Murray Film Productions Limited

General information

Name:

Murray Film Productions Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 02637383

Incorporation date: 1991-08-13

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Murray Film Productions Limited can be reached at 37 Warren Street, London in Fitzrovia. The post code is W1T 6AD. Murray Film Productions has been operating on the British market since it was established on 1991-08-13. The Companies House Registration Number is 02637383. The name of the company got changed in the year 1995 to Murray Film Productions Limited. The company former name was Tomboy Films. The company's declared SIC number is 59131 - Motion picture distribution activities. The latest accounts cover the period up to 2022-08-30 and the most recent confirmation statement was filed on 2023-08-13.

Concerning this particular firm, just about all of director's duties have so far been executed by Glynis M. who was formally appointed on 1992-08-13. At least one secretary in this firm is a limited company, specifically Warren Street Registrars Limited.

Glynis M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Murray Film Productions Limited 1995-01-12
  • Tomboy Films Limited 1991-08-13

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 April 1996

Address: Warren Street, London, W1T 6AD

Latest update: 15 March 2024

Glynis M.

Role: Director

Appointed: 13 August 1992

Latest update: 15 March 2024

People with significant control

Glynis M.
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 30 May 2024
Account last made up date 30 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-08-31
End Date For Period Covered By Report 2016-08-30
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-31
End Date For Period Covered By Report 2017-08-30
Annual Accounts
Start Date For Period Covered By Report 2017-08-31
End Date For Period Covered By Report 2018-08-30
Annual Accounts
Start Date For Period Covered By Report 2018-08-31
End Date For Period Covered By Report 2019-08-30
Annual Accounts
Start Date For Period Covered By Report 2019-08-31
End Date For Period Covered By Report 2020-08-30
Annual Accounts
Start Date For Period Covered By Report 2020-08-31
End Date For Period Covered By Report 2021-08-30
Annual Accounts
Start Date For Period Covered By Report 2021-08-31
End Date For Period Covered By Report 2022-08-30

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-08-30 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59131 : Motion picture distribution activities
32
Company Age

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