May The Best Man Win Films Limited

Company Name	May The Best Man Win Films Limited
Directors	Raymond Marshall and Andrew O'Connor
Company Status	Active
Company Number	08458468
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Raymond Marshall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(3 weeks, 6 days after company formation)
Appointment Duration	11 years
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Spitalfields House Stirling Way Borehamwood WD6 2FX

Director Name	Mr Andrew O'Connor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(3 weeks, 6 days after company formation)
Appointment Duration	11 years
Role	Producer
Country of Residence	United States
Correspondence Address	Spitalfields House Stirling Way Borehamwood WD6 2FX

Director Name	Ms Judith Lamers
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Administrative Services (Freelance)
Country of Residence	England
Correspondence Address	Spitalfields House Stirling Way Borehamwood WD6 2FX

Location

Registered Address	Spitalfields House Stirling Way Borehamwood WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

12.5k at £1	Pamela Marshall 5.78% Ordinary
12.5k at £1	Ray Marshall 5.78% Ordinary
91.2k at £1	Andrew O'connor 42.18% Ordinary
50k at £1	Michael Vishnick 23.13% Ordinary
25k at £1	Lee Hupfield 11.56% Ordinary
25k at £1	Stuart Fraser 11.56% Ordinary

Financials

Year	2014
Net Worth	-£413,754
Current Liabilities	£413,778

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 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

5 April 2013	Delivered on: 15 April 2013 Persons entitled: Itv Studios Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all right title and interest in all copies made or to be made of the film, any other films and any sound recordings, all copies made or to be made of the scripts and musical scores and by way of floating charge all undertaking, rights and assets see image for full details. Outstanding

5 April 2013

Delivered on: 15 April 2013
Persons entitled: Itv Studios Limited

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all right title and interest in all copies made or to be made of the film, any other films and any sound recordings, all copies made or to be made of the scripts and musical scores and by way of floating charge all undertaking, rights and assets see image for full details.
Outstanding

Filing History

13 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
24 October 2017	Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Churchill House 120 Bunns Lane London NW7 2AS on 24 October 2017 (1 page)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 July 2016	Registered office address changed from Festival House Tranquil Passage Blackheath London SE3 0BJ to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 July 2016 (1 page)
11 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 216,200 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 216,200 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 216,200 (5 pages)
22 April 2013	Appointment of Mr Andrew O'connor as a director (2 pages)
19 April 2013	Appointment of Mr Ray Marshall as a director (2 pages)
15 April 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 216,200 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 216,200 (3 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)