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Masterbond Films Limited LONDON

Masterbond Films started in year 1983 as Private Limited Company with registration number 01734614. The Masterbond Films company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at Suite 272 19-21. Postal code: W1H 1PJ.

Currently there are 3 directors in the the company, namely David H., Anthony H. and Timothy H.. In addition one secretary - Eva H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eva H. who worked with the the company until 21 July 1995.

Masterbond Films Limited Address / Contact

Office Address Suite 272 19-21
Office Address2 Crawford Street
Town London
Post code W1H 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01734614
Date of Incorporation Mon, 27th Jun 1983
Industry Motion picture production activities
End of financial Year 31st January
Company age 41 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

David H.

Position: Director

Appointed: 03 July 2023

Anthony H.

Position: Director

Appointed: 03 July 2023

Timothy H.

Position: Director

Appointed: 15 January 1998

Eva H.

Position: Secretary

Appointed: 15 January 1998

Eva H.

Position: Secretary

Resigned: 21 July 1995

Timothy H.

Position: Secretary

Appointed: 21 July 1995

Resigned: 15 January 1998

Anthony H.

Position: Director

Appointed: 30 January 1992

Resigned: 30 January 1993

Eva H.

Position: Director

Appointed: 30 January 1992

Resigned: 15 January 1998

Timothy H.

Position: Director

Appointed: 30 January 1992

Resigned: 21 July 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Timothy H. The abovementioned PSC has 75,01-100% voting rights.

Timothy H.

Notified on 5 May 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets361468
Net Assets Liabilities291 811301 877
Other
Creditors292 172302 345
Net Current Assets Liabilities291 811301 877
Total Assets Less Current Liabilities291 811301 877

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 24th, October 2023 		Free Download (3 pages)

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