Mfb Films (UK) Limited. net worth, address, company information. Free

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Company details

Name	Mfb Films (UK) Limited
Number	04165634
Date of Incorporation:	Thu, 22nd Feb 2001
End of financial year:	31 December
Address:	Ground Floor South Suite Afon House, Worthing Road, Horsham, RH12 1TL
SIC code:	59111 - Motion picture production activities

Mfb Films (Uk) Limited was dissolved on 2023-09-26. Mfb Films (UK) was a private limited company that could have been found at Ground Floor South Suite Afon House, Worthing Road, Horsham, RH12 1TL, West Sussex, UNITED KINGDOM. This company (incorporated on 2001-02-22) was run by 1 director.
Director John H. who was appointed on 05 November 2012.

The company was officially classified as "motion picture production activities" (59111). According to the Companies House information, there was a name change on 2001-03-05, their previous name was Intercede 1685. The most recent confirmation statement was filed on 2022-12-31 and last time the annual accounts were filed was on 31 December 2021. 2015-12-31 was the date of the last annual return.

Directors

People with significant control

Second Of May Llp

31 December 2021

Address	Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc379993
Nature of control:	75,01-100% shares

Matrix Film Finance Llp

6 April 2016 - 31 December 2021

Address	C/O Matrix Partnership Management Llp 33, St James's Square, London, SW1Y 4JS, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc304050
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from C/O Matrix Partnership Management Llp 33 st James Square London SW1Y 4JS on 26th February 2021 to Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL filed on: 26th, February 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(CH01) On 28th March 2018 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2015 filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th January 2016: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2014 filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2013 filed on: 29th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 29th January 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2013 filed on: 27th, February 2013 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2012 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Matrix Partnership Management Llp 33 St James&APOS;s Square London SW1Y 4JS England on 13th February 2013 filed on: 13th, February 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 29th February 2012 filed on: 7th, February 2013 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 4th February 2013 filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Vine Street London W1J 0AH on 1st February 2013 filed on: 1st, February 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 13th November 2012 filed on: 13th, November 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 13th November 2012 filed on: 13th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st November 2012 filed on: 1st, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th February 2011 filed on: 20th, January 2012 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 13th January 2012 filed on: 13th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th November 2011 filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th November 2011 filed on: 16th, November 2011 \| officers	Free Download (1 page)
(CH01) On 20th July 2011 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (2 pages)
(CH01) On 20th July 2011 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 11th March 2011 filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 11th March 2011 director's details were changed filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2011 filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th February 2010 filed on: 17th, November 2010 \| accounts	Free Download (4 pages)
(CH01) On 22nd June 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th February 2009 filed on: 22nd, December 2009 \| accounts	Free Download (4 pages)
(CH01) On 12th October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2008 filed on: 4th, December 2008 \| accounts	Free Download (2 pages)
(288b) On 3rd September 2008 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH filed on: 17th, June 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 4th March 2008 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 10th March 2006 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 9th, January 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, August 2005 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 1st March 2005 with complete member list filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2004 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
(288b) On 29th October 2004 Secretary resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(288a) On 29th October 2004 New secretary appointed filed on: 29th, October 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE filed on: 29th, October 2004 \| address	Free Download (1 page)
(363a) Annual return drawn up to 10th May 2004 with complete member list filed on: 10th, May 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 28th February 2003 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 6th March 2003 with complete member list filed on: 6th, March 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 28th February 2002 filed on: 24th, December 2002 \| accounts	Free Download (2 pages)
(288b) On 20th December 2002 Secretary resigned filed on: 20th, December 2002 \| officers	Free Download (1 page)
(288a) On 20th December 2002 New secretary appointed filed on: 20th, December 2002 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 14th July 2002 with complete member list filed on: 14th, July 2002 \| annual return	Free Download (7 pages)
(288a) On 4th July 2002 New director appointed filed on: 4th, July 2002 \| officers	Free Download (5 pages)
(288a) On 4th July 2002 New director appointed filed on: 4th, July 2002 \| officers	Free Download (5 pages)
(288a) On 4th July 2002 New secretary appointed filed on: 4th, July 2002 \| officers	Free Download (2 pages)
(288b) On 4th July 2002 Director resigned filed on: 4th, July 2002 \| officers	Free Download (1 page)
(288b) On 4th July 2002 Secretary resigned;director resigned filed on: 4th, July 2002 \| officers	Free Download (1 page)
(288a) On 4th July 2002 New director appointed filed on: 4th, July 2002 \| officers	Free Download (3 pages)
(288a) On 12th April 2001 New secretary appointed;new director appointed filed on: 12th, April 2001 \| officers	Free Download (3 pages)
(288b) On 28th March 2001 Director resigned filed on: 28th, March 2001 \| officers	Free Download (1 page)
(288a) On 28th March 2001 New director appointed filed on: 28th, March 2001 \| officers	Free Download (2 pages)
(288b) On 28th March 2001 Director resigned filed on: 28th, March 2001 \| officers	Free Download (1 page)
(288b) On 28th March 2001 Secretary resigned filed on: 28th, March 2001 \| officers	Free Download (1 page)
(287) Registered office changed on 28/03/01 from: mitre house 160 aldersgate street, london EC1A 4DD filed on: 28th, March 2001 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 5th March 2001. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2001 \| capital	Free Download (2 pages)
(CERTNM) Company name changed intercede 1685 LIMITEDcertificate issued on 05/03/01 filed on: 5th, March 2001 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, February 2001 \| incorporation	Free Download (27 pages)

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