| Company Name | Moorcroft Films Limited |
|---|---|
| Director | Nicholas Mark Moorcroft |
| Company Status | Active |
| Company Number | 07131198 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2010(14 years, 3 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 | Mr Nicholas Mark Moorcroft |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2022(12 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 4 100 Fenchurch Street Londonq EC3M 5JD |
| Director Name | Mr Nicholas Mark Moorcroft |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Third Floor 111 Charterhouse Street London EC1M 6AW |
| Director Name | Ms Meg Mistry |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Director/Producer/ Screenwriter |
| Country of Residence | France (Incl. Monaco) |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Meg Mistry 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Mark Moorcroft 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,446 |
| Current Liabilities | £15,208 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 22 June 2022 | Confirmation statement made on 22 June 2022 with updates (5 pages) |
| 22 June 2022 | Termination of appointment of Meg Mistry as a director on 21 June 2022 (1 page) |
| 22 June 2022 | Cessation of Meg Mistry as a person with significant control on 21 June 2022 (1 page) |
| 14 February 2022 | Appointment of Mr. Nicholas Mark Moorcroft as a director on 14 February 2022 (2 pages) |
| 1 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 31 March 2021 | Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 11 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 28 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 15 February 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 5 January 2017 | Director's details changed for Ms Meg Mistry on 5 January 2017 (2 pages) |
| 5 January 2017 | Director's details changed for Ms Meg Mistry on 5 January 2017 (2 pages) |
| 5 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 January 2014 | Director's details changed for Ms Meg Mistry on 20 January 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Director's details changed for Ms Meg Mistry on 20 January 2014 (2 pages) |
| 19 December 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 19 December 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Director's details changed for Ms Meg Mistry on 18 December 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Ms Meg Mistry on 18 December 2013 (2 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 20 October 2011 | Current accounting period shortened from 31 January 2011 to 31 August 2010 (1 page) |
| 20 October 2011 | Current accounting period shortened from 31 January 2011 to 31 August 2010 (1 page) |
| 17 August 2011 | Termination of appointment of Nicholas Moorcroft as a director (1 page) |
| 17 August 2011 | Termination of appointment of Nicholas Moorcroft as a director (1 page) |
| 4 February 2011 | Director's details changed for Mr Nicholas Mark Moorcroft on 10 November 2010 (2 pages) |
| 4 February 2011 | Director's details changed for Meg Mistry on 10 November 2010 (2 pages) |
| 4 February 2011 | Director's details changed for Mr Nicholas Mark Moorcroft on 10 November 2010 (2 pages) |
| 4 February 2011 | Director's details changed for Meg Mistry on 10 November 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Meg Mistry on 1 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Meg Mistry on 1 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Meg Mistry on 1 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Nicholas Mark Moorcroft on 1 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Nicholas Mark Moorcroft on 1 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Nicholas Mark Moorcroft on 1 March 2010 (2 pages) |
| 20 January 2010 | Incorporation
|
| 20 January 2010 | Incorporation
|
| 20 January 2010 | Incorporation
|