Millarworld Limited in Edinburgh, EH3 8BP

Description

Data updated on: 01-11-2023

Millarworld is a firm located at EH3 8BP Edinburgh at C/o Brodies Llp Capital Square. This enterprise has been registered in year 2009 and is established under the registration number SC366571. This enterprise has been present on the UK market for 15 years now and the official state is active. From Monday 2nd November 2009 Millarworld Limited is no longer under the name MM&S (5546). This enterprise's classified under the NACE and SIC code 90030 and their NACE code stands for Artistic creation. 31st December 2022 is the last time the accounts were reported.

There is just one director at present supervising this company, specifically Reginald T. who has been executing the director's tasks since Thursday 8th October 2009. The company had been guided by Lucy M. up until 7 years ago. Additionally another director, including Mark M. quit in 2017.

Previous company's names
Millarworld Limited 2009-11-02
Mm&s (5546) Limited 2009-10-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-80 418	29 039	364 389	241 121	300 356

Balance Sheet
Cash Bank In Hand	92 425	314 469	55 541	33 533	224 052
Cash Bank On Hand					224 052	2 039
Current Assets	153 095	340 895	142 018	113 806	387 700	40 241
Debtors	60 670	26 426	86 477	80 273	163 648	38 202
Intangible Fixed Assets	2 420 000	2 117 500	1 815 000	1 512 500	1 210 000
Other Debtors					199 279	38 143
Property Plant Equipment					616
Tangible Fixed Assets				499	616

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-80 420	29 037	364 387	241 119	300 354
Shareholder Funds	-80 418	29 039	364 389	241 121	300 356

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					1 815 000	2 117 500
Accumulated Depreciation Impairment Property Plant Equipment					683	1 299
Average Number Employees During Period						2
Creditors					1 305 125	298 155
Creditors Due Within One Year	2 653 513	2 429 356	1 592 629	1 385 684	1 297 960
Fixed Assets			1 815 000	1 512 999	1 210 616	907 500
Increase From Amortisation Charge For Year Intangible Assets						302 500
Increase From Depreciation Charge For Year Property Plant Equipment						616
Intangible Assets					1 210 000	907 500
Intangible Assets Gross Cost					3 025 000
Intangible Fixed Assets Aggregate Amortisation Impairment	605 000	907 500	1 210 000	1 512 500	1 815 000
Intangible Fixed Assets Amortisation Charged In Period		302 500	302 500	302 500	302 500
Intangible Fixed Assets Cost Or Valuation	3 025 000	3 025 000	3 025 000	3 025 000
Net Current Assets Liabilities	-2 500 418	-2 088 461	-1 450 611	-1 271 878	-881 606	-257 914
Number Shares Allotted		2	2	2	2
Number Shares Issued Fully Paid						2
Other Creditors					1 278 721	195 018
Other Taxation Social Security Payable					25 886	102 705
Par Value Share		1	1	1	1	1
Profit Loss						320 576
Property Plant Equipment Gross Cost					1 299
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				749	550
Tangible Fixed Assets Cost Or Valuation				749	1 299
Tangible Fixed Assets Depreciation				250	683
Tangible Fixed Assets Depreciation Charged In Period				250	433
Total Assets Less Current Liabilities	-80 418	29 039	364 389	241 121	329 010	649 586
Trade Creditors Trade Payables					518	432
Trade Debtors Trade Receivables					188	59

Company staff

Reginald T.

Role: Director

Appointed: 04 August 2017

Latest update: 27 March 2024

Lucy M.

Role: Director

Appointed: 06 April 2016

Resigned: 04 August 2017

Latest update: 27 March 2024

Mark M.

Role: Director

Appointed: 28 October 2009

Resigned: 04 August 2017

Latest update: 27 March 2024

Christine T.

Role: Director

Appointed: 08 October 2009

Resigned: 27 October 2009

Latest update: 27 March 2024

Maclay Murray & Spens Llp

Role: Corporate Secretary

Appointed: 08 October 2009

Resigned: 28 October 2009

Address: Glasgow, G2 5NJ

Latest update: 27 March 2024

Vindex Limited

Role: Corporate Director

Appointed: 08 October 2009

Resigned: 28 October 2009

Address: Glasgow, G2 5NJ

Latest update: 27 March 2024

Vindex Services Limited

Role: Corporate Director

Appointed: 08 October 2009

Resigned: 28 October 2009

Address: Glasgow, G2 5NJ

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Netflix, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Los Gatos at Albright Way, 19801, Ca 95032 and was registered as a PSC under the registration number 2790864.

Netflix, Inc.

Address: 121 Albright Way, Los Gatos, Ca 95032, 19801, United States

Legal authority Laws Of State Of Delaware, Usa

Legal form Corporation

Country registered United States

Place registered State Of Delaware, Usa - Division Of Corporations

Registration number 2790864

Notified on 4 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark M.

Notified on 6 April 2016

Ceased on 4 August 2017

Nature of control:

1/2 or less of shares

Lucy M.

Notified on 6 April 2016

Ceased on 4 August 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 31 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	31 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts 12th February 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	12th February 2014

Millarworld Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Reginald T.

Lucy M.

Mark M.

Christine T.

Maclay Murray & Spens Llp

Vindex Limited

Vindex Services Limited

People with significant control

Netflix, Inc.

Mark M.

Lucy M.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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