MAKE FILM LIMITED

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MAKE FILM LIMITED

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Key Data

Status

Dissolved

Company No.

04440380Copy
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Incorporation date

15/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NBCopy
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Latest events (Record since 16/05/2002)
dot icon07/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon22/11/2022
First Gazette notice for voluntary strike-off
dot icon10/11/2022
Application to strike the company off the register
dot icon10/06/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon10/06/2022
Director's details changed for Mr James Brett on 2022-06-09
dot icon10/06/2022
Change of details for Mr James Brett as a person with significant control on 2022-06-09
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon27/09/2021
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
dot icon17/05/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon13/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon16/12/2020
Director's details changed for Mr James Brett on 2020-12-14
dot icon16/12/2020
Change of details for Mr James Brett as a person with significant control on 2020-12-14
dot icon14/12/2020
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
dot icon20/05/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon19/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon23/05/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon21/05/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon03/10/2017
Notification of James Brett as a person with significant control on 2016-04-06
dot icon03/10/2017
Director's details changed for Mr James Brett on 2017-10-03
dot icon03/10/2017
Confirmation statement made on 2017-05-16 with updates
dot icon09/08/2017
Compulsory strike-off action has been discontinued
dot icon08/08/2017
First Gazette notice for compulsory strike-off
dot icon10/03/2017
Accounts for a dormant company made up to 2016-05-31
dot icon27/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon07/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon11/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon11/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon27/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon27/06/2014
Termination of appointment of Michelle Trivilegio as a secretary
dot icon11/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon20/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon08/04/2013
Total exemption small company accounts made up to 2012-05-31
dot icon18/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon21/09/2011
Compulsory strike-off action has been discontinued
dot icon01/08/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon01/08/2011
Director's details changed for Mr James Brett on 2011-05-16
dot icon02/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon30/09/2010
Total exemption small company accounts made up to 2009-05-31
dot icon28/09/2010
Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2010-09-28
dot icon28/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/07/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon23/07/2010
Registered office address changed from 12 York Gate London NW1 4QS on 2010-07-23
dot icon01/06/2010
First Gazette notice for compulsory strike-off
dot icon15/06/2009
Total exemption full accounts made up to 2008-05-31
dot icon20/05/2009
Return made up to 16/05/09; full list of members
dot icon04/02/2009
Director's change of particulars / james brett / 04/02/2009
dot icon12/09/2008
Secretary appointed michelle trivilegio
dot icon21/07/2008
Registered office changed on 21/07/2008 from, 8B accommodation road, london, NW11 8ED
dot icon21/07/2008
Appointment terminated secretary goldenera management LTD
dot icon21/07/2008
Return made up to 16/05/08; full list of members
dot icon21/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon11/10/2007
Particulars of mortgage/charge
dot icon13/06/2007
Return made up to 16/05/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-05-31
dot icon07/09/2006
Return made up to 16/05/06; full list of members
dot icon28/11/2005
Total exemption full accounts made up to 2005-05-31
dot icon04/11/2005
New secretary appointed
dot icon04/11/2005
Secretary resigned
dot icon24/05/2005
Return made up to 16/05/05; full list of members
dot icon17/11/2004
Accounts for a dormant company made up to 2004-05-31
dot icon19/05/2004
Return made up to 16/05/04; full list of members
dot icon08/08/2003
Accounts for a dormant company made up to 2003-05-31
dot icon19/05/2003
Return made up to 16/05/03; full list of members
dot icon28/06/2002
New secretary appointed
dot icon28/06/2002
New director appointed
dot icon28/06/2002
Director resigned
dot icon28/06/2002
Secretary resigned
dot icon16/05/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£85,045.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£120.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/05/2022
dot iconLast accounts made up to
30/05/2021View PDF

Confirmation

dot iconLast statement dated
30/05/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
1
-337.53K
85.05K
120.00
-
-
-
-
-
-
2021
1
-337.53K
85.05K
120.00
-
-
-
-
-
-

2021

Employees

1 Ascended- *

Net Assets(GBP)

-337.53K £Ascended- *

Total Assets(GBP)

85.05K £Ascended- *

Cash in Bank(GBP)

120.00 £Ascended- *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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MAKE FILM LIMITED has no similar companies

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Description

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About MAKE FILM LIMITED

MAKE FILM LIMITED is 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?

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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?

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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?

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

How many employees does MAKE FILM LIMITED have?

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MAKE FILM LIMITED had 1 employees in 2021.

What is the latest filing for MAKE FILM LIMITED?

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