Company number 08637191
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 1
. The most likely internet sites of MAGNOLIA MAE FILMS LIMITED are www.magnoliamaefilms.co.uk, and www.magnolia-mae-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Magnolia Mae Films Limited is a Private Limited Company.
The company registration number is 08637191. Magnolia Mae Films Limited has been working since 05 August 2013.
The present status of the company is Active. The registered address of Magnolia Mae Films Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. TANA, Gabrielle is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 05 August 2013
Persons With Significant Control
Magnolia Mae Films Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAGNOLIA MAE FILMS LIMITED Events
31 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
05 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
19 Jun 2014
Director's details changed for Ms Gabrielle Tana on 11 June 2014
25 Sep 2013
Company name changed polunin LIMITED\certificate issued on 25/09/13
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RES15 ‐
Change company name resolution on 2013-09-24
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NM01 ‐
Change of name by resolution
05 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted