44 Steel Mill Limited in Bromley, BR1 2RU

Description

Data updated on: 01-11-2019

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

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-50 280	-36 111	-36 113	-36 113	-36 113	-36 113	-36 113

Balance Sheet
Cash Bank In Hand	4 573	4 573
Current Assets	4 623	7 587	596	596	596	596	596	596
Debtors	50	3 014	596	596	596	596	596
Net Assets Liabilities Including Pension Asset Liability	-50 280	-36 111	-36 113	-36 113	-36 113	-36 113	-36 113
Net Assets Liabilities							36 113	36 113

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-50 281	-36 112	-36 114	-36 114	-36 114	-36 114
Shareholder Funds	-50 280	-36 111	-36 113	-36 113	-36 113	-36 113	-36 113

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	54 903	43 698
Net Current Assets Liabilities	-50 280	-36 111	-36 113	-36 113	-36 113	-36 113	-36 113	36 113
Total Assets Less Current Liabilities	-50 280	-36 111	-36 113	-36 113	-36 113	-36 113	-36 113	36 113
Creditors							36 709	36 709
Creditors Due Within One Year		43 698	36 709	36 709	36 709	36 709	36 709
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1

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

Rosaura M.

Role: Secretary

Appointed: 11 July 2005

Resigned: 12 May 2009

Latest update: 9 October 2019

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 18 May 2005

Resigned: 11 July 2005

Address: London, NW1 1JD

Latest update: 9 October 2019

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 18 May 2005

Resigned: 11 July 2005

Address: London, NW1 1JD

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

44 Steel Mill Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth M.

Paul W.

Kenneth M.

Rosaura M.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Kenneth M.

Paul W.

Accounts Documents

Company filings

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