Miafilm Limited WEMBLEY


Miafilm started in year 2013 as Private Limited Company with registration number 08550105. The Miafilm company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Wembley at 11-12 Hallmark Trading Centre. Postal code: HA9 0LB.

The company has 2 directors, namely Maria M., Sergio V.. Of them, Maria M., Sergio V. have been with the company the longest, being appointed on 30 May 2013. As of 27 September 2020, our data shows no information about any ex officers on these positions.

Miafilm Limited Address / Contact

Office Address 11-12 Hallmark Trading Centre
Office Address2 Fourth Way
Town Wembley
Post code HA9 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08550105
Date of Incorporation Thu, 30th May 2013
Industry Film processing
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 31st May 2021 (246 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 13th Jun 2021 (2021-06-13)
Last confirmation statement dated Sat, 30th May 2020

Company staff

Maria M.

Position: Director

Appointed: 30 May 2013

Sergio V.

Position: Director

Appointed: 30 May 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Maria M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sergio V. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sergio V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth-397-1 029-1 5911 610  
Balance Sheet
Current Assets1103861 6344 7461 2087 948
Net Assets Liabilities   1 610680261
Cash Bank In Hand1103861 634   
Net Assets Liabilities Including Pension Asset Liability-397-1 029-1 5911 610  
Tangible Fixed Assets9721 400457   
Reserves/Capital
Called Up Share Capital222   
Profit Loss Account Reserve-399-1 031-1 593   
Shareholder Funds-397-1 029-1 5911 610  
Other
Creditors   3 1361 8888 227
Fixed Assets9721 400457  540
Net Current Assets Liabilities-1 368-2 429-2 0481 610680279
Total Assets Less Current Liabilities-396-1 029-1 5911 610680261
Accruals Deferred Income1     
Creditors Due Within One Year1 4782 8153 6823 136  
Tangible Fixed Assets Additions1 4571 370    
Tangible Fixed Assets Cost Or Valuation1 4572 8272 826   
Tangible Fixed Assets Depreciation4851 4272 369   
Tangible Fixed Assets Depreciation Charged In Period485942943   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-05-30
filed on: 1st, June 2020
Free Download (4 pages)

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