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Mayfair Film Distribution Limited

Mayfair Film Distribution Limited is a dormant company incorporated on 11 March 2009 with the registered office located in Weston-super-Mare, Somerset. Mayfair Film Distribution Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
06843666
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Mayfair Film Distribution Limited
Contact Update Details
Address
Mayfair House
46 Boulevard
Weston Super Mare
BS23 1NF
United Kingdom
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Nicholas Joseph Thomas Linnen
Director • PSC • British • Lives in England • Born in Apr 1977
Mr Andrew Antonio
PSC • Director • British • Lives in UK • Born in Dec 1970
John Noel Edward Brown Linnen
Director • British • Lives in UK • Born in Dec 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
One ARM Bandit Limited
John Noel Edward Brown Linnen and are mutual people.
Active
Mayfair Film Partnership Limited
Andrew Antonio, John Noel Edward Brown Linnen, and 1 more are mutual people.
Active
Hodson Green Limited
John Noel Edward Brown Linnen is a mutual person.
Active
Wright On Productions Limited
John Noel Edward Brown Linnen is a mutual person.
Active
6 Beaconsfield Road Management Limited
Andrew Antonio is a mutual person.
Active
Mayfair Town & Country Limited
Andrew Antonio is a mutual person.
Active
AGM Joint Ventures Limited
Andrew Antonio is a mutual person.
Active
Hot Patootie TV Limited
Andrew Antonio is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
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
£200
Same as previous period
Total Liabilities
-£3.05K
Same as previous period
Net Assets
-£2.85K
Same as previous period
Debt Ratio (%)
1526%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Russell Edward Brand (PSC) Resigned
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 16 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Feb 2025
Confirmation statement made on 11 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Cessation of Russell Edward Brand as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 17 Apr 2023
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Mayfair House 46 Boulevard Weston Super Mare BS23 1NF on 6 March 2023
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 6 Mar 2023
Confirmation statement made on 11 March 2022 with no updates
Submitted on 17 Mar 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 16 Mar 2022
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Repayment History
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