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Mfb Films (Uk) Limited (No: 04165634)

Address: GROUND FLOOR SOUTH SUITE AFON HOUSE, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL, UNITED KINGDOM

Status: Active

Incorporated: 22-Feb-2001

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 14-Jan-2024

Industry Class: 59111 - Motion picture production activities

Current Director: JOHN NICHOLAS HARDY ( DOB: Jul-1949   From: Nov-2012  )

Resigned Director: NIALL RICHARD BAMFORD ( DOB: Jan-1966   From: Mar-2001   To: Jun-2002  )

Resigned Director: DAVID JOHN COULSON ( DOB: Dec-1951   From: Jun-2002   To: Aug-2008  )

Resigned Director: RUPERT CHARLES GIFFORD LYWOOD ( DOB: May-1958   From: Jun-2002   To: Nov-2011  )

Resigned Director: JOHN RICHARD OWEN ( DOB: Jul-1960   From: Nov-2011   To: Jun-2012  )

Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947   From: Feb-2001   To: Mar-2001  )

Resigned Director: DAVID JOHN GEORGE ROYDS ( DOB: May-1960   From: Jun-2002   To: Nov-2012  )

Resigned Director: RANDHIR SINGH ( DOB: Jan-1974   From: Jan-2012   To: Nov-2012  )

Resigned Director: WILLIAM WARNER ( DOB: Jul-1968   From: Feb-2001   To: Mar-2001  )

Resigned Director: MOHAMMED YUSEF ( DOB: Aug-1951   From: Mar-2001   To: Jun-2002  )

Resigned Secretary: NIALL RICHARD BAMFORD ( DOB: Jan-1966   From: Mar-2001   To: Jun-2002  )

Resigned Secretary: CHRISTINA BLAKEMORE ( DOB: Oct-1959   From: Jun-2002   To: Dec-2002  )

Resigned Secretary: MATRIX REGISTRARS LIMITED (   From: Oct-2004   To: Nov-2012  )

Resigned Secretary: MATRIX SECURITIES LIMITED ( DOB: Dec-1986   From: Dec-2002   To: Oct-2004  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Feb-2001   To: Mar-2001  )

Persons of Significant Control:

Matrix Film Finance Llp, C/O Matrix Partnership Management Llp 33, St James's Square, London, SW1Y 4JS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-31)

Second Of May Llp, Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-12-31)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Current assets / Debtors 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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