MAKE FILM & TELEVISION LTD

SKY VIEW HOUSE, 10 ST. NEOTS ROAD, SANDY  SG19 1LB
  • Active
  • Private Limited Company
  • Company No. 06917764
  • Last Updated: 01 Mar 2024

Company Profile

MAKE FILM & TELEVISION LTD was incorporated on Thursday, May 28, 2009 as a Private Limited Company with registered address in SANDY. MAKE FILM & TELEVISION LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 15 years 5 months and 13 days.

Name MAKE FILM & TELEVISION LTD
Company number 06917764
Company type Private Limited Company
Incorporation date 28 May 2009
Status Active
Industry (SIC 2007)

Address

Registered Address SKY VIEW HOUSE
10 ST. NEOTS ROAD
SANDY
SG19 1LB
Country Of Origin

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 Jake Attwell Nationality: British Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
Mrs Kelly Sparks Nationality: British Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kelly Sparks Nationality: British Dates: Tuesday, May 29, 2018 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
Mr Jake William Attwell Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Kelly Sparks Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

No mortgages have been registered against MAKE FILM & TELEVISION LTD.

Previous Names

Name Change Date
MAKE FILM & TELEVISION LTD 28 May 2009
MAKE FILM & TELEVISON LTD 07 Aug 2009