| Company Name | Make Hay Films Limited |
|---|---|
| Director | Susanna Margit White |
| Company Status | Active |
| Company Number | 07522737 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 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 | Ms Susanna Margit White |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carters Lodge Carters Lodge Lane Handcross Haywards Heath West Sussex RH17 6AA |
| Secretary Name | Mr Oliver Wavell Grant |
|---|---|
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carters Lodge Carters Lodge Lane Handcross Haywards Heath West Sussex RH17 6AA |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Susanna Margit White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211,980 |
| Cash | £98,955 |
| Current Liabilities | £40,158 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months, 1 week from now) |
Filing History
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 27 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Secretary's details changed for Mr Oliver Wavell Grant on 4 June 2014 (1 page) |
| 11 June 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Miss Susanna Margit White on 4 June 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Miss Susanna Margit White on 4 June 2014 (2 pages) |
| 11 June 2014 | Secretary's details changed for Mr Oliver Wavell Grant on 4 June 2014 (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 May 2012 | Registered office address changed from Third Floor South One Jubilee Street Brighton BN1 1GE United Kingdom on 18 May 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Current accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
| 9 February 2011 | Incorporation (23 pages) |