MFB FILMS (UK) LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
MFB FILMS (UK) LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
MFB FILMS (UK) LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165634. The accounts status is DORMANT.
MFB FILMS (UK) LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165634. The accounts status is DORMANT.
MFB FILMS (UK) LIMITED - HORSHAM
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
GROUND FLOOR SOUTH SUITE AFON HOUSE
HORSHAM
WEST SUSSEX
RH12 1TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN NICHOLAS HARDY | Jul 1949 | British | Director | 2012-11-05 | CURRENT |
MATRIX-SECURITIES LIMITED | Corporate Secretary | 2002-12-09 UNTIL 2004-10-11 | RESIGNED | ||
MATRIX REGISTRARS LIMITED | Corporate Secretary | 2004-10-11 UNTIL 2012-11-05 | RESIGNED | ||
MR MOHAMMED YUSEF | Aug 1951 | British | Director | 2001-03-05 UNTIL 2002-06-26 | RESIGNED |
MR RANDHIR SINGH | Jan 1974 | British | Director | 2012-01-01 UNTIL 2012-11-01 | RESIGNED |
MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Director | 2002-06-26 UNTIL 2012-11-05 | RESIGNED |
MR JOHN RICHARD OWEN | Jul 1960 | British | Director | 2011-11-01 UNTIL 2012-06-30 | RESIGNED |
MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Director | 2002-06-26 UNTIL 2011-11-01 | RESIGNED |
DAVID JOHN COULSON | Dec 1951 | British | Director | 2002-06-26 UNTIL 2008-08-31 | RESIGNED |
MR NIALL RICHARD BAMFORD | Jan 1966 | British | Director | 2001-03-05 UNTIL 2002-06-26 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-22 UNTIL 2001-03-05 | RESIGNED | ||
MR NIALL RICHARD BAMFORD | Jan 1966 | British | Secretary | 2001-03-05 UNTIL 2002-06-26 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2001-02-22 UNTIL 2001-03-05 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-02-22 UNTIL 2001-03-05 | RESIGNED |
CHRISTINA BLAKEMORE | Oct 1959 | Secretary | 2002-06-26 UNTIL 2002-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Second Of May Llp | 2021-12-31 | Horsham West Sussex | Ownership of shares 75 to 100 percent | |
Matrix Film Finance Llp | 2016-04-06 - 2021-12-31 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MFB Films (UK) Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £100 equity |
MFB Films (UK) Limited - Period Ending 2020-12-31 | 2021-10-28 | 31-12-2020 | £100 equity |
MFB Films (UK) Limited - Period Ending 2019-12-31 | 2020-12-10 | 31-12-2019 | £100 equity |
MFB Films (UK) Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £100 equity |
MFB Films (UK) Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £100 equity |