MAKE FILM LIMITED

Key Data

Status

Dissolved

Company No.

04440380

Incorporation date

15/05/2002

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2002)

07/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2022

Application to strike the company off the register

View PDF (4 pages)

10/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

10/06/2022

Director's details changed for Mr James Brett on 2022-06-09

View PDF (2 pages)

10/06/2022

Change of details for Mr James Brett as a person with significant control on 2022-06-09

View PDF (2 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

27/09/2021

Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-27

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

16/12/2020

Director's details changed for Mr James Brett on 2020-12-14

View PDF (2 pages)

16/12/2020

Change of details for Mr James Brett as a person with significant control on 2020-12-14

View PDF (2 pages)

14/12/2020

Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 2020-12-14

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

23/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

21/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

21/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

03/10/2017

Notification of James Brett as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2017

Director's details changed for Mr James Brett on 2017-10-03

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

09/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (3 pages)

07/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (3 pages)

11/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

27/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

27/06/2014

Termination of appointment of Michelle Trivilegio as a secretary

View PDF (1 pages)

11/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

02/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

01/08/2011

Director's details changed for Mr James Brett on 2011-05-16

View PDF (2 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

28/09/2010

Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2010-09-28

View PDF (2 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

23/07/2010

Registered office address changed from 12 York Gate London NW1 4QS on 2010-07-23

View PDF (1 pages)

01/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

20/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

04/02/2009

Director's change of particulars / james brett / 04/02/2009

View PDF (1 pages)

12/09/2008

Secretary appointed michelle trivilegio

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from, 8B accommodation road, london, NW11 8ED

View PDF (1 pages)

21/07/2008

Appointment terminated secretary goldenera management LTD

View PDF (1 pages)

21/07/2008

Return made up to 16/05/08; full list of members

View PDF (5 pages)

21/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

07/09/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

28/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

04/11/2005

New secretary appointed

View PDF (2 pages)

04/11/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

17/11/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

19/05/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

08/08/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (4 pages)

19/05/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£120.00

Business linkages

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Confirmation

Last made up date

30/05/2021

Last change occurred

30/05/2021

Accounts

Total Exemption Full

Last made up date

30/05/2021

Next account date

30/05/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
337.53K
-
0.00
120.00
-

2021
1
337.53K
-
0.00
120.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

337.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Brett	Director	16/05/2002 - Present	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/05/2002 - 16/05/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/05/2002 - 16/05/2002	67500
GOLDENERA MANAGEMENT LTD	Corporate Secretary	01/05/2005 - 03/06/2008	17
Trivilegio, Michelle	Secretary	01/08/2008 - 25/06/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAKE FILM LIMITED

MAKE FILM LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKE FILM LIMITED?

MAKE FILM LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 06/02/2023.

Where is MAKE FILM LIMITED located?

MAKE FILM LIMITED is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does MAKE FILM LIMITED do?

MAKE FILM LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does MAKE FILM LIMITED have?

MAKE FILM LIMITED had 1 employees in 2021.

What is the latest filing for MAKE FILM LIMITED?

The latest filing was on 07/02/2023: Final Gazette dissolved via voluntary strike-off.