Moviemaker 79 Ltd in FELTHAM

Moviemaker 79 Ltd FELTHAM

Moviemaker 79 started in year 2015 as Private Limited Company with registration number 09484811. The Moviemaker 79 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Feltham at 249 Westmacott Drive. Postal code: TW14 9XB.

The firm has one director. Diyan U., appointed on 12 March 2015. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Moviemaker 79 Ltd Address / Contact

Office Address	249 Westmacott Drive
Town	Feltham
Post code	TW14 9XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09484811
Date of Incorporation	Thu, 12th Mar 2015
Industry	Repair and maintenance of other transport equipment n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Diyan U.

Position: Director

Appointed: 12 March 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Diyan U. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Diyan U. This PSC owns 75,01-100% shares.

Diyan U.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Diyan U.

Notified on	1 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 777

Balance Sheet
Cash Bank On Hand	2 202	12 863	6 752	10 233	8 847	7 607	8 833	5 303
Current Assets	6 553	16 893	7 994	10 233	8 847	7 607	8 833	5 303
Debtors	4 351	4 030	1 242
Net Assets Liabilities	2 777	5 074	5 079	7 957	7 372	6 719	7 865	3 856
Other Debtors	4 351	4 030
Cash Bank In Hand	2 202
Net Assets Liabilities Including Pension Asset Liability	2 777

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	2 677
Shareholder Funds	2 777

Other
Accrued Liabilities Deferred Income	500	500
Administrative Expenses	16 152	16 659	12 026	18 121	18 381	17 396	19 751	21 845
Average Number Employees During Period				1	1	1	1	1
Cost Sales	1 120	1 720
Creditors	3 776	11 819	2 915	2 276	1 475	888	968	1 447
Distribution Costs		1 120		1 230	1 527	2 930	2 344	2 565
Dividends Paid					3 538	4 425	2 800	10 000
Gross Profit Loss	19 029	20 149	12 031	22 904	23 551	21 081	26 479	31 806
Net Current Assets Liabilities	2 777	5 074	5 079	7 957	7 372	6 719	7 865	3 856
Operating Profit Loss	2 877	3 377	5	3 553	3 643	4 657	4 871	7 396
Other Creditors	2 384	10 518
Profit Loss	2 297	2 677	5	2 878	2 953	3 772	3 946	5 991
Profit Loss On Ordinary Activities Before Tax	2 877	3 377	5	3 553	3 643	4 657	4 871	7 396
Taxation Social Security Payable	892	801
Tax Tax Credit On Profit Or Loss On Ordinary Activities	580	700		675	690	885	925	1 405
Total Assets Less Current Liabilities	2 777	5 074	5 079	7 957	7 372	6 719	7 865	3 856
Turnover Revenue	20 149	21 756
Creditors Due Within One Year	3 776
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/12 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/12 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/02/14 filed on: 19th, April 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/02/14 director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 89 Mogden Lane Isleworth Middlesex TW7 7LH England on 2022/04/14 to 249 Westmacott Drive Feltham TW14 9XB filed on: 14th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/12 filed on: 15th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/12 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 21st, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/12 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, May 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 23rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 23rd, April 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, March 2015	incorporation	Free Download (7 pages)