Mothership Films, Limited in Cannon Street LONDON

Mothership Films, Limited LONDON

Founded in 2012, Mothership Films, classified under reg no. 08126333 is an active company. Currently registered at Cannon Place, 78 EC4N 6AF, London the company has been in the business for 12 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2021-10-31. Since 2013-11-15 Mothership Films, Limited is no longer carrying the name Mercury Films.

There is a single director in the company at the moment - Graham K., appointed on 9 August 2012. In addition, a secretary was appointed - Alice C., appointed on 1 August 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julie R. who worked with the the company until 1 August 2017.

Mothership Films, Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08126333
Date of Incorporation	Mon, 2nd Jul 2012
Industry	Motion picture production activities
End of financial Year	31st October
Company age	12 years old
Account next due date	Tue, 31st Oct 2023 (195 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Alice C.

Position: Secretary

Appointed: 01 August 2017

Graham K.

Position: Director

Appointed: 09 August 2012

Jo E.

Position: Director

Appointed: 01 October 2014

Resigned: 02 June 2017

Julie R.

Position: Secretary

Appointed: 09 August 2012

Resigned: 01 August 2017

Shaun W.

Position: Director

Appointed: 09 August 2012

Resigned: 30 September 2014

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 02 July 2012

Resigned: 09 August 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 02 July 2012

Resigned: 09 August 2012

Christopher M.

Position: Director

Appointed: 02 July 2012

Resigned: 09 August 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 02 July 2012

Resigned: 09 August 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Graham K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mercury Films	November 15, 2013
Newincco 1193	July 30, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 3rd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 3rd, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-07-02 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-02 filed on: 2nd, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 15th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 7th, August 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-07-02 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
AD02	New sail address Cms 1-3 Charter Square Sheffield S1 4HS. Change occurred at an unknown date. Company's previous address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY England. filed on: 13th, January 2021	address	Free Download (1 page)
AD02	New sail address Cms 1 - 3 Charter Square Sheffield S1 4HS. Change occurred at an unknown date. Company's previous address: Cms 1-3 Charter Square Sheffield S1 4HS England. filed on: 13th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 8th, July 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-07-02 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 2nd, August 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-07-02 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 3rd, August 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-07-02 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY at an unknown date filed on: 6th, July 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-08-01 filed on: 16th, August 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-08-01) of a secretary filed on: 16th, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 3rd, August 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-07-02 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-06-02 filed on: 2nd, June 2017	officers	Free Download (1 page)
AD01	New registered office address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred on 2017-05-15. Company's previous address: 90 High Holborn London WC1V 6XX. filed on: 15th, May 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 5th, August 2016	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-07-02 filed on: 11th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 6th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-02 filed on: 15th, July 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-10-01 filed on: 15th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-30 filed on: 15th, July 2015	officers	Free Download (1 page)
CH03	On 2014-05-01 secretary's details were changed filed on: 17th, July 2014	officers	Free Download (1 page)
CH01	On 2014-05-01 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
CH01	On 2014-05-01 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-02 filed on: 17th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 27th, March 2014	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to 2013-07-31 (was 2013-10-31). filed on: 25th, March 2014	accounts	Free Download (3 pages)
CERTNM	Company name changed mercury films LIMITEDcertificate issued on 15/11/13 filed on: 15th, November 2013	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-02 filed on: 23rd, July 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-08-23 filed on: 23rd, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-23 filed on: 23rd, August 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-08-23) of a secretary filed on: 23rd, August 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-08-23 filed on: 23rd, August 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-08-23 filed on: 23rd, August 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-08-23 filed on: 23rd, August 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-08-23 filed on: 23rd, August 2012	officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1193 LIMITEDcertificate issued on 30/07/12 filed on: 30th, July 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-07-30	change of name
NEWINC	Incorporation filed on: 2nd, July 2012	incorporation	Free Download (45 pages)

Mothership Films, Limited LONDON

Mothership Films, Limited Address / Contact

Company Information / Profile

Company staff

Alice C.

Graham K.

Jo E.

Julie R.

Shaun W.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

Olswang Cosec Limited

People with significant control

Company previous names

Company filings

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