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MATHGAMAIN FILMS LIMITED

MATHGAMAIN FILMS LIMITED

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

    • Overview

    Company NameMATHGAMAIN FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11340806
    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 MATHGAMAIN FILMS LIMITED?

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

    Where is MATHGAMAIN FILMS LIMITED located?

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

    What were the previous names of MATHGAMAIN FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEER PARK PRODUCTIONS LIMITEDMay 02, 2018May 02, 2018

    What are the latest accounts for MATHGAMAIN FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for MATHGAMAIN FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Termination of appointment of Lawrence Ulman as a director on Dec 30, 2022

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

    		1 pagesTM02

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2021

    		RES15

    Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2019

    		17 pagesAA

    Previous accounting period extended from May 31, 2019 to Jul 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2018

    Statement of capital on May 02, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MATHGAMAIN FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    HODGSON, David Andrew
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandBritish197971610001
    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
    MANSFIELD, Alison
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Secretary
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		245944890001
    ULMAN, Lawrence
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican203635320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Pictures Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		May 02, 2018
    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 RegisteredThe Registrar 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