MEMORIAL FILMS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

MEMORIAL FILMS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
MEMORIAL FILMS LIMITED was incorporated 57 years ago on 14/12/1966 and has the registered number: 00894021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MEMORIAL FILMS LIMITED - WEYBRIDGE

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

IBEX HOUSE
WEYBRIDGE
SURREY
KT13 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE FINNEY Secretary 2019-09-05 CURRENT
MRS PENELOPE FINNEY Jun 1953 British Director 2019-01-15 CURRENT
MR IAN WILLIAM BURLINGHAM Apr 1942 British Director RESIGNED
ALBERT FINNEY May 1936 British Director 2009-02-20 UNTIL 2019-02-07 RESIGNED
MR MICHAEL SIMKINS Sep 1934 Director RESIGNED
MR IAN WILLIAM BURLINGHAM Apr 1942 British Secretary RESIGNED
MR NIGEL BRICE BENNETT Jun 1945 British Secretary 2007-08-01 UNTIL 2019-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Penelope Finney 2019-02-07 6/1953 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Albert Finney 2016-04-06 - 2019-02-07 5/1936 Weybridge   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKES LODGE ENTERPRISES LIMITED CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
COMPLETION GUARANTORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
GROUP SIX (FINANCE) LIMITED BROADBRIDGE HEATH ENGLAND Active DORMANT 59131 - Motion picture distribution activities
MERCHANT SECURITIES (LOANS) LIMITED BROADBRIDGE HEATH ENGLAND Active DORMANT 59131 - Motion picture distribution activities
PICTURE SECURITIES LIMITED BROADBRIDGE HEATH ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
TOWERCLASS LIMITED STOCKBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SINGLE MARKET EVENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LARA PRODUCTIONS LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 59111 - Motion picture production activities
WORLD GROUP OF COMPANIES LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BREATHTAKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
L & G PRODUCTIONS LIMITED MIDDLESEX Dissolved... 59111 - Motion picture production activities
PENSBY HALL RESIDENTIAL HOME LIMITED WEST KIRBY Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RUNTEAM LIMITED OXTED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EPICA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TIMEFIRM LIMITED OXTED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RUNTEAM II LIMITED HARROW ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ANIMAL PRODUCTIONS LIMITED MIDDLESEX Dissolved... MICRO ENTITY 59111 - Motion picture production activities
FORMULA FILMS LIMITED SELBY ENGLAND Dissolved... UNAUDITED ABRIDGED 59111 - Motion picture production activities
ANAGRAM FILMS LTD HARROW Active MICRO ENTITY 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
MEMORIAL_FILMS_LIMITED - Accounts 2023-08-04 30-04-2023 £1,507 Cash £1,925 equity
MEMORIAL_FILMS_LIMITED - Accounts 2022-08-25 30-04-2022 £17,289 Cash £5,317 equity
MEMORIAL_FILMS_LIMITED - Accounts 2021-08-24 30-04-2021 £36,659 Cash £27,637 equity
MEMORIAL_FILMS_LIMITED - Accounts 2020-10-21 30-04-2020 £50,993 Cash £31,464 equity
MEMORIAL_FILMS_LIMITED - Accounts 2019-09-07 30-04-2019 £61,100 Cash £34,606 equity
MEMORIAL_FILMS_LIMITED - Accounts 2018-11-02 30-04-2018 £84,269 Cash £69,565 equity
Memorial Films Limited - Accounts to registrar - small 17.1 2017-12-02 30-04-2017 £101,110 Cash £113,784 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENWISE LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J. SHEPPERSON LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
IME TRUSTEES LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
FIINU PLC WEYBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
JAY KAY SERVICES LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
IMI CONSULTING LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
JOSEPH HARRY LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KITARA - (MDUK) LIMITED WEYBRIDGE Active MICRO ENTITY 90010 - Performing arts
HKSM UK LIMITED WEYBRIDGE ENGLAND Active DORMANT 33200 - Installation of industrial machinery and equipment
STANMORE ENTERPRISE LTD WEYBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate