Company NameMacino Entertainment Hollywood UK Limited
Company StatusDissolved
Company Number07085640
CategoryPrivate Limited Company
Incorporation Date24 November 2009(14 years, 4 months ago)
Dissolution Date14 March 2023 (1 year ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Myke Fortino Massimo Macino
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Orange Street
London
WC2H 7HF
Secretary NameMr Alexander Macino
StatusClosed
Appointed01 October 2014(4 years, 10 months after company formation)
Appointment Duration8 years, 5 months (closed 14 March 2023)
RoleCompany Director
Correspondence Address30 Orange Street
London
WC2H 7HF
Secretary NameMr Andreas George Shellis
StatusResigned
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address126c Somervell Road
Harrow
Middlesex
HA2 8TT

Location

Registered Address30 Orange Street
London
WC2H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Myke Fortino Massimo Macino
100.00%
Ordinary

Financials

Year2014
Net Worth-£369,686
Current Liabilities£373,172

Accounts

Latest Accounts30 November 2021 (2 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022First Gazette notice for voluntary strike-off (1 page)
14 December 2022Application to strike the company off the register (3 pages)
11 October 2022Accounts for a dormant company made up to 30 November 2021 (6 pages)
13 January 2022Confirmation statement made on 24 November 2021 with no updates (3 pages)
3 December 2021Change of details for Mr Myke Fortino Massimo Macino as a person with significant control on 2 December 2021 (2 pages)
2 December 2021Change of details for Mr Myke Fortino Massimo Macino as a person with significant control on 2 December 2021 (2 pages)
2 December 2021Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to 30 Orange Street London WC2H 7HF on 2 December 2021 (1 page)
2 December 2021Secretary's details changed for Mr Alexander Macino on 2 December 2021 (1 page)
2 December 2021Registered office address changed from 30 Orange Street London WC2H 7HF England to 30 Orange Street London WC2H 7HF on 2 December 2021 (1 page)
2 December 2021Director's details changed for Mr Myke Fortino Massimo Macino on 2 December 2021 (2 pages)
2 December 2021Director's details changed for Mr Myke Fortino Massimo Macino on 2 December 2021 (2 pages)
28 July 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
7 January 2021Registered office address changed from 24 Old Bond Street Mayfair London W1S 4AP England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 7 January 2021 (1 page)
7 January 2021Secretary's details changed for Mr Alexander Macino on 5 January 2021 (1 page)
7 January 2021Director's details changed for Mr Myke Fortino Massimo Macino on 5 January 2021 (2 pages)
25 November 2020Confirmation statement made on 24 November 2020 with updates (4 pages)
21 September 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
6 December 2019Confirmation statement made on 24 November 2019 with updates (4 pages)
8 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
18 December 2018Confirmation statement made on 24 November 2018 with updates (4 pages)
17 July 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
27 November 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 August 2017Secretary's details changed for Mr Alexander Macino on 11 August 2017 (1 page)
11 August 2017Director's details changed for Mr Myke Fortino Massimo Macino on 11 August 2017 (2 pages)
11 August 2017Change of details for Mr Myke Fortino Massimo Macino as a person with significant control on 11 August 2017 (2 pages)
11 August 2017Change of details for Mr Myke Fortino Massimo Macino as a person with significant control on 11 August 2017 (2 pages)
11 August 2017Secretary's details changed for Mr Alexander Macino on 11 August 2017 (1 page)
11 August 2017Director's details changed for Mr Myke Fortino Massimo Macino on 11 August 2017 (2 pages)
5 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
10 October 2016Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to 24 Old Bond Street Mayfair London W1S 4AP on 10 October 2016 (1 page)
10 October 2016Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to 24 Old Bond Street Mayfair London W1S 4AP on 10 October 2016 (1 page)
11 August 2016Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire WD6 5HG England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 11 August 2016 (1 page)
11 August 2016Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire WD6 5HG England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 11 August 2016 (1 page)
10 August 2016Registered office address changed from Grant Thornton House Private Suite 22 Melton Street London NW1 2EP England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire WD6 5HG on 10 August 2016 (1 page)
10 August 2016Registered office address changed from Grant Thornton House Private Suite 22 Melton Street London NW1 2EP England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire WD6 5HG on 10 August 2016 (1 page)
5 April 2016Registered office address changed from Great Thornton House Private Suite 22 Melton Street London NW1 2EP England to Grant Thornton House Private Suite 22 Melton Street London NW1 2EP on 5 April 2016 (1 page)
30 March 2016Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England to Great Thornton House Private Suite 22 Melton Street London NW1 2EP on 30 March 2016 (1 page)
30 March 2016Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England to Great Thornton House Private Suite 22 Melton Street London NW1 2EP on 30 March 2016 (1 page)
11 March 2016Registered office address changed from Imperial House 15 Kingsway London WC2B 6NU to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 11 March 2016 (1 page)
11 March 2016Registered office address changed from Imperial House 15 Kingsway London WC2B 6NU to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 11 March 2016 (1 page)
4 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 February 2016Secretary's details changed for Mr Alexander Macino on 9 February 2016 (1 page)
9 February 2016Director's details changed for Mr Myke Fortino Massimo Macino on 9 February 2016 (2 pages)
9 February 2016Director's details changed for Mr Myke Fortino Massimo Macino on 9 February 2016 (2 pages)
9 February 2016Secretary's details changed for Mr Alexander Macino on 9 February 2016 (1 page)
15 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
15 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
4 November 2015Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Imperial House 15 Kingsway London WC2B 6NU on 4 November 2015 (1 page)
4 November 2015Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Imperial House 15 Kingsway London WC2B 6NU on 4 November 2015 (1 page)
4 November 2015Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Imperial House 15 Kingsway London WC2B 6NU on 4 November 2015 (1 page)
9 October 2015Director's details changed for Mr Myke Fortino Massimo Macino on 1 September 2015 (2 pages)
9 October 2015Secretary's details changed for Mr Alexander Macino on 1 September 2015 (1 page)
9 October 2015Director's details changed for Mr Myke Fortino Massimo Macino on 1 September 2015 (2 pages)
9 October 2015Secretary's details changed for Mr Alexander Macino on 1 September 2015 (1 page)
9 October 2015Director's details changed for Mr Myke Fortino Massimo Macino on 1 September 2015 (2 pages)
9 October 2015Secretary's details changed for Mr Alexander Macino on 1 September 2015 (1 page)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
1 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
28 October 2014Registered office address changed from Abg Building, Private Suite 30 City Road London EC1Y 2AB England to Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 28 October 2014 (1 page)
28 October 2014Registered office address changed from Abg Building, Private Suite 30 City Road London EC1Y 2AB England to Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 28 October 2014 (1 page)
6 October 2014Registered office address changed from Private Suite Imperial House 15 Kingsway London WC2B 6UN England to Abg Building, Private Suite 30 City Road London EC1Y 2AB on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Andreas George Shellis as a secretary on 1 October 2014 (1 page)
6 October 2014Appointment of Mr Alexander Macino as a secretary on 1 October 2014 (2 pages)
6 October 2014Registered office address changed from Private Suite Imperial House 15 Kingsway London WC2B 6UN England to Abg Building, Private Suite 30 City Road London EC1Y 2AB on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Andreas George Shellis as a secretary on 1 October 2014 (1 page)
6 October 2014Registered office address changed from Private Suite Imperial House 15 Kingsway London WC2B 6UN England to Abg Building, Private Suite 30 City Road London EC1Y 2AB on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Andreas George Shellis as a secretary on 1 October 2014 (1 page)
6 October 2014Appointment of Mr Alexander Macino as a secretary on 1 October 2014 (2 pages)
6 October 2014Appointment of Mr Alexander Macino as a secretary on 1 October 2014 (2 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 July 2014Registered office address changed from Red Lion House Red Lion Street Holborn London WC1R 4GB on 10 July 2014 (1 page)
10 July 2014Registered office address changed from Red Lion House Red Lion Street Holborn London WC1R 4GB on 10 July 2014 (1 page)
13 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
13 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
22 August 2013Director's details changed for Mr Myke Fortino Massimo Macino on 21 August 2013 (2 pages)
22 August 2013Director's details changed for Mr Myke Fortino Massimo Macino on 21 August 2013 (2 pages)
22 August 2013Director's details changed for Mr Myke Fortino Massimo Macino on 21 August 2013 (2 pages)
22 August 2013Director's details changed for Mr Myke Fortino Massimo Macino on 21 August 2013 (2 pages)
11 June 2013Amended accounts made up to 30 November 2012 (6 pages)
11 June 2013Amended accounts made up to 30 November 2012 (6 pages)
6 June 2013Director's details changed for Mr Myke Fortino Massimo Macino on 31 January 2013 (2 pages)
6 June 2013Director's details changed for Mr Myke Fortino Massimo Macino on 31 January 2013 (2 pages)
8 February 2013Registered office address changed from 53 Augustine Road Harrow Middlesex HA3 5NS England on 8 February 2013 (2 pages)
8 February 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
8 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (14 pages)
8 February 2013Registered office address changed from 53 Augustine Road Harrow Middlesex HA3 5NS England on 8 February 2013 (2 pages)
8 February 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
8 February 2013Registered office address changed from 53 Augustine Road Harrow Middlesex HA3 5NS England on 8 February 2013 (2 pages)
8 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (14 pages)
7 February 2013Registered office address changed from Unit 1 the Forge Reading Road Burghfield Common Reading Berkshire RG7 3BL on 7 February 2013 (1 page)
7 February 2013Registered office address changed from Unit 1 the Forge Reading Road Burghfield Common Reading Berkshire RG7 3BL on 7 February 2013 (1 page)
7 February 2013Registered office address changed from Unit 1 the Forge Reading Road Burghfield Common Reading Berkshire RG7 3BL on 7 February 2013 (1 page)
23 August 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
23 August 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
22 August 2012Registered office address changed from Grosvenor Mansions 126C Somervell Road Harrow London Middlesex HA2 8TT on 22 August 2012 (2 pages)
22 August 2012Registered office address changed from Grosvenor Mansions 126C Somervell Road Harrow London Middlesex HA2 8TT on 22 August 2012 (2 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
27 September 2011Accounts for a dormant company made up to 30 November 2010 (6 pages)
27 September 2011Accounts for a dormant company made up to 30 November 2010 (6 pages)
10 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
26 January 2010Registered office address changed from 53 Augustine Road Harrow Middlesex HA3 5NS United Kingdom on 26 January 2010 (3 pages)
26 January 2010Registered office address changed from 53 Augustine Road Harrow Middlesex HA3 5NS United Kingdom on 26 January 2010 (3 pages)
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)