Machine Moving Image Creative Limited

General information

Name:

Machine Moving Image Creative Ltd

Office Address:

4 Riverview Walnut Tree Close GU1 4UX Guildford

Number: 09402356

Incorporation date: 2015-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Guildford under the ID 09402356. This company was established in 2015. The main office of this company is located at 4 Riverview Walnut Tree Close. The area code is GU1 4UX. This business's classified under the NACE and SIC code 59120 meaning Motion picture, video and television programme post-production activities. The most recent filed accounts documents cover the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-01-22.

Jonathan B. is this firm's single director, that was assigned this position 9 years ago. Additionally, the managing director's assignments are constantly supported by a secretary - Joanne W., who was selected by this specific firm in January 2015.

Executives who have control over the firm are as follows: Jonathan B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Joanne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joanne W.

Role: Secretary

Appointed: 22 January 2015

Latest update: 1 April 2024

Jonathan B.

Role: Director

Appointed: 22 January 2015

Latest update: 1 April 2024

People with significant control

Jonathan B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Joanne W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 22 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 10 October 2016
Date Approval Accounts 10 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/22 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

1 Marner Point Flat 179, Jefferson Plaza

Post code:

E3 3QE

City / Town:

London

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
9
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