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M&A Films Ltd

M&A Films Ltd is a dormant company incorporated on 18 December 2020 with the registered office located in London, Greater London. M&A Films Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13089402
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
222 Quadrangle Tower
Cambridge Square
London
W2 2PJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1964
Director • British • Lives in Northern Ireland • Born in Oct 1996
Director • British • Lives in Northern Ireland • Born in Sep 1992
Mr Matthew Philip Campbell
PSC • British • Lives in Northern Ireland • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Michael Fitch (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
Matthew Philip Campbell (PSC) Appointed
1 Year 8 Months Ago on 2 Jan 2024
Michael Craig Fitch Resigned
1 Year 8 Months Ago on 2 Jan 2024
Mrs Annie Jennifer Campbell Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mr Matthew Philip Campbell Appointed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 28 Jan 2025
Appointment of Mrs Annie Jennifer Campbell as a director on 2 January 2024
Submitted on 7 Nov 2024
Notification of Matthew Philip Campbell as a person with significant control on 2 January 2024
Submitted on 7 Nov 2024
Appointment of Mr Matthew Philip Campbell as a director on 2 January 2024
Submitted on 7 Nov 2024
Cessation of Michael Fitch as a person with significant control on 2 January 2024
Submitted on 7 Nov 2024
Termination of appointment of Michael Craig Fitch as a director on 2 January 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 9 Jul 2024
Change of share class name or designation
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
Certificate of change of name
Submitted on 3 Jul 2024
Repayment History
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