MAKE FILM LIMITED

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON  W1K 3NB
  • Active
  • Private Limited Company
  • Company No. 04440380
  • Last Updated: 01 Oct 2022

Company Profile

MAKE FILM LIMITED was incorporated on Thursday, May 16, 2002 as a Private Limited Company with registered address in LONDON. MAKE FILM LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 22 years 5 months and 18 days.

Name MAKE FILM LIMITED
Company number 04440380
Company type Private Limited Company
Incorporation date 16 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
(ENTRANCE VIA DAVIES STREET)
LONDON
W1K 3NB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Brett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-614 days left)
Latest accounts 31 May 2021
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MAKE FILM LIMITED 16 May 2002