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MVG Films Limited

MVG Films Limited is an active company incorporated on 7 August 2019 with the registered office located in Littlehampton, West Sussex. MVG Films Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12142695
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2/4 Ash Lane Rustington
Littlehampton
West Sussex
BN16 3BZ
United Kingdom
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 8 Swan Studios 67-69 Deodar Road London SW15 2NU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Wilfrid Halfdan Varvill
Director • Managing Director • British • Lives in England • Born in Aug 1982
Mr Nicolas Sampson
Director • Writer/Producer • Cypriot • Lives in Cyprus • Born in Nov 1974
Lee Allison Magiday
Director • British • Lives in England • Born in Sep 1969
Albert Martinez Martin
Director • Chief Operations Officer • Spanish • Lives in Dominican Republic • Born in Oct 1972
Mr John Rory Gilmartin
Director • Irish • Lives in Ireland • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
57 Warwick Avenue Limited
Lee Allison Magiday is a mutual person.
Active
Fire Engine Ltd
Wilfrid Halfdan Varvill is a mutual person.
Active
Sleeper Films Limited
Lee Allison Magiday is a mutual person.
Active
In The Shadows Ltd
Lee Allison Magiday is a mutual person.
Active
Igeneration Studios Limited
Albert Martinez Martin is a mutual person.
Active
Londongrad Limited
Wilfrid Halfdan Varvill is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£103.59K
Decreased by £227.18K (-69%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£339.58K
Decreased by £231.78K (-41%)
Total Liabilities
-£381K
Increased by £327K (+606%)
Net Assets
-£41.42K
Decreased by £558.78K (-108%)
Debt Ratio (%)
112%
Increased by 102.75% (+1087%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Wilfrid Halfdan Varvill Resigned
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Registered Address Changed
3 Years Ago on 29 Nov 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Wilfrid Halfdan Varvill as a director on 1 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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