Feature Film Facilities Limited

Company Name	Feature Film Facilities Limited
Director	David Howard Malyon
Company Status	Active
Company Number	00417595
Category	Private Limited Company
Incorporation Date	19 August 1946(77 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Howard Malyon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(56 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Nisar Ahmed Butt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1989(43 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Grangeville Road London SW18 5SF

Director Name	Ronald Edward Murphy
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 January 1993)
Role	Chartered Accountant
Correspondence Address	52 Queen Anne Street London W1M 9LA

Secretary Name	Mrs Iris May Millard
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	52 Queen Anne Street London W1G 9LA

Director Name	Mr Geoffrey Edward Malyon
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(46 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 January 2003)
Role	Chartered Accountant
Correspondence Address	52 Queen Anne Street London W1G 9LA

Secretary Name	Nisar Ahmed Butt
Nationality	British
Status	Resigned
Appointed	01 November 1994(48 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 22 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Grangeville Road London SW18 5SF

Secretary Name	Mrs Iris May Millard
Nationality	British
Status	Resigned
Appointed	22 November 1994(48 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	15 Bedford Square London WC1B 3JA

Director Name	Susan Lesley Malyon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2004(57 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berwick Hall Abbess Roding Ongar Essex CM5 0JS

Location

Registered Address	Salisbury House London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £0.05	D.h. Malyon 75.00% Ordinary B
5k at £0.05	D.h. Malyon 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£89,683
Current Liabilities	£181,741

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 April 2020	Compulsory strike-off action has been discontinued (1 page)
23 April 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 April 2019	Compulsory strike-off action has been discontinued (1 page)
17 April 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (4 pages)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
27 May 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages)
26 January 2015	Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages)
29 May 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (4 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (4 pages)
11 February 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 11 February 2014 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
4 May 2012	Termination of appointment of Iris Millard as a secretary (1 page)
4 May 2012	Termination of appointment of Iris Millard as a secretary (1 page)
2 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 October 2011	Termination of appointment of Nisar Butt as a director (2 pages)
14 October 2011	Termination of appointment of Nisar Butt as a director (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 January 2010	Director's details changed for Nisar Ahmed Butt on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Nisar Ahmed Butt on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Nisar Ahmed Butt on 4 January 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 October 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 May 2009	Registered office changed on 18/05/2009 from 15 bedford square london WC1B 3JA (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 15 bedford square london WC1B 3JA (1 page)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Secretary's change of particulars / iris millard / 22/12/2008 (1 page)
16 February 2009	Secretary's change of particulars / iris millard / 22/12/2008 (1 page)
13 February 2009	Director's change of particulars / david malyon / 22/12/2008 (1 page)
13 February 2009	Director's change of particulars / david malyon / 22/12/2008 (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 52 queen anne st. london W1G 9LA (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 52 queen anne st. london W1G 9LA (1 page)
17 January 2008	Return made up to 31/12/07; no change of members (7 pages)
17 January 2008	Return made up to 31/12/07; no change of members (7 pages)
19 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 May 2005	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 June 2003	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 June 2003	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 June 2003	Total exemption small company accounts made up to 30 April 2000 (6 pages)
3 June 2003	Total exemption small company accounts made up to 30 April 2000 (6 pages)
21 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New director appointed (3 pages)
21 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2003	New director appointed (3 pages)
21 February 2003	Director resigned (1 page)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
15 December 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 December 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
20 July 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
18 June 1999	Return made up to 31/12/98; full list of members (9 pages)
18 June 1999	Return made up to 31/12/98; full list of members (9 pages)
13 October 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
13 October 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 08/01/98 (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 08/01/98 (6 pages)
16 December 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
16 December 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
9 January 1997	Return made up to 31/12/96; no change of members (6 pages)
9 January 1997	Return made up to 31/12/96; no change of members (6 pages)
12 June 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
12 June 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
31 March 1996	Return made up to 31/12/95; full list of members (8 pages)
31 March 1996	Return made up to 31/12/95; full list of members (8 pages)
29 August 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
29 August 1995	Accounts for a small company made up to 30 April 1994 (6 pages)

Feature Film Facilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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