The Mill (facility) Limited

General information

Name:

The Mill (facility) Ltd

Office Address:

The Mill (facility) Limited 11-14 Windmill Street W1T 2JG London

Number: 03390258

Incorporation date: 1997-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mill (facility) Limited with Companies House Reg No. 03390258 has been competing in the field for twenty seven years. The Private Limited Company can be contacted at The Mill (facility) Limited, 11-14 Windmill Street, London and its area code is W1T 2JG. 27 years from now this business changed its registered name from Elba to The Mill (facility) Limited. The company's registered with SIC code 59111 meaning Motion picture production activities. Its most recent accounts cover the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-06-01.

As the information gathered suggests, this particular firm was formed twenty seven years ago and has been guided by twenty nine directors, and out this collection of individuals two (Jonathan D. and Hunter S.) are still functioning. In addition, the director's responsibilities are regularly assisted with by a secretary - Hunter S., who was appointed by the firm in 2017.

  • Previous company's names
  • The Mill (facility) Limited 1997-07-02
  • Elba Limited 1997-06-17

Company staff

Jonathan D.

Role: Director

Appointed: 08 July 2022

Latest update: 14 January 2024

Hunter S.

Role: Director

Appointed: 01 December 2017

Latest update: 14 January 2024

Hunter S.

Role: Secretary

Appointed: 01 December 2017

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: Technicolor Creative Studios Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the registration number 01191228.

Technicolor Creative Studios Uk Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01191228
Notified on 10 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Technicolor Holdings Limited
Address: 16 Great Queen Street Great Queen Street, London, WC2B 5AH, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales Register
Registration number 02270255
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2021 (AA)
filed on: 3rd, January 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
26
Company Age

Similar companies nearby

Closest companies