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M And M Film Productions International Limited

M And M Film Productions International Limited is an active company incorporated on 14 November 2022 with the registered office located in London, Greater London. M And M Film Productions International Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14481783
Private limited company
Age
2 years 10 months
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
104 High Street Colliers Wood
London
SW19 2BT
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was Flat 23 Admirals Court Docks Bridgwater TA6 3EX England
Telephone
01278 497290
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Slovak • Lives in England • Born in Jun 1983 • Film Producer
PSC • Director • Italian • Lives in England • Born in Aug 1967 • Film Producer
Director • Film Producer • British • Lives in England • Born in Jun 1957
Mr Malcolm John Winter
PSC • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Malcolm John Winter and Monika Gergelova are mutual people.
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Dawn Of The Invisible Woman Ltd
Malcolm John Winter and Monika Gergelova are mutual people.
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Malcolm John Winter and Monika Gergelova are mutual people.
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Malcolm John Winter and Monika Gergelova are mutual people.
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Astra 6 Darkside Limited
Malcolm John Winter and Monika Gergelova are mutual people.
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3 Wishes For Christmas Limited
Malcolm John Winter and Monika Gergelova are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£861
Decreased by £1.15K (-57%)
Total Liabilities
-£109.3K
Increased by £47.15K (+76%)
Net Assets
-£108.44K
Decreased by £48.3K (+80%)
Debt Ratio (%)
12695%
Increased by 9599.39% (+310%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Accounting Period Extended
1 Year 5 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Miss Monika Gergelova (PSC) Details Changed
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Christian Genitrini (PSC) Appointed
2 Years 8 Months Ago on 5 Jan 2023
Dr Christian Genitrini Fassetta Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 11 Jan 2024
Change of details for Miss Monika Gergelova as a person with significant control on 17 October 2023
Submitted on 18 Oct 2023
Certificate of change of name
Submitted on 6 Jan 2023
Registered office address changed from Flat 23 Admirals Court Docks Bridgwater TA6 3EX England to 104 High Street Colliers Wood London SW19 2BT on 5 January 2023
Submitted on 5 Jan 2023
Director's details changed for Dr Christian Genitrini Fassetta on 5 January 2023
Submitted on 5 Jan 2023
Notification of Christian Genitrini as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
Repayment History
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