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Masterbond Films Limited
Masterbond Films Limited is an active company incorporated on 27 June 1983 with the registered office located in London, Greater London. Masterbond Films Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
01734614
Private limited company
Age
42 years
Incorporated
27 June 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 January 2025
(9 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Masterbond Films Limited
Contact
Update Details
Address
14 Bancroft Avenue
London
N2 0AS
England
Address changed on
6 Dec 2024
(11 months ago)
Previous address was
Suite 272 19-21 Crawford Street London W1H 1PJ
Companies in N2 0AS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Anthony Stephen Haas
Director • PSC • British • Lives in England • Born in Apr 1950
Timothy Winston Haas
Director • British • Lives in UK • Born in Nov 1953
Mr David Milton Haas
Director • Senior Community Development Manager • British • Lives in Scotland • Born in Jul 1960
Eva Brigitte Haas
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kentops (Europe) Limited
Eva Brigitte Haas, Timothy Winston Haas, and 2 more are mutual people.
Active
Masterchord Records & Tapes Limited
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Active
A.H.P.Films Limited
Mr Anthony Stephen Haas is a mutual person.
Active
Kenneth S.Haas(Partners)Limited
Mr Anthony Stephen Haas is a mutual person.
Active
A.H.P. Promotions Limited
Mr Anthony Stephen Haas is a mutual person.
Active
Zuma Films Limited
Mr Anthony Stephen Haas is a mutual person.
Active
Zuma Productions Limited
Mr Anthony Stephen Haas is a mutual person.
Active
Hill International Marketing & PR Limited
Mr Anthony Stephen Haas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16
Decreased by £10 (-38%)
Total Liabilities
-£302.57K
Increased by £839 (0%)
Net Assets
-£302.56K
Decreased by £849 (0%)
Debt Ratio (%)
1891088%
Increased by 730568.27% (+63%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
16 Days Ago on 17 Oct 2025
Anthony Stephen Haas (PSC) Appointed
8 Months Ago on 14 Feb 2025
Anthony Stephen Haas (PSC) Resigned
8 Months Ago on 14 Feb 2025
Mr Timothy Winston Haas (PSC) Details Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
11 Months Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Timothy Winston Haas Resigned
2 Years 4 Months Ago on 5 Jul 2023
Eva Brigitte Haas Resigned
6 Years Ago on 19 Jan 2019
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Change of details for Mr Timothy Winston Haas as a person with significant control on 14 February 2025
Submitted on 15 Feb 2025
Cessation of Anthony Stephen Haas as a person with significant control on 14 February 2025
Submitted on 15 Feb 2025
Notification of Anthony Stephen Haas as a person with significant control on 14 February 2025
Submitted on 15 Feb 2025
Termination of appointment of Eva Brigitte Haas as a secretary on 19 January 2019
Submitted on 13 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Timothy Winston Haas as a director on 5 July 2023
Submitted on 13 Feb 2025
Registered office address changed from Suite 272 19-21 Crawford Street London W1H 1PJ to 14 Bancroft Avenue London N2 0AS on 6 December 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 9 Sep 2024
Appointment of Mr Anthony Stephen Haas as a director on 3 July 2023
Submitted on 13 Feb 2024
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Repayment History
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