Masterbond Films Limited

Company Name	Masterbond Films Limited
Company Status	Active
Company Number	01734614
Category	Private Limited Company
Incorporation Date	27 June 1983(40 years, 10 months ago)
Previous Name	Masterchord Artistes Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Timothy Winston Haas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(14 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Secretary Name	Mrs Eva Brigitte Haas
Nationality	British
Status	Current
Appointed	15 January 1998(14 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Director Name	Mr David Milton Haas
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(40 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Senior Community Development Manager
Country of Residence	Scotland
Correspondence Address	Wester Foregin Farm Wester Foregin Farm Carr-Bridge Inverness-Shire PH23 3AY Scotland

Director Name	Mr Anthony Stephen Haas
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(40 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bancroft Avenue London N2 0AS

Director Name	Mr Anthony Stephen Haas
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 January 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	14 Bancroft Avenue London N2 0AS

Director Name	Mrs Eva Brigitte Haas
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 1998)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Director Name	Mr Timothy Winston Haas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Secretary Name	Mrs Eva Brigitte Haas
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Secretary Name	Mr Timothy Winston Haas
Nationality	British
Status	Resigned
Appointed	21 July 1995(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Location

Registered Address	Suite 272 19-21 Crawford Street London W1H 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Timothy Winston Haas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,086
Cash	£62
Current Liabilities	£49,148

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

24 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
28 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
3 November 2022	Micro company accounts made up to 31 January 2022 (6 pages)
12 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 31 January 2021 (3 pages)
25 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 January 2020 (4 pages)
9 April 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
14 April 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
24 March 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
11 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
11 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 2 (4 pages)
26 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 2 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 2 (4 pages)
28 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 2 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
29 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
4 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
4 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
3 October 2011	Amended accounts made up to 31 January 2010 (3 pages)
3 October 2011	Amended accounts made up to 31 January 2010 (3 pages)
3 October 2011	Amended accounts made up to 31 January 2009 (3 pages)
3 October 2011	Amended accounts made up to 31 January 2009 (3 pages)
1 September 2011	Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 272 78 Marylebone High Street London W1U 5AP on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 272 78 Marylebone High Street London W1U 5AP on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 272 78 Marylebone High Street London W1U 5AP on 1 September 2011 (1 page)
17 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
17 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
31 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
14 April 2009	Return made up to 30/01/09; full list of members (3 pages)
14 April 2009	Return made up to 30/01/09; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
11 November 2008	Return made up to 30/01/08; full list of members (3 pages)
11 November 2008	Return made up to 30/01/08; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
31 May 2007	Return made up to 30/01/07; full list of members (2 pages)
31 May 2007	Return made up to 30/01/07; full list of members (2 pages)
2 March 2007	Amended accounts made up to 31 January 2005 (2 pages)
2 March 2007	Total exemption small company accounts made up to 31 January 2006 (2 pages)
2 March 2007	Amended accounts made up to 31 January 2005 (2 pages)
2 March 2007	Total exemption small company accounts made up to 31 January 2006 (2 pages)
1 March 2007	Return made up to 30/01/06; full list of members (2 pages)
1 March 2007	Return made up to 30/01/06; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
10 March 2005	Return made up to 30/01/05; full list of members (6 pages)
10 March 2005	Return made up to 30/01/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
19 April 2004	Return made up to 30/01/04; full list of members (6 pages)
19 April 2004	Return made up to 30/01/04; full list of members (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
12 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
8 April 2003	Return made up to 30/01/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 (6 pages)
8 April 2003	Return made up to 30/01/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
10 October 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
23 April 2002	Return made up to 30/01/02; full list of members (6 pages)
23 April 2002	Return made up to 30/01/02; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
26 April 2001	Return made up to 30/01/01; full list of members (6 pages)
26 April 2001	Return made up to 30/01/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
21 April 2000	Return made up to 30/01/00; full list of members (6 pages)
21 April 2000	Return made up to 30/01/00; full list of members (6 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: 110 gloucester avenue london NW1 8HX (1 page)
28 May 1999	Registered office changed on 28/05/99 from: 110 gloucester avenue london NW1 8HX (1 page)
16 April 1999	Return made up to 30/01/99; no change of members (4 pages)
16 April 1999	Return made up to 30/01/99; no change of members (4 pages)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
1 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
7 July 1998	Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ (1 page)
20 March 1998	Return made up to 30/01/98; no change of members (4 pages)
20 March 1998	Return made up to 30/01/98; no change of members (4 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
3 December 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
3 December 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
26 March 1997	Return made up to 30/01/97; full list of members (6 pages)
26 March 1997	Return made up to 30/01/97; full list of members (6 pages)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
21 November 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1996	Return made up to 30/01/96; change of members (5 pages)
25 March 1996	Return made up to 30/01/96; change of members (5 pages)
27 November 1995	Full accounts made up to 31 January 1995 (2 pages)
27 November 1995	Full accounts made up to 31 January 1995 (2 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
2 October 1991	Company name changed masterchord artistes LIMITED\certificate issued on 03/10/91 (2 pages)
2 October 1991	Company name changed masterchord artistes LIMITED\certificate issued on 03/10/91 (2 pages)
27 June 1983	Incorporation (16 pages)
27 June 1983	Incorporation (16 pages)

Masterbond Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London