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Machina Limited (Companies House Registration Number 03898985) is a private limited company founded on 1999-12-23. This firm was registered at 75 Fairfield Road, London E3 2QA. Machina Limited is operating under SIC code: 90030 that means "artistic creation".

Company details

Name	Machina Limited
Number	03898985
Date of Incorporation:	Thursday 23rd December 1999
End of financial year:	30 April
Address:	75 Fairfield Road, London, E3 2QA
SIC code:	90030 - Artistic creation

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Timothy P. (appointed on 23 December 1999). 1 secretary is present: Harold P. (appointed on 20 June 2008). The official register indexes 2 persons of significant control, namely: Timothy P. has 1/2 or less of shares, 1/2 or less of voting rights, Harold P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	48,167	9,746	18,659	17,633	36,633	7,378	32,135	4,182	11,719	30,665	17,165	9,830
Fixed Assets	-	-	-	-	6,917	5,464	10,107	12,006	12,509	16,111	18,223	12,227
Total Assets Less Current Liabilities	-7,767	1,923	3,537	1,639	14,544	433	434	180	83	8,414	1,035	1,288
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-8,846	236	2,196	49	13,161	-	-	-	-	-	-	-
Tangible Fixed Assets	5,393	7,785	6,703	7,949	6,917	-	-	-	-	-	-	-

People with significant control

Timothy P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Harold P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, June 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 21st, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 2nd, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 1st, July 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 26th, July 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 3rd, October 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 5th, December 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/12/01 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/23 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 3rd, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/12/23 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/23 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/12/23 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/10 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/12/23 with full list of members filed on: 23rd, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/12/23 with full list of members filed on: 31st, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/12/23 with full list of members filed on: 27th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 7th, January 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/12/23 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 28th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 13th, September 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 13th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, January 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, January 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 7th, October 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 7th, October 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, October 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, October 2002 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2002/01/03 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/01/03 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, November 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, November 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001 \| annual return	Free Download (6 pages)

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