MF FILM CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6RQ

Company number 06101371
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 109 GOWAN AVENUE, LONDON, ENGLAND, SW6 6RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of MF FILM CONSULTANCY LIMITED are www.mffilmconsultancy.co.uk, and www.mf-film-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Mf Film Consultancy Limited is a Private Limited Company. The company registration number is 06101371. Mf Film Consultancy Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Mf Film Consultancy Limited is 109 Gowan Avenue London England Sw6 6rq. The company`s financial liabilities are £7.05k. It is £-10.87k against last year. And the total assets are £12.47k, which is £-37.27k against last year. FRASER, Michael Peter is a Director of the company. Secretary PLEYDELL BOUVERIE, Felicity has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mf film consultancy Key Finiance

LIABILITIES £7.05k
-61%
CASH n/a
TOTAL ASSETS £12.47k
-75%
All Financial Figures

Current Directors

Director
FRASER, Michael Peter
Appointed Date: 13 February 2007
86 years old

Resigned Directors

Secretary
PLEYDELL BOUVERIE, Felicity
Resigned: 14 September 2011
Appointed Date: 13 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Michael Peter Fraser
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MF FILM CONSULTANCY LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Oct 2016
Micro company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Aug 2015
Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 109 Gowan Avenue London SW6 6RQ on 13 August 2015
...
... and 25 more events
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007
Ad 13/02/07--------- £ si 99@1=99 £ ic 1/100
13 Feb 2007
Incorporation

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