MY FILMS ENTERTAINMENT LIMITED

MY FILMS ENTERTAINMENT LIMITED

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

    Company NameMY FILMS ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09266983
    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 MY FILMS ENTERTAINMENT LIMITED?

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

    Where is MY FILMS ENTERTAINMENT LIMITED located?

    Registered Office Address
    Third Floor
    69 Wigmore Street
    W1U 1PZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY FILMS ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for MY FILMS ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to Third Floor 69 Wigmore Street London W1U 1PZ on Sep 12, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 14, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Change of details for Dr Jayabalan Murali Manohar as a person with significant control on Nov 25, 2019

    2 pagesPSC04

    Director's details changed for Dr Jayabalan Murali Manohar on Nov 25, 2019

    2 pagesCH01

    Registered office address changed from C/O James Cowper Kreston Mill House, Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Jan 10, 2020

    1 pagesAD01

    Confirmation statement made on Oct 14, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 14, 2018 with updates

    5 pagesCS01

    Cessation of Sunanda Murali Manohar as a person with significant control on Oct 18, 2017

    1 pagesPSC07

    Notification of Jayabalan Murali Manohar as a person with significant control on Oct 18, 2017

    2 pagesPSC01

    Director's details changed for Dr Murali Manohar Jayabalan on Oct 18, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Termination of appointment of Sharmila Mandre as a director on Jul 01, 2018

    1 pagesTM01

    Director's details changed for Dr Murali Manlhar Jayabalan on Jul 01, 2018

    2 pagesCH01

    Termination of appointment of Sunanda Murali Manohar as a director on Dec 30, 2017

    1 pagesTM01

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 1 Fetter Lane London EC4A 1BR England to C/O James Cowper Kreston Mill House, Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on Aug 22, 2017

    1 pagesAD01

    Who are the officers of MY FILMS ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURALI MANOHAR, Jayabalan, Dr
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    United KingdomIndianCompany Director125159660005
    MANDRE, Sharmila
    Mill House, Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    C/O James Cowper Kreston
    Berkshire
    England
    Director
    Mill House, Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    C/O James Cowper Kreston
    Berkshire
    England
    IndiaIndianActress194989430001
    MURALI MANOHAR, Sunanda
    Bickenhall Mansion
    Bickenhall Street
    W1U 6BR London
    Penthouse 14
    United Kingdom
    Director
    Bickenhall Mansion
    Bickenhall Street
    W1U 6BR London
    Penthouse 14
    United Kingdom
    EnglandBritishBusiness93881870002

    Who are the persons with significant control of MY FILMS ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jayabalan Murali Manohar
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    Oct 18, 2017
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    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.
    Mrs Sunanda Murali Manohar
    Mill House, Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    C/O James Cowper Kreston
    Berkshire
    England
    Apr 06, 2016
    Mill House, Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    C/O James Cowper Kreston
    Berkshire
    England
    Yes
    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.

    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