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MD FILMS LIMITED

MD FILMS LIMITED

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

    • Overview

    Company NameMD FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08876992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MD FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is MD FILMS LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MD FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for MD FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Lawrence Ulman as a director on Dec 23, 2020

    		1 pagesTM01

    Termination of appointment of David Andrew Hodgson as a director on Dec 23, 2020

    		1 pagesTM01

    Termination of appointment of Jose Arturo Barquet as a director on Dec 23, 2020

    		1 pagesTM01

    Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2018

    		18 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2018 to Aug 31, 2018

    		1 pagesAA01

    Director's details changed for Mr Jose Arturo Barquet on Apr 12, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2017

    		16 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Feb 28, 2016

    		18 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Lawrence Ulman as a director on Dec 01, 2015

    		2 pagesAP01

    Full accounts made up to Feb 28, 2015

    		13 pagesAA

    Appointment of David Andrew Hodgson as a director on Jun 25, 2015

    		2 pagesAP01

    Appointment of Matthew Sica as a director on Mar 31, 2015

    		2 pagesAP01

    Termination of appointment of Marc Richard Palotay as a director on Mar 20, 2015

    		1 pagesTM01

    Termination of appointment of Alexander Philip Buss as a director on Feb 12, 2015

    		1 pagesTM01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MD FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Alison
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    England
    		Secretary
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    England
    		184846480001
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican196449370001
    BARQUET, Jose Arturo
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican159031690001
    BUSS, Alexander Philip
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    England
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    England
    		United KingdomBritish151575260002
    HODGSON, David Andrew
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandBritish197971610001
    PALOTAY, Marc Richard
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    England
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    England
    		United StatesAmerican156540410013
    ULMAN, Lawrence
    100 Universal City Plaza
    91608 Universal City
    Bldg. 1280/5
    California
    United States
    		Director
    100 Universal City Plaza
    91608 Universal City
    Bldg. 1280/5
    California
    United States
    		United StatesAmerican203635320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Pictures Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Apr 06, 2016
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number0859283
    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