MEMORIAL FILMS LIMITED
Overview
| Company Name | MEMORIAL FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00894021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEMORIAL FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is MEMORIAL FILMS LIMITED located?
| Registered Office Address | Ibex House Baker Street KT13 8AH Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEMORIAL FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MEMORIAL FILMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for MEMORIAL FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Penelope Finney as a person with significant control on Sep 08, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Penelope Finney on Sep 09, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Penelope Finney as a person with significant control on Sep 09, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Penelope Finney as a secretary on Sep 05, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nigel Brice Bennett as a secretary on Sep 05, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Notification of Penelope Finney as a person with significant control on Feb 07, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Albert Finney as a director on Feb 07, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Albert Finney as a person with significant control on Feb 07, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Penelope Finney as a director on Jan 15, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of MEMORIAL FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNEY, Penelope | Secretary | Baker Street KT13 8AH Weybridge Ibex House Surrey England | 262216800001 | |||||||
| FINNEY, Penelope | Director | Baker Street KT13 8AH Weybridge Ibex House Surrey England | England | British | 254263790002 | |||||
| BENNETT, Nigel Brice | Secretary | Baker Street KT13 8AH Weybridge Ibex House Surrey England | British | 16070080001 | ||||||
| BURLINGHAM, Ian William | Secretary | Manor Farm House Sherborne St John RG24 9HX Basingstoke Hampshire | British | 35521100003 | ||||||
| BURLINGHAM, Ian William | Director | Manor Farm House Sherborne St John RG24 9HX Basingstoke Hampshire | England | British | 35521100003 | |||||
| FINNEY, Albert | Director | Baker Street KT13 8AH Weybridge Ibex House Surrey England | England | British | 136595800002 | |||||
| SIMKINS, Michael | Director | 13 Highgate Close N6 4SD London | British | 45984700005 |
Who are the persons with significant control of MEMORIAL FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Penelope Finney | Feb 07, 2019 | Baker Street KT13 8AH Weybridge Ibex House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Albert Finney | Apr 06, 2016 | Baker Street KT13 8AH Weybridge Ibex House Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0