| Company Name | Md Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08876992 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2014(10 years, 2 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Alison Mansfield |
|---|---|
| Status | Closed |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Mr Matthew Sica |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 2015(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 March 2021) |
| Role | Vp, Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mr Alexander Philip Buss |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Svp, International Financial Contro |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Mr Marc Richard Palotay |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Svp, General Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Mr Jose Arturo Barquet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Svp, Cfo Productions, Theatre & Mus |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mr David Andrew Hodgson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2015(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 23 December 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Lawrence Ulman |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 2015(1 year, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 23 December 2020) |
| Role | Senior Vice President, Nbcuniversal |
| Country of Residence | United States |
| Correspondence Address | Bldg. 1280/5 100 Universal City Plaza Universal City California 91608 |
Contact
| Website | universalpictures.com |
|---|---|
| Telephone | 07 406528047 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Universal Pictures LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £444,809 |
| Gross Profit | £8,000 |
| Net Worth | £2,001 |
| Current Liabilities | £24,330 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 December 2017 | Full accounts made up to 28 February 2017 (16 pages) |
|---|---|
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 24 November 2016 | Full accounts made up to 28 February 2016 (18 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 21 December 2015 | Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages) |
| 21 December 2015 | Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages) |
| 14 November 2015 | Full accounts made up to 28 February 2015 (13 pages) |
| 30 June 2015 | Appointment of David Andrew Hodgson as a director on 25 June 2015 (2 pages) |
| 2 April 2015 | Appointment of Matthew Sica as a director on 31 March 2015 (2 pages) |
| 1 April 2015 | Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page) |
| 13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
|