The Mill (facility) Limited in 11-14 Windmill Street LONDON

The Mill (facility) Limited LONDON

Founded in 1997, The Mill (facility), classified under reg no. 03390258 is an active company. Currently registered at The Mill (facility) Limited W1T 2JG, London the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since July 2, 1997 The Mill (facility) Limited is no longer carrying the name Elba.

At present there are 2 directors in the the company, namely Jonathan D. and Hunter S.. In addition one secretary - Hunter S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Mill (facility) Limited Address / Contact

Office Address	The Mill (facility) Limited
Office Address2	11-14 Windmill Street
Town	London
Post code	W1T 2JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03390258
Date of Incorporation	Tue, 17th Jun 1997
Industry	Motion picture production activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Jonathan D.

Position: Director

Appointed: 08 July 2022

Hunter S.

Position: Director

Appointed: 01 December 2017

Hunter S.

Position: Secretary

Appointed: 01 December 2017

Joshua M.

Position: Director

Appointed: 09 December 2021

Resigned: 16 June 2023

Misha S.

Position: Director

Appointed: 09 December 2021

Resigned: 08 July 2022

David P.

Position: Director

Appointed: 01 May 2019

Resigned: 01 November 2021

Bruce M.

Position: Director

Appointed: 18 March 2019

Resigned: 06 March 2020

Alan B.

Position: Director

Appointed: 31 January 2018

Resigned: 15 April 2019

Jamie S.

Position: Director

Appointed: 25 July 2017

Resigned: 01 December 2017

Jamie S.

Position: Secretary

Appointed: 15 September 2015

Resigned: 01 December 2017

Simon H.

Position: Director

Appointed: 15 September 2015

Resigned: 31 July 2020

Michael W.

Position: Secretary

Appointed: 21 November 2011

Resigned: 17 November 2015

Michael W.

Position: Director

Appointed: 30 November 2007

Resigned: 17 November 2015

Craig M.

Position: Director

Appointed: 18 September 2003

Resigned: 16 November 2007

Rodney D.

Position: Secretary

Appointed: 01 February 2003

Resigned: 21 October 2011

Derryn C.

Position: Director

Appointed: 20 September 2002

Resigned: 03 June 2005

David T.

Position: Director

Appointed: 17 October 2001

Resigned: 07 December 2005

Gerard M.

Position: Director

Appointed: 17 October 2001

Resigned: 31 January 2003

Anthony S.

Position: Director

Appointed: 17 October 2001

Resigned: 20 September 2002

Andrew W.

Position: Director

Appointed: 31 January 2001

Resigned: 02 February 2007

Gerard M.

Position: Secretary

Appointed: 28 April 2000

Resigned: 31 January 2003

Trevor B.

Position: Director

Appointed: 18 August 1997

Resigned: 24 March 1999

David S.

Position: Director

Appointed: 04 July 1997

Resigned: 21 November 2003

Antony W.

Position: Director

Appointed: 04 July 1997

Resigned: 02 February 2007

Andrew B.

Position: Director

Appointed: 04 July 1997

Resigned: 02 February 2007

Brian M.

Position: Director

Appointed: 04 July 1997

Resigned: 24 March 1999

Adam S.

Position: Director

Appointed: 04 July 1997

Resigned: 02 February 2007

Roy T.

Position: Director

Appointed: 04 July 1997

Resigned: 02 February 2007

Fergus M.

Position: Director

Appointed: 04 July 1997

Resigned: 02 February 2007

Robin S.

Position: Director

Appointed: 17 June 1997

Resigned: 16 December 2019

James M.

Position: Director

Appointed: 17 June 1997

Resigned: 20 May 2003

David F.

Position: Director

Appointed: 17 June 1997

Resigned: 31 October 2000

Denise C.

Position: Director

Appointed: 17 June 1997

Resigned: 28 April 2000

Denise C.

Position: Secretary

Appointed: 17 June 1997

Resigned: 28 April 2000

Patrick J.

Position: Director

Appointed: 17 June 1997

Resigned: 25 July 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Technicolor Creative Studios Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Technicolor Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Technicolor Creative Studios Uk Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01191228
Notified on	10 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Technicolor Holdings Limited

16 Great Queen Street Great Queen Street, London, WC2B 5AH, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales Register
Registration number	02270255
Notified on	6 April 2016
Ceased on	10 July 2020
Nature of control:	75,01-100% shares

Company previous names

Elba	July 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, January 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, January 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, October 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (28 pages)
AAMD	Full accounts with changes made up to December 31, 2015 filed on: 18th, May 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, January 2017	accounts	Free Download (34 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 17, 2016: 2318000.00 GBP	capital
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 6, 2014: 2318000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, June 2010	accounts	Free Download (19 pages)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, May 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, September 2008	accounts	Free Download (22 pages)
363a	Annual return made up to July 9, 2008 filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
363s	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, September 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, September 2006	accounts	Free Download (22 pages)
363s	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (10 pages)
363s	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (22 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (11 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, October 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, October 2004	accounts	Free Download (22 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (12 pages)
363(288)	Annual return made up to June 24, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (12 pages)
363(288)	Annual return made up to June 24, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (23 pages)
363s	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (12 pages)
363s	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (12 pages)
363(288)	Annual return made up to June 26, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to June 25, 2002 filed on: 25th, June 2002	annual return	Free Download (12 pages)
363s	Annual return made up to June 25, 2002 filed on: 25th, June 2002	annual return	Free Download (12 pages)
363(287)	Director's particulars changed; Registered office changed on 25/06/02	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 20th, June 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, June 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 7th, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 7th, January 2002	accounts	Free Download (18 pages)
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (9 pages)
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 25/06/01	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (19 pages)
363s	Annual return made up to July 24, 2000 filed on: 24th, July 2000	annual return	Free Download (9 pages)
363s	Annual return made up to July 24, 2000 filed on: 24th, July 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 23rd, December 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 23rd, December 1999	accounts	Free Download (26 pages)
363s	Annual return made up to August 25, 1999 filed on: 25th, August 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 25, 1999 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to August 25, 1999 filed on: 25th, August 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 25, 1999 (Director's particulars changed;director resigned)	annual return
AA	Full group accounts for the period to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (25 pages)
363s	Annual return made up to September 11, 1998 filed on: 11th, September 1998	annual return	Free Download (10 pages)
363(288)	Annual return made up to September 11, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 11, 1998 filed on: 11th, September 1998	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 18th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 18th, April 1998	accounts	Free Download (1 page)

The Mill (facility) Limited LONDON

The Mill (facility) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan D.

Hunter S.

Hunter S.

Joshua M.

Misha S.

David P.

Bruce M.

Alan B.

Jamie S.

Jamie S.

Simon H.

Michael W.

Michael W.

Craig M.

Rodney D.

Derryn C.

David T.

Gerard M.

Anthony S.

Andrew W.

Gerard M.

Trevor B.

David S.

Antony W.

Andrew B.

Brian M.

Adam S.

Roy T.

Fergus M.

Robin S.

James M.

David F.

Denise C.

Denise C.

Patrick J.

People with significant control

Company previous names

Company filings

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