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Msar Ltd LONDON

Founded in 2004, Msar, classified under reg no. 05313080 is an active company. Currently registered at 29/30 Fitzroy Square W1T 6LQ, London the company has been in the business for 20 years. Its financial year was closed on December 30 and its latest financial statement was filed on Thu, 30th Dec 2021.

The firm has one director. Malcolm S., appointed on 14 December 2004. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Nicholas E.. There were no ex directors.

Msar Ltd Address / Contact

Office Address 29/30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05313080
Date of Incorporation Tue, 14th Dec 2004
Industry Motion picture production activities
End of financial Year 30th December
Company age 20 years old
Account next due date Sat, 30th Dec 2023 (118 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Malcolm S.

Position: Director

Appointed: 14 December 2004

Nicholas E.

Position: Secretary

Appointed: 01 April 2008

Resigned: 08 December 2016

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 2004

Resigned: 14 December 2004

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2004

Resigned: 01 April 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Malcolm S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-302019-12-302020-12-302021-12-302022-12-30
Balance Sheet
Cash Bank On Hand  23 15210 7313 510
Current Assets204 428236 261273 847241 741259 093
Debtors24 47030 17919 61519 0654 323
Net Assets Liabilities 40 55336 70864 17966 686
Other Debtors19 63319 63310 2614 0002 000
Property Plant Equipment27 58721 09450 82446 39244 697
Total Inventories179 958206 082231 080211 945 
Other
Accumulated Amortisation Impairment Intangible Assets2 5485 9729 39612 82016 244
Accumulated Depreciation Impairment Property Plant Equipment29 10036 26844 58138 75341 622
Average Number Employees During Period 2222
Bank Borrowings Overdrafts9 3539 38830 00034 16730 163
Corporation Tax Payable   1 3113 301
Creditors228 715245 07330 00034 16730 163
Dividends Paid On Shares22 93028 271   
Fixed Assets50 51749 36575 67167 81562 696
Increase From Amortisation Charge For Year Intangible Assets 3 4243 4243 4243 424
Increase From Depreciation Charge For Year Property Plant Equipment 7 1688 3137 1362 869
Intangible Assets22 93028 27124 84721 42317 999
Intangible Assets Gross Cost25 47834 24334 24334 243 
Net Current Assets Liabilities-24 287-8 812-8 96330 53134 153
Other Creditors172 894179 114201 36497 779142 309
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   12 964 
Other Disposals Property Plant Equipment 2 000 13 893 
Other Taxation Social Security Payable34 47451 40661 03779 74768 716
Property Plant Equipment Gross Cost56 68757 36295 40585 14586 319
Total Additions Including From Business Combinations Property Plant Equipment 2 67538 0433 6331 174
Total Assets Less Current Liabilities26 23040 55366 70898 34696 849
Trade Creditors Trade Payables11 9945 16520 40922 373614
Trade Debtors Trade Receivables4 83710 5469 35415 0652 323

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022
filed on: 11th, March 2024 		Free Download (11 pages)

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