas RESIGNED	Director	27 Nov 2012	30 Apr 2013	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
KASSLER, David Nicholas RESIGNED	Director	08 Jul 2009	28 Sep 2012	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
KENNEDY, Christopher John RESIGNED	Director	28 Sep 2006	23 Nov 2007	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
MILLER, Daniel Otto RESIGNED	Director	30 May 1997	23 Nov 2007	England	February 1951	Studio 6, 162-164 Abbey Street, London, SE1 2AN
MORRIS, Justin Henry RESIGNED	Director	27 Nov 2012	30 Apr 2013	United Kingdom	February 1962	Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG, United Kingdom
MUIR, Boyd Johnston RESIGNED	Director	28 Sep 2012	27 Nov 2012	United States	May 1959	27, Wrights Lane, London, W8 5SW, United Kingdom
NAUGHTON, Shane Paul RESIGNED	Director	15 Apr 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
SPRINGETT, Ian Michael RESIGNED	Director	09 Apr 2002	19 Dec 2003	Uk	January 1967	2 Prews Farm Cottages, Tannery Lane, Send, Surrey, GU23 7EQ

DOBINSON, John Leslie ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 33, Wigmore Street, London, W1U 1QX, England

DRESSENDOERFER, Maximilian ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: Germany
Date of birth: October 1967
Address: 33, Wigmore Street, London, W1U 1QX, England

RANYARD, Mark David ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: England
Date of birth: October 1970
Address: 33, Wigmore Street, London, W1U 1QX, England

MILLER, Daniel Otto RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 09 Apr 2002
Address: Studio 6, 162-164 Abbey Street, London, SE1 2AN

MILLER, Hannah Norbert RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 18 Dec 1998
Address: 16 Decoy Avenue, London, NW11 0ET

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Apr 2002
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1997
Resigned on: 30 May 1997
Address: 26, Church Street, London, NW8 8EP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 30 Apr 2013
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

BIELSA, Eric Pierre Jean RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 16 Nov 2004
Date of birth: December 1964
Address: 86 Rue De La Fontaine Au Roi, Paris, 75011, FOREIGN, France

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Nov 2012
Country of Residence: England
Date of birth: August 1969
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CAMERON, Graham Duncan RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 17 Dec 2002
Date of birth: February 1953
Address: 2 Chiswick Court, Moss Lane, Pinner, Middlesex, HA5 3AP

CECILLON, Jean Francois RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: September 1958
Address: 9 Sumner Place, London, SW7 3EE

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 12 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

CHASSEY, Emmanuel De Buretel De RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 31 Mar 2004
Date of birth: December 1958
Address: 2 Harley Gardens, London, SW10 9SW

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

D'URBANO, David RESIGNED
Role: Director
Appointed on: 15 Aug 2009
Resigned on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 36, Heathfield Gardens, London, W4 4JX

DE JONG, Frederik Pieter RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 31 Mar 2003
Date of birth: January 1957
Address: 8 Innings Lane, Warfield, Bracknell, Berkshire, RG42 3TR

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

HANSON, Ian Lawrence RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 28 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1964
Address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: December 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: December 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

MILLER, Daniel Otto RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: February 1951
Address: Studio 6, 162-164 Abbey Street, London, SE1 2AN

MORRIS, Justin Henry RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG, United Kingdom

MUIR, Boyd Johnston RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Nov 2012
Country of Residence: United States
Date of birth: May 1959
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

SPRINGETT, Ian Michael RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 19 Dec 2003
Country of Residence: Uk
Date of birth: January 1967
Address: 2 Prews Farm Cottages, Tannery Lane, Send, Surrey, GU23 7EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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