co
Corporate
Observer
Homepage
Data
Great Britain
Company
MC FILMS LIMITED

MC FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMC FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06710981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MC FILMS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is MC FILMS LIMITED located?

    Registered Office Address
    10 Weir Road
    KT16 8NF Chertsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MC FILMS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for MC FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Little Nutcombe Portsmouth Road Hindhead GU26 6AQ England to 10 Weir Road Chertsey KT16 8NF on Jun 16, 2023

    		1 pagesAD01

    Secretary's details changed for Claire Matthews on Jun 15, 2023

    		1 pagesCH03

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Registered office address changed from High Pines Blackdown Avenue Woking Surrey GU22 8QG to Little Nutcombe Portsmouth Road Hindhead GU26 6AQ on Mar 28, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		10 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MC FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Claire Elizabeth
    Weir Road
    KT16 8NF Chertsey
    10
    Surrey
    		Secretary
    Weir Road
    KT16 8NF Chertsey
    10
    Surrey
    		BritishMake Up Artist105429180003
    CLARK, Mark Stephen
    10 Weir Road
    KT16 8NF Chertsey
    Surrey
    		Director
    10 Weir Road
    KT16 8NF Chertsey
    Surrey
    		EnglandBritishElectrician Film & Tv127807500001
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		Secretary
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		39155760003
    RM NOMINEES LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		Director
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		128013830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MC FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stephen Clark
    Weir Road
    KT16 8NF Chertsey
    10
    England
    		Apr 06, 2016
    Weir Road
    KT16 8NF Chertsey
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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