Memorial Films Limited

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Memorial Films Limited

00894021•Private Limited With Share Capital

Ibex House Baker Street, Weybridge, Surrey, KT138AH

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Incorporated

14/12/1966

Company Age

59 years

Directors

2

Employees

1

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Memorial Films Limited (00894021) is a private limited with share capital incorporated on 14/12/1966 (59 years old) and registered in surrey, KT138AH. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 14/12/1966
KT138AH
1 employees

Financial Overview

Total Assets

£8.5K

Liabilities

£10.9K

Net Assets

£-2.4K

Cash

£8.1K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
penelope finney
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2025
Resolution
Category:Resolution
Date:06-12-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:20-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:21-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:16-10-2000
Legacy
Category:Address
Date:05-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:09-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1998
Legacy
Category:Annual Return
Date:28-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1998
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Annual Return
Date:13-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1996
Legacy
Category:Annual Return
Date:07-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1995
Legacy
Category:Annual Return
Date:19-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-1994
Legacy
Category:Annual Return
Date:05-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1993
Legacy
Category:Annual Return
Date:09-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1992
Legacy
Category:Annual Return
Date:16-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1991
Legacy
Category:Annual Return
Date:05-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1989
Legacy
Category:Annual Return
Date:16-10-1989
Legacy
Category:Address
Date:11-07-1989
Legacy
Category:Annual Return
Date:19-06-1989

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date15/10/2025
Latest Accounts30/04/2025

Trading Addresses

Thorne Lancaster Parker, 8Th Floor, Aldwych House, London, WC2B4HN
Ibex House, 61 Baker Street, Weybridge, KT138AHRegistered

Contact

Ibex House Baker Street, Weybridge, Surrey, KT138AH