MFF (TRISTAN UND ISOLDE) LIMITED
LONDON

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Company number 04622205
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address C/O MATRIX PARTNERSHIP MANAGEMENT LLP, 33 ST JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of MFF (TRISTAN UND ISOLDE) LIMITED are www.mfftristanundisolde.co.uk, and www.mff-tristan-und-isolde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mff Tristan Und Isolde Limited is a Private Limited Company. The company registration number is 04622205. Mff Tristan Und Isolde Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Mff Tristan Und Isolde Limited is C O Matrix Partnership Management Llp 33 St James S Square London Sw1y 4js. . HARDY, John Nicholas is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director OWEN, John Richard has been resigned. Director PRESTON, Rupert has been resigned. Director ROYDS, David John George has been resigned. Director RUSSELL, Guy Lawrence Kerr has been resigned. Director SALTER, Stephen Charles has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HARDY, John Nicholas
Appointed Date: 19 December 2002
76 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 December 2002
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 05 November 2012
Appointed Date: 19 May 2004
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
OWEN, John Richard
Resigned: 30 June 2012
Appointed Date: 13 January 2010
65 years old
Director
PRESTON, Rupert
Resigned: 24 June 2004
Appointed Date: 19 December 2002
59 years old
Director
ROYDS, David John George
Resigned: 05 November 2012
Appointed Date: 30 September 2004
65 years old
Director
RUSSELL, Guy Lawrence Kerr
Resigned: 16 December 2009
Appointed Date: 19 December 2002
67 years old
Director
SALTER, Stephen Charles
Resigned: 12 November 2004
Appointed Date: 28 July 2003
54 years old

Persons With Significant Control

Matrix Film Production Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MFF (TRISTAN UND ISOLDE) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 64 more events
13 Feb 2003
New director appointed
13 Feb 2003
New director appointed
13 Feb 2003
New director appointed
13 Feb 2003
Secretary resigned
19 Dec 2002
Incorporation

MFF (TRISTAN UND ISOLDE) LIMITED Charges

5 April 2005
Guarantee, security assignment and charge
Delivered: 25 April 2005
Status: Outstanding
Persons entitled: The Lewis Horwitz Organisation, a Division of Imperial Capital Bank
Description: All right title and interest in the film 'tristan und…
10 October 2003
Guarantee, security assignment and charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: The Lewis Horwitz Organisation
Description: By way of assignment all the chargor's right title and…
10 October 2003
Charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Mff Leasing Limited
Description: Right title and interest in and to the film, the rights…

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