MAKE FILM LIMITED

Overview

Company Name	MAKE FILM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04440380
Jurisdiction	England/Wales
Date of Creation	May 16, 2002
Date of Cessation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAKE FILM LIMITED?

Motion picture production activities (59111) / Information and communication

Where is MAKE FILM LIMITED located?

Registered Office Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAKE FILM LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for MAKE FILM LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2022	Application to strike the company off the register	4 pages	DS01

Jun 10, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Director's details changed for Mr James Brett on Jun 09, 2022	2 pages	CH01

Jun 10, 2022	Change of details for Mr James Brett as a person with significant control on Jun 09, 2022	2 pages	PSC04

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Sep 27, 2021	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Sep 27, 2021	1 pages	AD01

May 17, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Dec 16, 2020	Director's details changed for Mr James Brett on Dec 14, 2020	2 pages	CH01

Dec 16, 2020	Change of details for Mr James Brett as a person with significant control on Dec 14, 2020	2 pages	PSC04

Dec 14, 2020	Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Dec 14, 2020	1 pages	AD01

May 20, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

May 23, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

May 21, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

Feb 21, 2018	Total exemption full accounts made up to May 31, 2017	8 pages	AA

Oct 03, 2017	Notification of James Brett as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 03, 2017	Director's details changed for Mr James Brett on Oct 03, 2017	2 pages	CH01

Oct 03, 2017	Confirmation statement made on May 16, 2017 with updates	4 pages	CS01

Aug 09, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 08, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2017	Accounts for a dormant company made up to May 31, 2016	5 pages	AA

View All Filings

Who are the officers of MAKE FILM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRETT, James Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom	May 16, 2002		Director	Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom	United Kingdom	British	1967-6	30839000005
FADAVI, Majid 32 Oakleigh Avenue N20 9JH London	May 16, 2002	May 01, 2005	Secretary	32 Oakleigh Avenue N20 9JH London		British		60779080002
TRIVILEGIO, Michelle White City Close W12 7DZ London 90	Aug 01, 2008	Jun 25, 2014	Secretary	White City Close W12 7DZ London 90		Other		133194760001
GOLDENERA MANAGEMENT LTD 8b Accommodation Road Golders Green NW11 8ED London	May 01, 2005	Jun 03, 2008	Secretary	8b Accommodation Road Golders Green NW11 8ED London				93756520001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 16, 2002	May 16, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 16, 2002	May 16, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAKE FILM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Brett Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom	Apr 06, 2016	Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MAKE FILM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Sep 25, 2007 Delivered On Oct 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title and interest in and to all literary property and ancillary rights, all contracts and contract rights and all other rights and properties acquired or to be acquired in relation to the film project, being the feature film provisionally entitled sunrise. See the mortgage charge document for full details.
	Persons Entitled Northern Ireland Screen Commission
	Transactions Oct 11, 2007Registration of a charge (395) Sep 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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