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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.
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 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1950
Director • British • Lives in UK • Born in Nov 1953
Director • Senior Community Development Manager • British • Lives in Scotland • Born in Jul 1960
Secretary • British
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 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%)
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
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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
Repayment History
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