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We Make Film Happen Ltd

We Make Film Happen Ltd is a liquidation company incorporated on 26 November 2014 with the registered office located in Manchester, Greater Manchester. We Make Film Happen Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
09328337
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1316 days
Dated 22 January 2021 (4 years ago)
Next confirmation dated 22 January 2022
Was due on 5 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1201 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2021
Was due on 31 May 2022 (3 years ago)
Contact
Address
100 Barbirolli Square
Manchester
M2 3BD
Address changed on 21 Aug 2023 (2 years ago)
Previous address was Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Film Producer • British • Lives in Wales • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrea Callanan Limited
Mr Matthew Anthony Callanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£843
Increased by £843 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£24.86K
Decreased by £6.4K (-20%)
Total Liabilities
-£38.7K
Decreased by £5.1K (-12%)
Net Assets
-£13.84K
Decreased by £1.3K (+10%)
Debt Ratio (%)
156%
Increased by 15.55% (+11%)
Latest Activity
Registered Address Changed
2 Years Ago on 21 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 19 Aug 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Accounting Period Extended
4 Years Ago on 25 May 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Full Accounts Submitted
4 Years Ago on 2 Nov 2020
Confirmation Submitted
5 Years Ago on 22 Jan 2020
Full Accounts Submitted
6 Years Ago on 29 Aug 2019
Confirmation Submitted
6 Years Ago on 9 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 7 August 2024
Submitted on 21 Sep 2024
Registered office address changed from Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales to 100 Barbirolli Square Manchester M2 3BD on 21 August 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 19 Aug 2023
Appointment of a voluntary liquidator
Submitted on 19 Aug 2023
Statement of affairs
Submitted on 19 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Certificate of change of name
Submitted on 17 Dec 2021
Resolutions
Submitted on 25 Jun 2021
Current accounting period extended from 30 November 2020 to 31 May 2021
Submitted on 25 May 2021
Repayment History
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