Mandy Films Limited in Woolsack Way GODALMING

Mandy Films Limited GODALMING

Founded in 2017, Mandy Films, classified under reg no. 10687528 is an active company. Currently registered at 5 Godalming Business Centre GU7 1XW, Godalming the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has one director. Bastien S., appointed on 2 April 2020. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Nadia K., Adrian P. and others listed below. There were no ex secretaries.

Mandy Films Limited Address / Contact

Office Address	5 Godalming Business Centre
Office Address2	Woolsack Way
Town	Godalming
Post code	GU7 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10687528
Date of Incorporation	Thu, 23rd Mar 2017
Industry	Motion picture production activities
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Bastien S.

Position: Director

Appointed: 02 April 2020

And Finance For All Srl

Position: Corporate Director

Appointed: 02 April 2020

Nadia K.

Position: Director

Appointed: 23 March 2017

Resigned: 10 April 2020

Adrian P.

Position: Director

Appointed: 23 March 2017

Resigned: 10 April 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Umedia Entertainment Ltd. from Godalming, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Umedia Entertainment Ltd.

5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08103114
Notified on	23 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, February 2024	accounts	Free Download (18 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, February 2024	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, February 2024	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, February 2024	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, February 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-22 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, January 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 11th, January 2023	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023	accounts	Free Download (18 pages)
PSC05	Change to a person with significant control 2022-05-12 filed on: 16th, May 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-05-12 director's details were changed filed on: 12th, May 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022-05-12 filed on: 12th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-22 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, March 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, February 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, February 2022	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, January 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, January 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-22 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, January 2021	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 25th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 25th, January 2021	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 25th, January 2021	other	Free Download (3 pages)
AP02	Appointment (date: 2020-04-02) of a member filed on: 11th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-10 filed on: 10th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-22 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-04-10 filed on: 10th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-02 filed on: 10th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-03-23 director's details were changed filed on: 24th, March 2020	officers	Free Download (2 pages)
CH01	On 2020-03-23 director's details were changed filed on: 24th, March 2020	officers	Free Download (2 pages)
CH01	On 2020-01-20 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
CH01	On 2020-01-20 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 23rd, October 2019	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-03-22 filed on: 4th, June 2019	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 29th, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 29th, October 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, October 2018	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 29th, October 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 18th, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-22 filed on: 16th, May 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018-01-04 director's details were changed filed on: 19th, January 2018	officers	Free Download (2 pages)
AD01	New registered office address 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW. Change occurred on 2018-01-05. Company's previous address: 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom. filed on: 5th, January 2018	address	Free Download (1 page)
MR01	Registration of charge 106875280003, created on 2017-06-22 filed on: 11th, July 2017	mortgage	Free Download (14 pages)
MR01	Registration of charge 106875280002, created on 2017-06-22 filed on: 30th, June 2017	mortgage	Free Download (14 pages)
MR01	Registration of charge 106875280001, created on 2017-06-05 filed on: 13th, June 2017	mortgage	Free Download (27 pages)
NEWINC	Incorporation filed on: 23rd, March 2017	incorporation	Free Download
SH01	Statement of Capital on 2017-03-23: 1.00 GBP	capital

Mandy Films Limited GODALMING

Mandy Films Limited Address / Contact

Company Information / Profile

Company staff

Bastien S.

And Finance For All Srl

Nadia K.

Adrian P.

People with significant control

Company filings

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