MIDDLEMARCH FILMS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1RJ

Company number 02526133
Status Active
Incorporation Date 30 July 1990
Company Type Private Limited Company
Address 14 WILFORD BRIDGE SPUR, MELTON, WOODBRIDGE, SUFFOLK, IP12 1RJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIDDLEMARCH FILMS LIMITED are www.middlemarchfilms.co.uk, and www.middlemarch-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Woodbridge Rail Station is 1.1 miles; to Wickham Market Rail Station is 4.3 miles; to Trimley Rail Station is 8.8 miles; to Felixstowe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlemarch Films Limited is a Private Limited Company. The company registration number is 02526133. Middlemarch Films Limited has been working since 30 July 1990. The present status of the company is Active. The registered address of Middlemarch Films Limited is 14 Wilford Bridge Spur Melton Woodbridge Suffolk Ip12 1rj. The company`s financial liabilities are £22.38k. It is £-2.93k against last year. The cash in hand is £3.77k. It is £3.57k against last year. And the total assets are £4.02k, which is £3.48k against last year. AGAR, Anthony James Shelton is a Director of the company. ALLEN, Belinda Jane is a Director of the company. Secretary BARNES, Ceri-Ann Louise has been resigned. Secretary COOK, Sarah Adrianne Louise has been resigned. Secretary MEADOWS, Angela Elizabeth has been resigned. Secretary O'RIORDAN, Ellen has been resigned. Secretary STEWART, Emma Jane has been resigned. Secretary THORNTON, Mark Richard has been resigned. Secretary WHITWORTH, Nafsika has been resigned. Director FRAYN, Rebecca Elizabeth has been resigned. The company operates in "Television programme production activities".


middlemarch films Key Finiance

LIABILITIES £22.38k
-12%
CASH £3.77k
+1803%
TOTAL ASSETS £4.02k
+640%
All Financial Figures

Current Directors

Director
AGAR, Anthony James Shelton
Appointed Date: 22 April 1994
63 years old
Director
ALLEN, Belinda Jane

62 years old

Resigned Directors

Secretary
BARNES, Ceri-Ann Louise
Resigned: 29 July 1998
Secretary
COOK, Sarah Adrianne Louise
Resigned: 09 December 2003
Appointed Date: 20 November 2001
Secretary
MEADOWS, Angela Elizabeth
Resigned: 01 September 2005
Appointed Date: 09 December 2003
Secretary
O'RIORDAN, Ellen
Resigned: 01 December 2008
Appointed Date: 01 September 2005
Secretary
STEWART, Emma Jane
Resigned: 01 July 1999
Appointed Date: 29 July 1998
Secretary
THORNTON, Mark Richard
Resigned: 09 December 2003
Appointed Date: 01 July 1999
Secretary
WHITWORTH, Nafsika
Resigned: 13 November 2009
Appointed Date: 01 December 2008
Director
FRAYN, Rebecca Elizabeth
Resigned: 31 March 2001
Appointed Date: 02 March 1998
63 years old

Persons With Significant Control

Mrs Belinda Jane Allen-Agar
Notified on: 30 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MIDDLEMARCH FILMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 30 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
15 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1990
Ad 01/08/90--------- £ si 98@1=98 £ ic 2/100
30 Aug 1990
Accounting reference date notified as 31/03
02 Aug 1990
Secretary resigned
30 Jul 1990
Incorporation

MIDDLEMARCH FILMS LIMITED Charges

3 January 1994
Legal charge
Delivered: 12 January 1994
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC
Description: 7 redan street l/b of hammersmith & fulham t/no 448511.
26 November 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC
Description: 7A redan street (basement ground and first floors) l/b of…

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