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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about M&A Films Ltd
Contact
Address
222 Quadrangle Tower
Cambridge Square
London
W2 2PJ
England
Same address since
incorporation
Companies in W2 2PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Craig Fitch
Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1964
Annie Jennifer Campbell
Director • British • Lives in Northern Ireland • Born in Oct 1996
Matthew Philip Campbell
Director • British • Lives in Northern Ireland • Born in Sep 1992
Mr Matthew Philip Campbell
PSC • British • Lives in Northern Ireland • Born in Sep 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Harwood House Limited
Michael Craig Fitch is a mutual person.
Active
Kingstown Healthcare Investments Limited
Michael Craig Fitch is a mutual person.
Active
Peterock Limited
Michael Craig Fitch is a mutual person.
Active
Fitch Co 3 UK Ltd
Michael Craig Fitch is a mutual person.
Active
FC Secretarial Services Limited
Michael Craig Fitch is a mutual person.
Active
Jonthree Trust Limited
Michael Craig Fitch is a mutual person.
Active
Restoration Ministries Limited
Michael Craig Fitch is a mutual person.
Active
Uhy Hacker Young Fitch Limited
Michael Craig Fitch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover M&A Films Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs