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M2M Films Limited

M2M Films Limited is a dormant company incorporated on 23 July 2002 with the registered office located in London, Greater London. M2M Films Limited was registered 23 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04492192
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
9 Brownlow Mews
London
WC1N 2LD
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1961 • Producer
Director • British • Lives in England • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Keygrant Limited
Anne Beresford is a mutual person.
Active
Artemisia Films Limited
Anne Beresford is a mutual person.
Active
AB&MW Ltd
Margaret Joy Williams is a mutual person.
Active
Chuck Chuck Baby Ltd
Anne Beresford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£673.72K
Same as previous period
Net Assets
-£673.71K
Same as previous period
Debt Ratio (%)
33685750%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Margaret Joy Williams Resigned
1 Year 6 Months Ago on 14 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Registered Address Changed
3 Years Ago on 19 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 7 Feb 2025
Termination of appointment of Margaret Joy Williams as a director on 14 April 2024
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 27 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 10 Feb 2023
Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 9 Brownlow Mews London WC1N 2LD on 19 August 2022
Submitted on 19 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 9 Jun 2022
Repayment History
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