Malachite Film Partner 1 Limited. Head office in London. Check Director.

Malachite Film Partner 1 Limited, London

Malachite Film Partner 1 Limited is a private limited company. Registered at Parcels Building, 14 Bird Street, London W1U 1BU, this 22 years old firm was incorporated on 2002-02-20 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Duncan R. (appointed on 20 February 2002). As for the secretaries (1 in total), we can name: Sarah C. (appointed on 11 October 2006).

About
Name: Malachite Film Partner 1 Limited
Number: 04378067
Incorporation date: 2002-02-20
End of financial year: 25 December


Address:	Parcels Building 14 Bird Street London W1U 1BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Freeshire Limited

1 January 2017

Address	Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Malachite Film Partner 1 Limited confirmation statement filing is 2023-12-21. The latest one was filed on 2022-12-07. The due date for a subsequent statutory accounts filing is 25 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Freeshire Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14 Bird Street, W1U 1BU London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, April 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, April 2021 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Wed, 25th Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (17 pages)
AA01	Extension of current accouting period to Wed, 26th Dec 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 28th, June 2018 \| accounts	Free Download
AA01	Previous accounting period shortened to Tue, 27th Jun 2017 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 30th, September 2017 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Tue, 28th Jun 2016 filed on: 27th, June 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 29th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2015 from Tue, 31st Mar 2015 filed on: 26th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 16th, February 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 5th Apr 2014 filed on: 29th, December 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 11th, February 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 1.00 GBP capital
AA	Full accounts for the period ending Fri, 5th Apr 2013 filed on: 3rd, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2012 filed on: 8th, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 24th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 12th, February 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 27th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, January 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, January 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Sat, 1st Mar 2003 with complete member list filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 1st Mar 2003 with complete member list filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/02 to 31/03/03 filed on: 10th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/03/03 filed on: 10th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 22nd, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 22nd, March 2002 \| accounts	Free Download (1 page)

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