44 Steel Mill Limited

General information

Name:

44 Steel Mill Ltd

Office Address:

2a Pembroke Road Pembroke Road BR1 2RU Bromley

Number: 05455505

Incorporation date: 2005-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

44 Steel Mill is a company located at BR1 2RU Bromley at 2a Pembroke Road. The enterprise has been operating since 2005 and is established as reg. no. 05455505. The enterprise has been operating on the British market for 14 years now and company current status is active. The company has operated under three different names. The very first official name, Vainboost, was switched on 2005-07-21 to Marshall Arts Pictures. The current name is used since 2009, is 44 Steel Mill Limited. This firm's SIC and NACE codes are 59111 - Motion picture production activities. 44 Steel Mill Ltd reported its latest accounts for the financial year up to 2018-03-31. Its most recent confirmation statement was filed on 2019-05-18.

At the moment, the directors officially appointed by this particular business are: Paul W. formally appointed on 2009-05-04 and Kenneth M. formally appointed in 2005 in July. Furthermore, the managing director's assignments are regularly aided with by a secretary - Kenneth M., who was appointed by this specific business in May 2009.

  • Previous company's names
  • 44 Steel Mill Limited 2009-05-12
  • Marshall Arts Pictures Limited 2005-07-21
  • Vainboost Limited 2005-05-18

Financial data based on annual reports

Company staff

Kenneth M.

Role: Secretary

Appointed: 12 May 2009

Latest update: 9 October 2019

Paul W.

Role: Director

Appointed: 04 May 2009

Latest update: 9 October 2019

Kenneth M.

Role: Director

Appointed: 11 July 2005

Latest update: 9 October 2019

People with significant control

Executives who control the firm include: Kenneth M. owns over 3/4 of company shares and has 1/2 or less of voting rights. Paul W. has 1/2 or less of voting rights.

Kenneth M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 01 June 2020
Confirmation statement last made up date 18 May 2019
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 19 December 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 10 December 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 15 November 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 November 2016
Annual Accounts 11 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2019-05-18 (CS01)
filed on: 13th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
14
Company Age

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