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Makinarium UK Ltd

Makinarium UK Ltd is an active company incorporated on 6 June 2019 with the registered office located in Alton, Hampshire. Makinarium UK Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12036513
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Aug 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
The Stables
23b Lenten Street
Alton
Hampshire
GU34 1HG
England
Address changed on 21 Oct 2021 (3 years ago)
Previous address was , Flat 16 Metropolitan House, 22 Pembroke Road, Ruislip, HA4 8PQ, England
Telephone
07979 343231
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Victory Films Limited
PSC
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Mutual Companies
Parabellum (London) Ltd
Miss Amanda Darby is a mutual person.
Dissolved
Brands
MAKINARIUM UK
MAKINARIUM UK is a consortium of film professionals based at Pinewood Studios, providing services for the film industry.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 Aug 2024
Traded for 10 months
Cash in Bank
£77.52K
Increased by £54.21K (+233%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£250.44K
Increased by £52.33K (+26%)
Total Liabilities
-£595.12K
Increased by £131.05K (+28%)
Net Assets
-£344.69K
Decreased by £78.72K (+30%)
Debt Ratio (%)
238%
Increased by 3.38% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Charge Satisfied
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Victory Films Limited (PSC) Appointed
1 Year 6 Months Ago on 18 Mar 2024
Amanda Darby (PSC) Resigned
1 Year 6 Months Ago on 18 Mar 2024
Francesco Paolo Romeres (PSC) Resigned
1 Year 6 Months Ago on 4 Mar 2024
Angelo Poggi Resigned
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 28 Jul 2025
Registration of charge 120365130002, created on 5 June 2025 without deed
Submitted on 11 Jun 2025
Satisfaction of charge 120365130001 in full
Submitted on 5 Jun 2025
Resolutions
Submitted on 26 Feb 2025
Sub-division of shares on 20 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Dec 2024
Registration of charge 120365130001, created on 18 November 2024 without deed
Submitted on 6 Dec 2024
Cessation of Amanda Darby as a person with significant control on 18 March 2024
Submitted on 25 Nov 2024
Notification of Victory Films Limited as a person with significant control on 18 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 22 Jul 2024
Repayment History
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