MFF (YOUNG AND BEAUTIFUL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MFF (YOUNG AND BEAUTIFUL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MFF (YOUNG AND BEAUTIFUL) LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494836. The accounts status is TOTAL EXEMPTION FULL.
MFF (YOUNG AND BEAUTIFUL) LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494836. The accounts status is TOTAL EXEMPTION FULL.
MFF (YOUNG AND BEAUTIFUL) LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O MATRIX PARTNERSHIP MANAGEMENT LLP
33 ST JAMES'S SQUARE
LONDON
SW1Y 4JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
C/O MATRIX PARTNERSHIP MANAGEMENT LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN NICHOLAS HARDY | Jul 1949 | British | Director | 2002-08-06 | CURRENT |
MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Director | 2004-09-30 UNTIL 2012-11-05 | RESIGNED |
GUY LAWRENCE KERR RUSSELL | Aug 1958 | British | Director | 2002-08-06 UNTIL 2009-12-16 | RESIGNED |
MR STEPHEN CHARLES SALTER | Jun 1971 | British | Director | 2003-07-28 UNTIL 2004-11-12 | RESIGNED |
MR RANDHIR SINGH | Jan 1974 | British | Director | 2012-01-01 UNTIL 2012-11-05 | RESIGNED |
INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-08-06 UNTIL 2004-05-19 | RESIGNED | ||
MATRIX REGISTRARS LIMITED | Corporate Secretary | 2004-05-19 UNTIL 2012-11-05 | RESIGNED | ||
MCS FORMATIONS LIMITED | Corporate Secretary | 2002-07-25 UNTIL 2002-08-06 | RESIGNED | ||
MR. RUPERT PRESTON | Apr 1966 | British | Director | 2002-08-06 UNTIL 2004-06-24 | RESIGNED |
MR JOHN RICHARD OWEN | Jul 1960 | British | Director | 2010-01-13 UNTIL 2012-06-30 | RESIGNED |
MCS INCORPORATIONS LIMITED | Director | 2002-07-25 UNTIL 2002-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matrix Film Production Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MFF (Young and Beautiful) Limited - Period Ending 2019-12-31 | 2020-12-10 | 31-12-2019 | |
MFF (Young and Beautiful) Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £100 equity |
MFF (Young and Beautiful) Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £100 equity |