Company NameMillar Factory Limited
Company StatusActive
Company Number08807327
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameEva Caroline De'Allie
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Recreation Road
Parkhurst
Surrey
RG30 4AU
Director NameHuw Duncan Millar
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Recreation Road
Parkhurst
Surrey
RG30 4AU
Director NameMrs Eva Caroline Millar
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Recreation Road
Tilehurst
Reading
RG30 4UA

Location

Registered AddressParker House
44 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Eva Caroline Dia'llie
50.00%
Ordinary
50 at £1Huw Duncan Millar
50.00%
Ordinary

Financials

Year2014
Net Worth£641
Cash£21,241
Current Liabilities£22,989

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

18 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
28 June 2023Micro company accounts made up to 31 December 2022 (2 pages)
19 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
20 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
15 November 2021Amended micro company accounts made up to 31 December 2020 (2 pages)
22 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
23 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
28 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
23 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
8 February 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
10 January 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
11 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
11 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
19 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
12 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
12 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
19 December 2013Director's details changed for Eva Caroline Dia'llie on 9 December 2013 (2 pages)
19 December 2013Director's details changed for Eva Caroline Dia'llie on 9 December 2013 (2 pages)
19 December 2013Director's details changed for Eva Caroline Dia'llie on 9 December 2013 (2 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 100
(51 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 100
(51 pages)