Makinarium Digital Ltd is a private limited company registered at The Stables, 23B Lenten Street, Alton GU34 1HG. Incorporated on 2021-11-17, this 2-year-old company is run by 1 director.
Director Amanda D., appointed on 17 November 2021.
The company is officially classified as "motion picture production activities" (SIC: 59111).
The last confirmation statement was sent on 2022-11-16 and the deadline for the subsequent filing is 2023-11-30.
| Office Address | The Stables |
| Office Address2 | 23b Lenten Street |
| Town | Alton |
| Post code | GU34 1HG |
| Country of origin | United Kingdom |
| Registration Number | 13749001 |
| Date of Incorporation | Wed, 17th Nov 2021 |
| Industry | Motion picture production activities |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Sat, 11th Nov 2023 (217 days after) |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2021
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Francesco R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Angelo P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amanda D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Francesco R.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angelo P.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda D.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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