Malt Films Limited. Head office in Sheffield. Check Director.

Malt Films Limited, Sheffield

Malt Films Limited is a private limited company. Situated at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA, this 15 years old business was incorporated on 2009-01-26 and is officially categorised as "video production activities" (SIC code: 59112).
2 directors can be found in the firm: Padraic O. (appointed on 22 March 2021), Ann H. (appointed on 26 January 2009).

About
Name: Malt Films Limited
Number: 06800892
Incorporation date: 2009-01-26
End of financial year: 31 January


Address:	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
SIC code:	59112 - Video production activities

Company staff

People with significant control

Malt Create Limited

2 March 2021

Address	The Old Workshop Ecclesall Road South, Sheffield, S11 9PA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies House
Registration number	13199634
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert H.

26 January 2017 - 2 March 2021

Nature of control:	25-50% voting rights

Ann H.

26 January 2017 - 2 March 2021

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	71,748	158,876	162,707	270,288	507,840	432,054	490,743	328,935	500,679	331,531	327,268	385,141	159,611
Fixed Assets	18,108	21,358	-	-	-	-	56,689	48,306	41,793	34,679	27,737	19,744	19,121
Total Assets Less Current Liabilities	57,994	57,156	117,641	160,860	339,219	225,596	233,029	234,669	234,651	276,040	241,008	45,779	80,297
Number Shares Allotted	-	-	2	1	10	-	-	-	-	-	-	-	-
Shareholder Funds	55,028	53,522	110,472	156,584	329,383	213,636	-	-	-	-	-	-	-
Tangible Fixed Assets	18,108	21,358	41,856	39,197	48,687	61,315	-	-	-	-	-	-	-

The date for Malt Films Limited confirmation statement filing is 2024-02-09. The last confirmation statement was submitted on 2023-01-26. The deadline for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Malt Create Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ecclesall Road South, S11 9PA Sheffield.

Company filing

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Type		Free download
TM01	Director appointment termination date: July 17, 2023 filed on: 21st, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: July 17, 2023 filed on: 21st, July 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 3rd, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
CH01	On March 31, 2022 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 4th, April 2022 \| capital	Free Download (3 pages)
CH01	On November 5, 2012 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
AP01	On March 22, 2021 new director was appointed. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 9th, February 2021 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 12th, January 2021 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 4th, January 2021 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on December 21, 2020 - 100.00 GBP filed on: 4th, January 2021 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on April 9, 2020 filed on: 9th, April 2020 \| address	Free Download (1 page)
CH01	On January 27, 2019 director's details were changed filed on: 27th, January 2020 \| officers	Free Download (2 pages)
CH01	On January 27, 2019 director's details were changed filed on: 27th, January 2020 \| officers	Free Download (2 pages)
CH01	On August 6, 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CH01	On August 23, 2018 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 7th, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 13th, September 2016 \| accounts	Free Download (8 pages)
SH01	Capital declared on January 31, 2016: 115.00 GBP filed on: 27th, July 2016 \| capital	Free Download (5 pages)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 1, 2015: 113.00 GBP filed on: 29th, January 2016 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 9th, October 2015 \| accounts	Free Download (8 pages)
CH01	On June 1, 2015 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 27, 2015: 111.00 GBP capital
SH01	Capital declared on November 21, 2014: 111.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, December 2014 \| resolution
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 26, 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 26, 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
CH01	On November 5, 2012 director's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 30th, October 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, October 2012 \| resolution	Free Download (1 page)
CH01	On June 12, 2012 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
CH01	On July 24, 2012 director's details were changed filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 26, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 26, 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 26, 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
288a	On May 9, 2009 Director appointed filed on: 9th, May 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 26th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2009 \| incorporation	Free Download (15 pages)

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