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 - HORSHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIG BOOK MEDIA LIMITED HORSHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROCHESTER FILMS LIMITED HARROW Active DORMANT 96090 - Other service activities n.e.c.
INVICTA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUNAR FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
SOVEREIGN FILM NOMINEES LIMITED HARROW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INVICTA FILM NOMINEES LIMITED MIDDLESEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INVICTA TRUST SERVICES LIMITED MIDDLESEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INVICTA AFRICA LIMITED HARROW Dissolved... 82990 - Other business support service activities n.e.c.
INVICTA FINANCE LIMITED HARROW Dissolved... 82990 - Other business support service activities n.e.c.
INVICTA DM1 LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
INVICTA DM2 LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
AURA CP LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
INVICTA ESCO LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
TECSOLA LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PETROSOMA (UK) SERVICES LIMITED HARROW Active DORMANT 82990 - Other business support service activities n.e.c.
STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOUSING NETWORK LIMITED HARROW ENGLAND Dissolved... DORMANT None Supplied
PONTUS MARINE LIMITED HARROW Active MICRO ENTITY 03110 - Marine fishing
INVICTA CUSTODIAL LIMITED HARROW Active MICRO ENTITY 99999 - Dormant Company

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

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