MY FILM MASTER LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8HD

Company number 06482727
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 110 HILLSIDE GARDENS, EDGWARE, MIDDLESEX, HA8 8HD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Anja Valentic as a secretary on 29 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MY FILM MASTER LIMITED are www.myfilmmaster.co.uk, and www.my-film-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. My Film Master Limited is a Private Limited Company. The company registration number is 06482727. My Film Master Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of My Film Master Limited is 110 Hillside Gardens Edgware Middlesex Ha8 8hd. . VALENTIC, Dado Drazen is a Director of the company. Secretary VALENTIC, Anja has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
VALENTIC, Dado Drazen
Appointed Date: 01 March 2008
52 years old

Resigned Directors

Secretary
VALENTIC, Anja
Resigned: 29 January 2017
Appointed Date: 01 March 2008

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Mr Dado Drazen Valentic
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MY FILM MASTER LIMITED Events

05 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Jan 2017
Termination of appointment of Anja Valentic as a secretary on 29 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
02 May 2008
Director appointed dado drazen valentic
16 Apr 2008
Secretary appointed anja valentic
25 Jan 2008
Secretary resigned
25 Jan 2008
Director resigned
24 Jan 2008
Incorporation