FILM AND MUSIC ENTERTAINMENT LIMITED - HARROW
| Company Profile | Company Filings |
Overview
FILM AND MUSIC ENTERTAINMENT LIMITED is a Private Limited Company from HARROW and has the status: Active.
FILM AND MUSIC ENTERTAINMENT LIMITED was incorporated 23 years ago on 27/11/2000 and has the registered number: 04114840. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FILM AND MUSIC ENTERTAINMENT LIMITED was incorporated 23 years ago on 27/11/2000 and has the registered number: 04114840. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FILM AND MUSIC ENTERTAINMENT LIMITED - HARROW
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 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
99 KENTON ROAD KENTON
HARROW
MIDDLESEX
HA3 0AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2022 | 11/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2001-05-23 | CURRENT | ||
| MS SAMANTHA JANE TAYLOR | Sep 1964 | British | Director | 2001-05-23 | CURRENT |
| JPCORD LIMITED | Corporate Nominee Director | 2000-11-27 UNTIL 2000-12-08 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2000-11-27 UNTIL 2000-12-08 | RESIGNED | ||
| THOMAS HAEBERLE | May 1956 | German | Director | 2000-12-08 UNTIL 2001-05-23 | RESIGNED |
| MR. MICHAEL LAURENCE DOWNEY | Oct 1959 | British | Director | 2001-05-23 UNTIL 2022-09-26 | RESIGNED |
| MICHAEL BISCHOFF | Jun 1951 | German | Director | 2000-12-08 UNTIL 2001-05-23 | RESIGNED |
| THOMAS HAEBERLE | May 1956 | German | Secretary | 2000-12-08 UNTIL 2001-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Laurence Downey | 2021-05-17 - 2022-09-26 | 10/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ms Samantha Jane Taylor | 2021-05-17 | 9/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Film And Music Entertainment Uk Ltd | 2016-04-06 - 2021-05-17 | Harrow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Film and Music Entertainment Limited Filleted accounts for Companies House (small and micro) | 2023-12-02 | 30-12-2022 | £116,527 equity |
| Film and Music Entertainment Limited Filleted accounts for Companies House (small and micro) | 2022-12-08 | 30-12-2021 | £120,786 equity |
| Film and Music Entertainment Limited Filleted accounts for Companies House (small and micro) | 2021-09-29 | 30-12-2020 | £119,256 equity |
| Film and Music Entertainment Limited Filleted accounts for Companies House (small and micro) | 2020-12-05 | 30-12-2019 | £114,527 equity |
| Film and Music Entertainment Limited Filleted accounts for Companies House (small and micro) | 2018-09-15 | 31-12-2017 | £-131,542 equity |