Mrs M Films Limited in London

Mrs M Films Limited

Mrs M Films started in year 2002 as Private Limited Company with registration number 04612862. The Mrs M Films company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD. Since 29th March 2004 Mrs M Films Limited is no longer carrying the name Doobeh.

There is a single director in the firm at the moment - Pauline R., appointed on 7 December 2012. In addition, a secretary was appointed - Pauline R., appointed on 7 December 2012. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Pauline R. who worked with the the firm until 7 December 2012.

Mrs M Films Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04612862
Date of Incorporation	Tue, 10th Dec 2002
Industry	Non-trading company
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (284 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Pauline R.

Position: Secretary

Appointed: 07 December 2012

Pauline R.

Position: Director

Appointed: 07 December 2012

Graham R.

Position: Director

Appointed: 01 May 2003

Resigned: 12 May 2017

Pauline R.

Position: Director

Appointed: 01 May 2003

Resigned: 07 December 2012

Pauline R.

Position: Secretary

Appointed: 01 May 2003

Resigned: 07 December 2012

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 10 December 2002

Resigned: 06 January 2004

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 10 December 2002

Resigned: 06 January 2004

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Pauline R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graham R. This PSC owns 25-50% shares and has 25-50% voting rights.

Pauline R.

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

Graham R.

Notified on	6 April 2016
Ceased on	12 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Doobeh	March 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand			48 880	61 315	116 663	71 915	12 995	54 458	35 289
Current Assets	62 455	31 487	52 480	61 315	133 838	71 915	23 951	56 864	36 289	312
Debtors		3 600	3 600		17 175		10 956	2 406	1 000	312
Net Assets Liabilities			22 240	11 879	63 798	48 109	21 926	17 312	3	-288
Other Debtors							2 251	2 251	1 000
Property Plant Equipment			5 872	2 936	1 243	932	621	310
Cash Bank In Hand	62 455	27 887	48 880
Net Assets Liabilities Including Pension Asset Liability	-23 346	-44 690	22 240
Tangible Fixed Assets	10 438	7 829	5 872

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-23 348	-44 692	22 238

Other
Accumulated Depreciation Impairment Property Plant Equipment			39 615	42 551	45 798	46 109	46 420	46 731	47 041	47 041
Additions Other Than Through Business Combinations Property Plant Equipment					1 554
Average Number Employees During Period			2	2	1	1	1	1	1	1
Corporation Tax Payable			15 213	33 199	12 967	3 949		4 324	2 915
Creditors			35 485	52 240	71 151	24 606	2 646	39 862	36 286	600
Deferred Tax Asset Debtors							95	155
Increase From Depreciation Charge For Year Property Plant Equipment				2 936	3 247	311	311	311	310
Net Current Assets Liabilities	-31 805	-50 540	16 995	9 075	62 687	47 309	21 305	17 002	3	-288
Other Creditors			4 845	5 678	6 166	3 826	2 646	3 187	3 809	600
Other Taxation Social Security Payable			8 173	10 388	17 276	1 275		1 547	387
Property Plant Equipment Gross Cost			45 487	45 487	47 041	47 041	47 041	47 041	47 041	47 041
Provisions For Liabilities Balance Sheet Subtotal			627	132	132	132
Total Assets Less Current Liabilities	-21 367	-42 711	22 867	12 011	63 930	48 241	21 926
Trade Creditors Trade Payables						366
Trade Debtors Trade Receivables			3 600		17 175
Capital Employed	-23 346	-44 690	22 240
Creditors Due Within One Year	94 260	82 027	35 485
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	1 979	1 979	627
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	45 487	45 487	45 487
Tangible Fixed Assets Depreciation	35 049	37 658	39 615
Tangible Fixed Assets Depreciation Charged In Period		2 609	1 957

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 23rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 23rd, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 8th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 2nd, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 11th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 12th, December 2017	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 30th November 2016 to 31st May 2017 filed on: 28th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 12th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st December 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 3rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd January 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 4th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th December 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 5th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th December 2010 with full list of members filed on: 31st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 24th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 26th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 28th, July 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 1st October 2005. Value of each share 1 £. filed on: 19th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 1st October 2005. Value of each share 1 £. filed on: 19th, October 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 19th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 19th, October 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 13th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 13th, April 2006	accounts	Free Download (1 page)
363a	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 6th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 6th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
363(288)	29th January 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, May 2004	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, May 2004	incorporation	Free Download (16 pages)
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 11th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 11th, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, December 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 10th, December 2002	incorporation	Free Download (20 pages)