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MACH FILMS LIMITED

MACH FILMS LIMITED

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

    • Overview

    Company NameMACH FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09356639
    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 MACH FILMS LIMITED?

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

    Where is MACH FILMS LIMITED located?

    Registered Office Address
    11 The Goffs
    BN21 1HA Eastbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACH FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MACH 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

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 3 Milnthorpe Road Eastbourne BN20 7NS England to 11 the Goffs Eastbourne BN21 1HA on Jan 23, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Richard Baker on Oct 01, 2017

    		2 pagesCH01

    Change of details for Mr Andrew Richard Baker as a person with significant control on Oct 01, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from The Studio 61-63 Osbaldwick Village York YO10 3NP to 3 Milnthorpe Road Eastbourne BN20 7NS on Sep 12, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2016 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 3
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MACH FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTESHLIS, Lambros Michael
    Esmond Road
    W4 1JE London
    95
    United Kingdom
    		Director
    Esmond Road
    W4 1JE London
    95
    United Kingdom
    		EnglandBritishTelevision Producer38611350005
    BAKER, Andrew Richard
    The Goffs
    BN21 1HA Eastbourne
    11
    England
    		Director
    The Goffs
    BN21 1HA Eastbourne
    11
    England
    		EnglandBritishCompany Director99646840003
    KNIGHT, Richard
    Thorkhill Road
    KT7 0UW Thames Ditton
    117
    Surrey
    United Kingdom
    		Director
    Thorkhill Road
    KT7 0UW Thames Ditton
    117
    Surrey
    United Kingdom
    		EnglandBritishDirector122478260002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Baker
    The Goffs
    BN21 1HA Eastbourne
    11
    England
    		Sep 30, 2016
    The Goffs
    BN21 1HA Eastbourne
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lambros Michael Atteshlis
    Esmond Road
    W4 1JE London
    95
    United Kingdom
    		Sep 30, 2016
    Esmond Road
    W4 1JE London
    95
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Knight
    Thorkhill Road
    KT7 0UW Thames Ditton
    117
    United Kingdom
    		Sep 30, 2016
    Thorkhill Road
    KT7 0UW Thames Ditton
    117
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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