| Company Name | MCM Film (Services) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07482530 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Miss Deirdre McMahon |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Director Name | Mr Kevin Thomas McMahon |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Director Name | Mr Oliver McMahon |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Director Name | Mr Paul Daniel Reynolds |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Poynders Hill Leverstock Green Hemel Hempstead Hertfordshire HP2 4PH |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 34 at £1 | Oliver Mcmahon 34.00% Ordinary |
|---|---|
| 33 at £1 | Deirdre Mcmahon 33.00% Ordinary |
| 33 at £1 | Kevin T. Mcmahon 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £463,330 |
| Cash | £262,192 |
| Current Liabilities | £403,602 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Charges
| 18 June 2020 | Delivered on: 30 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 28 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
|---|---|
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 Statement of capital on 2015-02-27
|
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 18 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 16 September 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
| 9 August 2013 | Appointment of Mr Kevin Mcmahon as a director (2 pages) |
| 9 August 2013 | Appointment of Miss Deirdre Mcmahon as a director (2 pages) |
| 9 August 2013 | Appointment of Mr Oliver Mcmahon as a director (2 pages) |
| 9 August 2013 | Termination of appointment of Paul Reynolds as a director (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 3 July 2012 | Previous accounting period shortened from 31 January 2012 to 30 September 2011 (1 page) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2011 | Incorporation
|
| 5 January 2011 | Incorporation
|