General information

Name:

Make Hay Films Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 07522737

Incorporation date: 2011-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Make Hay Films began its operations in 2011 as a Private Limited Company under the following Company Registration No.: 07522737. This firm has been active for thirteen years and it's currently active. This company's headquarters is registered in London at 130 Shaftesbury Avenue. You can also locate the firm using the zip code, W1D 5EU. This enterprise's declared SIC number is 59111 - Motion picture production activities. The company's most recent accounts detail the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-02-09.

Susanna W. is this company's only director, who was appointed in 2011 in February. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Oliver G. as a secretary since 2011.

Susanna W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Oliver G.

Role: Secretary

Appointed: 09 February 2011

Latest update: 26 March 2024

Susanna W.

Role: Director

Appointed: 09 February 2011

Latest update: 26 March 2024

People with significant control

Susanna W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Friday 9th February 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
13
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