Makan Films Limited. Head office in Hove. Check Director.

Makan Films Limited, Hove

Makan Films Limited is a private limited company. Previously, it was called Hmmm.tv Limited (it was changed on 2014-11-26). Located at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ, this 18 years old company was incorporated on 2005-11-08 and is classified as "television programming and broadcasting activities" (SIC code: 60200).
1 director can be found in this company: Hitesh M. (appointed on 19 January 2006).

About
Name: Makan Films Limited
Number: 05615952
Incorporation date: 2005-11-08
End of financial year: 31 March


Address:	The Old Casino 28 Fourth Avenue Hove BN3 2PJ
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Reena R.

19 February 2021

Nature of control:	25-50% shares

Hitesh M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,556	16,120	8,083	14,110	16,188	16,954	465	13,805	13,049	21,895	37,175	13,907	6,573
Total Assets Less Current Liabilities	100	105	108	4,093	415	763	13,511	12,957	1,209	1,881	36,974	27,031	9,859
Fixed Assets	-	-	-	-	-	-	-	-	26,475	33,213	26,345	75,422	66,027
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	105	108	4,093	415	763	-	-	-	-	-	-	-

The date for Makan Films Limited confirmation statement filing is 2024-02-16. The most current one was sent on 2023-02-02. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Reena R. who has 1/2 or less of shares. Hitesh M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 14th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 14th, December 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 9th, February 2023 \| accounts	Free Download (6 pages)
CH01	On Tue, 8th Feb 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, April 2021 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 27 Mount Pleasant Rd Ealing London W5 1SQ on Tue, 16th Mar 2021 to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ filed on: 16th, March 2021 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 1st Nov 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from The Pines Boars Head Crowborough East Sussex TN6 3HD on Wed, 19th Oct 2016 to 27 Mount Pleasant Rd Ealing London W5 1SQ filed on: 19th, October 2016 \| address	Free Download (2 pages)
AR01	Annual return up to Sun, 8th Nov 2015 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return up to Sat, 8th Nov 2014 filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 26th Nov 2014 filed on: 26th, November 2014 \| resolution
CERTNM	Company name changed hmmm.tv LIMITEDcertificate issued on 26/11/14 filed on: 26th, November 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Nov 2013 filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Nov 2012 filed on: 12th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 15th Dec 2011 filed on: 15th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return up to Tue, 8th Nov 2011 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return up to Mon, 8th Nov 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
AP03	On Fri, 15th Jan 2010, company appointed a new person to the position of a secretary filed on: 15th, January 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 15th Jan 2010 filed on: 15th, January 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2009 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, December 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 1st Dec 2007 with complete member list filed on: 1st, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 1st Dec 2007 with complete member list filed on: 1st, December 2007 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
288a	On Wed, 29th Mar 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 29th Mar 2006 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 29th Mar 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 29th Mar 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 29th Mar 2006 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 29th Mar 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 19th Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 19th Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed sunlight films LIMITEDcertificate issued on 30/01/06 filed on: 30th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sunlight films LIMITEDcertificate issued on 30/01/06 filed on: 30th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed magic creators LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed magic creators LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2005 \| incorporation	Free Download (20 pages)

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