MAKE FILM LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAKE FILM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAKE FILM LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440380. The accounts status is TOTAL EXEMPTION FULL.
MAKE FILM LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440380. The accounts status is TOTAL EXEMPTION FULL.
MAKE FILM LIMITED - LONDON
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 / 5 | 31/05/2021 |
Registered Office
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
LONDON
W1K 3NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2022 | 30/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BRETT | Jun 1967 | British | Director | 2002-05-16 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-16 UNTIL 2002-05-16 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-16 UNTIL 2002-05-16 | RESIGNED | ||
GOLDENERA MANAGEMENT LTD | Corporate Secretary | 2005-05-01 UNTIL 2008-06-03 | RESIGNED | ||
MAJID FADAVI | Nov 1955 | British | Secretary | 2002-05-16 UNTIL 2005-05-01 | RESIGNED |
MICHELLE TRIVILEGIO | Other | Secretary | 2008-08-01 UNTIL 2014-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Brett | 2016-04-06 | 6/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-03-01 | 31-05-2021 | 120 Cash -337,533 equity |
ACCOUNTS - Final Accounts | 2021-05-14 | 31-05-2020 | 1,587 Cash -336,682 equity |
ACCOUNTS - Final Accounts | 2020-02-20 | 31-05-2019 | 599 Cash -335,633 equity |
ACCOUNTS - Final Accounts | 2019-02-27 | 31-05-2018 | 2,900 Cash -334,372 equity |