Momac Films Ltd in Elstree Way BOREHAMWOOD

Momac Films Ltd BOREHAMWOOD

Founded in 2003, Momac Films, classified under reg no. 04659960 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 21 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Luke M., appointed on 10 February 2003. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Asha R.. There were no ex directors.

Momac Films Ltd Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04659960
Date of Incorporation	Mon, 10th Feb 2003
Industry	Retail sale via mail order houses or via Internet
Industry	Motion picture production activities
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Luke M.

Position: Director

Appointed: 10 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

Asha R.

Position: Secretary

Appointed: 10 February 2003

Resigned: 02 February 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Luke M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luke M.

Notified on	6 April 2016
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	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 24th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 24th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022	accounts	Free Download (8 pages)
AA01	Extension of accounting period to Sat, 31st Jul 2021 from Sat, 27th Feb 2021 filed on: 2nd, November 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 17th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 26th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 27th Feb 2018 filed on: 29th, November 2018	accounts	Free Download (1 page)
AD01	Change of registered address from C/O Luke Morris 104 Balcorne Street London E9 7AU on Mon, 30th Apr 2018 to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD filed on: 30th, April 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 4th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2016 filed on: 14th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 14th Feb 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Feb 2015 filed on: 28th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 28th Feb 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Feb 2014 filed on: 14th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Feb 2013 filed on: 9th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 7th, December 2012	accounts	Free Download (5 pages)
CH01	On Thu, 1st Mar 2012 director's details were changed filed on: 31st, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Sat, 31st Mar 2012. Old Address: the Black Door (Entrance on Balcorne Street) 50 Lauriston Road London E9 7EY filed on: 31st, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Feb 2012 filed on: 31st, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 20th Jun 2011. Old Address: 8B Bonchurch Road London W10 5SD filed on: 20th, June 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Feb 2011 filed on: 20th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 25th Mar 2010 filed on: 25th, March 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2010 filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 4th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 31st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 31st, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 9th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 9th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 15th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 15th, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 28th Feb 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 28th Feb 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (17 pages)
288b	On Mon, 10th Feb 2003 Secretary resigned filed on: 10th, February 2003	officers	Free Download (1 page)
288b	On Mon, 10th Feb 2003 Secretary resigned filed on: 10th, February 2003	officers	Free Download (1 page)

Momac Films Ltd BOREHAMWOOD

Momac Films Ltd Address / Contact

Company Information / Profile

Company staff

Luke M.

Swift Incorporations Limited

Asha R.

People with significant control

Company filings

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