Company number 08674654
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7PE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Ms Mary Elizabeth Matheson as a director on 6 April 2016; Statement of capital following an allotment of shares on 29 April 2016
GBP 200
. The most likely internet sites of MACONDO FILMS LIMITED are www.macondofilms.co.uk, and www.macondo-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macondo Films Limited is a Private Limited Company.
The company registration number is 08674654. Macondo Films Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Macondo Films Limited is 925 Finchley Road London England Nw11 7pe. The company`s financial liabilities are £7.59k. It is £6.87k against last year. The cash in hand is £25.32k. It is £9.04k against last year. And the total assets are £30.36k, which is £14.08k against last year. MATHESON, Mary Elizabeth is a Director of the company. SANDERS, Richard John is a Director of the company. The company operates in "Television programme production activities".
macondo films Key Finiance
LIABILITIES
£7.59k
+959%
CASH
£25.32k
+55%
TOTAL ASSETS
£30.36k
+86%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Mary Elizabeth Matheson
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Sanders
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACONDO FILMS LIMITED Events
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 May 2016
Appointment of Ms Mary Elizabeth Matheson as a director on 6 April 2016
03 May 2016
Statement of capital following an allotment of shares on 29 April 2016
29 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-15
28 Apr 2016
Registered office address changed from 57 Vale Road London N4 1PP to 925 Finchley Road London NW11 7PE on 28 April 2016
...
... and 1 more events
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
19 May 2015
Total exemption small company accounts made up to 31 July 2014
13 May 2015
Previous accounting period shortened from 30 September 2014 to 31 July 2014
03 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03