| Company Name | Macondo Films Limited |
|---|---|
| Directors | Richard John Sanders and Mary Elizabeth Matheson |
| Company Status | Active |
| Company Number | 08674654 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
| Previous Name | Rj Sanders Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Richard John Sanders |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | TV Producer/Director |
| Country of Residence | England |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
| Director Name | Ms Mary Elizabeth Matheson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(2 years, 7 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
Location
| Registered Address | 925 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 85 at £1 | Richard Sanders 85.00% Ordinary |
|---|---|
| 15 at £1 | Mary Matheson 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135 |
| Cash | £6,993 |
| Current Liabilities | £12,386 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 26 November 2020 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 19 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 12 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 3 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 4 May 2016 | Appointment of Ms Mary Elizabeth Matheson as a director on 6 April 2016 (2 pages) |
| 4 May 2016 | Appointment of Ms Mary Elizabeth Matheson as a director on 6 April 2016 (2 pages) |
| 3 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
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| 3 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
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| 29 April 2016 | Resolutions
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| 29 April 2016 | Resolutions
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| 28 April 2016 | Registered office address changed from 57 Vale Road London N4 1PP to 925 Finchley Road London NW11 7PE on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 57 Vale Road London N4 1PP to 925 Finchley Road London NW11 7PE on 28 April 2016 (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 19 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 May 2015 | Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page) |
| 13 May 2015 | Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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