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 - LONDON

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 / 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

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