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 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
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 |
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 |