M2M Films Limited

Company Name	M2M Films Limited
Directors	Anne Beresford and Margaret Joy Williams
Company Status	Active
Company Number	04492192
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Anne Beresford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	9 Brownlow Mews London WC1N 2LD

Director Name	Ms Margaret Joy Williams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Warner House 43-49 Warner Street London EC1R 5ER

Secretary Name	Mrs Anne Beresford
Nationality	British
Status	Current
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Brownlow Mews London WC1N 2LD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	9 Brownlow Mews London WC1N 2LD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anne Beresford 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 December 2023 (4 months, 1 week ago)
Next Return Due	10 January 2025 (8 months, 1 week from now)

Filing History

12 October 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 September 2014	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 (1 page)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
8 March 2010	Registered office address changed from C/O C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from C/O C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 8 March 2010 (1 page)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 March 2010	Registered office address changed from C/O Blacher Associates Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from C/O Blacher Associates Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE on 2 March 2010 (1 page)
20 August 2009	Return made up to 23/07/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 August 2008	Return made up to 23/07/08; no change of members (7 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 September 2007	Return made up to 23/07/07; no change of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 August 2006	Return made up to 23/07/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 August 2005	Return made up to 23/07/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 August 2004	Return made up to 23/07/04; full list of members (7 pages)
14 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 August 2003	Return made up to 23/07/03; full list of members (7 pages)
6 August 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Registered office changed on 11/09/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 September 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
23 July 2002	Incorporation (16 pages)

M2M Films Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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