Film & Media Management Limited

Company Name	Film & Media Management Limited
Directors	Nancy Kathryn Keene and Max Keene
Company Status	Active
Company Number	07547322
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Nancy Kathryn Keene
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(2 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Max Keene
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(8 years, 1 month after company formation)
Appointment Duration	5 years
Role	Film Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mrs Margaret Lang
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael George & Associates 129 Putney Bridge Putney London SW15 2PU

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Nancy Kathryn Keene 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,212
Cash	£112,505
Current Liabilities	£69,945

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

20 September 2018	Delivered on: 26 September 2018 Persons entitled: Sprint Loans Limited Classification: A registered charge Particulars: All estates or interests in any freehold and leasehold property now and at any time belonging to or charged to the company. Outstanding

Filing History

1 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 March 2020	Notification of Max Keene as a person with significant control on 1 April 2019 (2 pages)
10 March 2020	Change of details for Mrs Nancy Kathryn Keene as a person with significant control on 1 April 2019 (2 pages)
10 March 2020	Appointment of Mr Max Keene as a director on 6 April 2019 (2 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
21 February 2020	Statement of capital following an allotment of shares on 1 April 2019 GBP 100 (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
2 January 2019	Satisfaction of charge 075473220001 in full (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 September 2018	Registration of charge 075473220001, created on 20 September 2018 (11 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013	Termination of appointment of Margaret Lang as a director (1 page)
7 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Appointment of Mrs Nancy Kathryn Keene as a director (2 pages)
7 May 2013	Appointment of Mrs Nancy Kathryn Keene as a director (2 pages)
7 May 2013	Termination of appointment of Margaret Lang as a director (1 page)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Registered office address changed from C/O Michael George & Associates 129 Putney Bridge Road Putney London SW15 2PU United Kingdom on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from C/O Michael George & Associates 129 Putney Bridge Road Putney London SW15 2PU United Kingdom on 29 November 2012 (1 page)
21 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
21 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
21 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
1 March 2011	Incorporation (22 pages)
1 March 2011	Incorporation (22 pages)

Film & Media Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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