| Company Name | M.J.M. Pictures Ltd |
|---|---|
| Director | Mark Moreve |
| Company Status | Active |
| Company Number | 06367288 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2007(16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mark Moreve |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Secretary Name | Antonia Moreve |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
Contact
| Website | www.mjmpictures.co.uk |
|---|---|
| Telephone | 07 985752728 |
| Telephone region | Mobile |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mark Moreve 75.00% Ordinary |
|---|---|
| 25 at £1 | Antonia Moreve 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,040 |
| Current Liabilities | £47,165 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 13 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 6 July 2022 | Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 166 College Road Harrow Middlesex HA1 1BH on 6 July 2022 (1 page) |
| 13 June 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 27 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 1 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 23 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 16 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 27 September 2017 | Secretary's details changed for Antonia Moreve on 26 September 2017 (1 page) |
| 27 September 2017 | Change of details for Mr Mark Moreve as a person with significant control on 26 September 2017 (2 pages) |
| 27 September 2017 | Secretary's details changed for Antonia Moreve on 26 September 2017 (1 page) |
| 27 September 2017 | Director's details changed for Mark Moreve on 26 September 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Mark Moreve on 26 September 2017 (2 pages) |
| 27 September 2017 | Change of details for Mr Mark Moreve as a person with significant control on 26 September 2017 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 5 October 2016 | Secretary's details changed for Antonia Moreve on 5 October 2016 (1 page) |
| 5 October 2016 | Director's details changed for Mark Moreve on 5 October 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mark Moreve on 5 October 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 5 October 2016 | Secretary's details changed for Antonia Moreve on 5 October 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (2 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 20 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Mark Moreve on 9 October 2009 (2 pages) |
| 25 May 2010 | Secretary's details changed for Antonia Moreve on 9 October 2009 (1 page) |
| 25 May 2010 | Secretary's details changed for Antonia Moreve on 9 October 2009 (1 page) |
| 25 May 2010 | Secretary's details changed for Antonia Moreve on 9 October 2009 (1 page) |
| 25 May 2010 | Director's details changed for Mark Moreve on 9 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Mark Moreve on 9 October 2009 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 March 2009 | Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page) |
| 28 March 2009 | Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from eastbourne house, 2 saxbys lane lingfield surrey RH7 6DN (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from eastbourne house, 2 saxbys lane lingfield surrey RH7 6DN (1 page) |
| 19 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 11 September 2007 | Incorporation (17 pages) |
| 11 September 2007 | Incorporation (17 pages) |