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MEMORIAL FILMS LIMITED

Learn more about MEMORIAL FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB

MEMORIAL FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00894021
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.14
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities
Company MEMORIAL FILMS LIMITED is a Private Limited Company, registration number 00894021, established in United Kingdom on the 14. December 1966. The company is now active. The company has been in business for 49 years and 11 months. The company is based on THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB. Business of the company MEMORIAL FILMS LIMITED by SIC and NACE code is "59111 - Motion picture production activities". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.02.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.07. We do not have any information about the company MEMORIAL FILMS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

DUNBAR & COMPANY LTD.
LETTER OF SET OFF. - Outstanding on 1976.04.14
NATIONAL FILM DEVELOPMENT FUND.
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 1977.04.29
NATIONAL FILM DEVELOPMENT FUND.
ASSIGNMENT - Outstanding on 1978.10.03
NATIONAL FILM DEVELOPMENT FUND.
AGREEMENT - Outstanding on 1979.03.13
NATIONAL FILM FINANCE CORPORATION.
ASSIGNMENT. - Outstanding on 1979.06.25
NATIONAL FILM FINANCE CORPORATION.
AGREEMENT. - Outstanding on 1979.09.21
NATIONAL FILM TRUSTEE COMPANY LIMITED
TRUST DEED - Outstanding on 1980.10.20
NATIONAL FILM DEVELOPMENT FUND
ASSIGNMENT - Outstanding on 1982.07.30

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 5
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.03
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FINNEY / 12/09/2014
Form type: CH01
Date: 2014.09.12
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL BRICE BENNETT / 12/09/2014
Form type: CH03
Date: 2014.09.12
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REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2014.07.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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DIRECTOR APPOINTED ALBERT FINNEY
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMKINS
Form type: 288b
Date: 2009.02.20
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/00 FROM:, 182 GLOUCESTER PLACE, LONDON, NW1 6DS
Form type: 287
Date: 2000.06.05
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.16

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Company directors and board members:

NIGEL BRICE BENNETT (current)
Secretary, SOLICITOR, 2007.08.01
THE OLD STATION MOOR LANE , STAINES-UPON-THAMES
TW18 4BB, MIDDLESEX
ENGLAND
ALBERT FINNEY (current)
Director, ACTOR, 2009.02.20
THE OLD STATION MOOR LANE , STAINES-UPON-THAMES
TW18 4BB, MIDDLESEX
ENGLAND
IAN WILLIAM BURLINGHAM (resigned)
Secretary, 1991.09.07 - 2007.02.19
MANOR FARM HOUSE SHERBORNE ST JOHN , BASINGSTOKE
RG24 9HX, HAMPSHIRE
IAN WILLIAM BURLINGHAM (resigned)
Director, SOLICITOR, 1991.09.07 - 2007.02.19
MANOR FARM HOUSE SHERBORNE ST JOHN , BASINGSTOKE
RG24 9HX, HAMPSHIRE
MICHAEL SIMKINS (resigned)
Director, SOLICITOR, 1991.09.07 - 2008.10.03
13 HIGHGATE CLOSE , LONDON
N6 4SD
Date 2013.04.30 2012.04.30
Current Assets £ 144,170 + 12.16 % £ 128,542
Debtors £ 23,759 + 80.86 % £ 13,137
Shareholder Funds £ 111,998 + 5.76 % £ 105,896
Profit Loss Account Reserve £ 111,993 + 5.76 % £ 105,891
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 111,998 + 5.76 % £ 105,896
Total Assets Less Current Liabilities £ 111,998 + 5.76 % £ 105,896
Net Current Assets Liabilities £ 111,998 + 5.76 % £ 105,896
Creditors Due Within One Year £ 32,172 + 42.06 % £ 22,646
Cash Bank In Hand £ 120,411 + 4.34 % £ 115,405
Share Capital Allotted Called Up Paid £ 5 £ 5
Number Shares Allotted 5 Ordinary shares of £1 each

Companies near to MEMORIAL FILMS ltd.

Information about the Private Limited Company MEMORIAL FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data