Modern Love Films Limited

Company Name	Modern Love Films Limited
Company Status	Dissolved
Company Number	08794348
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 4 months ago)
Dissolution Date	12 November 2019 (4 years, 5 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 Matthew John Sheehan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2018(4 years, 11 months after company formation)
Appointment Duration	1 year (closed 12 November 2019)
Role	Svp Legal (Global Ip)
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Daniel John Cheesbrough
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Matthew George Justice
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Film & TV Producer
Country of Residence	United Kingdom
Correspondence Address	London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Stephen John Murphy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Marshall Street London W1F 9BQ

Director Name	Mr James Forde
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	50 Marshall Street London W1F 9BQ

Contact

Website	www.cakesforever.com
Telephone	020 72551131
Telephone region	London

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Big Talk Pictures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£506,503
Gross Profit	-£227,868
Net Worth	£1
Cash	£63,658
Current Liabilities	£374,463

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

13 January 2014	Delivered on: 17 January 2014 Persons entitled: Film Finances, Inc. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 January 2014	Delivered on: 16 January 2014 Persons entitled: British Broadcasting Corporation Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 January 2014	Delivered on: 20 January 2014 Persons entitled: Studiocanal Limited Classification: A registered charge Particulars: There is no land, ships, aircraft or registered intellectual property registered. For more information, please see the instrument.. Notification of addition to or amendment of charge. Outstanding

Filing History

27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
23 November 2017	Accounts for a small company made up to 27 November 2016 (12 pages)
18 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
9 February 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
25 November 2016	Accounts for a small company made up to 27 November 2015 (11 pages)
23 November 2016	Director's details changed for Mr Stephen John Murphy on 11 November 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew George Justice as a director on 1 August 2016 (1 page)
7 October 2016	Registered office address changed from 26 Nassau Street London W1W 7AQ to 50 Marshall Street London W1F 9BQ on 7 October 2016 (1 page)
12 August 2016	Appointment of Mr Stephen John Murphy as a director on 1 August 2016 (3 pages)
12 August 2016	Appointment of Mr James Forde as a director on 1 August 2016 (3 pages)
4 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
23 July 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
17 March 2015	Previous accounting period shortened from 2 June 2015 to 27 November 2014 (3 pages)
17 March 2015	Previous accounting period shortened from 2 June 2015 to 27 November 2014 (3 pages)
17 March 2015	Full accounts made up to 27 November 2014 (12 pages)
6 February 2015	Termination of appointment of Daniel John Cheesbrough as a director on 9 December 2014 (2 pages)
6 February 2015	Termination of appointment of Daniel John Cheesbrough as a director on 9 December 2014 (2 pages)
9 September 2014	Full accounts made up to 2 June 2014 (11 pages)
9 September 2014	Full accounts made up to 2 June 2014 (11 pages)
24 July 2014	Previous accounting period shortened from 30 November 2014 to 2 June 2014 (3 pages)
24 July 2014	Previous accounting period shortened from 30 November 2014 to 2 June 2014 (3 pages)
20 January 2014	Registration of charge 087943480001 (25 pages)
17 January 2014	Registration of charge 087943480003 (24 pages)
16 January 2014	Registration of charge 087943480002 (29 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 1 (44 pages)
28 November 2013	Registered office address changed from London Television Centre Upper Ground London SE1 9LT United Kingdom on 28 November 2013 (1 page)

Modern Love Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London