Malachite Film Partner 1 Limited in 14 Bird Street LONDON

Malachite Film Partner 1 Limited LONDON

Malachite Film Partner 1 started in year 2002 as Private Limited Company with registration number 04378067. The Malachite Film Partner 1 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU.

There is a single director in the firm at the moment - Duncan R., appointed on 20 February 2002. In addition, a secretary was appointed - Sarah C., appointed on 11 October 2006. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Malachite Film Partner 1 Limited Address / Contact

Office Address	Parcels Building
Office Address2	14 Bird Street
Town	London
Post code	W1U 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04378067
Date of Incorporation	Wed, 20th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th December
Company age	22 years old
Account next due date	Wed, 25th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 20 February 2002

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Emma G.

Position: Secretary

Appointed: 21 July 2016

Resigned: 06 April 2018

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 01 December 2015

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Neil F.

Position: Director

Appointed: 18 August 2008

Resigned: 06 March 2024

Susan F.

Position: Director

Appointed: 31 August 2007

Resigned: 09 May 2008

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Kevin M.

Position: Director

Appointed: 02 July 2002

Resigned: 31 August 2007

Ravi P.

Position: Director

Appointed: 02 July 2002

Resigned: 22 August 2007

John B.

Position: Director

Appointed: 20 February 2002

Resigned: 19 June 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Patrick M.

Position: Director

Appointed: 20 February 2002

Resigned: 11 October 2006

Duncan R.

Position: Secretary

Appointed: 20 February 2002

Resigned: 23 June 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Freeshire Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freeshire Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Notified on	1 January 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
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, April 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, April 2021	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Wed, 25th Dec 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to Wed, 26th Dec 2018 filed on: 21st, November 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 28th, June 2018	accounts	Free Download
AA01	Previous accounting period shortened to Tue, 27th Jun 2017 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 30th, September 2017	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Tue, 28th Jun 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 29th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 9th, February 2016	annual return	Free Download (6 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2015 from Tue, 31st Mar 2015 filed on: 26th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 16th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 5th Apr 2014 filed on: 29th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 11th, February 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 5th Apr 2013 filed on: 3rd, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2012 filed on: 8th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 24th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 27th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, October 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sat, 1st Mar 2003 with complete member list filed on: 1st, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 1st Mar 2003 with complete member list filed on: 1st, March 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/02 to 31/03/03 filed on: 10th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/03/03 filed on: 10th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 22nd, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 22nd, March 2002	accounts	Free Download (1 page)

Malachite Film Partner 1 Limited LONDON

Malachite Film Partner 1 Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Duncan R.

Jennifer W.

Emma G.

Sebastian S.

Matthew B.

James C.

Neil F.

Susan F.

Susan F.

Kevin M.

Ravi P.

John B.

Temple Secretaries Limited

Company Directors Limited

Patrick M.

Duncan R.

People with significant control

Company filings

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