Miramax Uk Limited. Head office in Covent Garden. Check Director.

Miramax Uk Limited, Covent Garden

Miramax Uk Limited is a private limited company. Located at 4Th Floor, 1-4 King Street, Covent Garden WC2E 8HH, this 13 years old company was incorporated on 2011-05-11 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Jonathan G. (appointed on 02 April 2024), Thomas Z. (appointed on 13 June 2020).

About
Name: Miramax Uk Limited
Number: 07630622
Incorporation date: 2011-05-11
End of financial year: 31 December


Address:	4th Floor 1-4 King Street Covent Garden WC2E 8HH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Viacomcbs Inc.

3 April 2020

Address	1515 Broadway, New York, Ny 1515 Broadway, New York, New York, 10036, United States
Legal authority	Delaware Code: General Corporation Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	04-2949533
Nature of control:	25-50% voting rights 25-50% shares

Bein Ih Limited

6 April 2016

Address	25 Old Burlington Street, London, W1S 3AN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08867511
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tamim A.

6 April 2016 - 6 April 2016

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

The due date for Miramax Uk Limited confirmation statement filing is 2024-05-11. The most current one was sent on 2023-04-27. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Viacomcbs Inc. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 1515 Broadway, 10036 New York, New York. Bein Ih Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Burlington Street, W1S 3AN London. Tamim A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/04/02. filed on: 13th, May 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/04/02. filed on: 13th, May 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4th Floor 1-4 King Street Covent Garden London WC2E 8HH on 2024/02/21 to 71 Queen Victoria Street London EC4V 4BE filed on: 21st, February 2024 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/03 filed on: 8th, December 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, June 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 10th, January 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2020/06/12 filed on: 16th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/13. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, August 2020 \| resolution	Free Download (3 pages)
MR01	Registration of charge 076306220005, created on 2020/07/16 filed on: 23rd, July 2020 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 076306220006, created on 2020/07/16 filed on: 23rd, July 2020 \| mortgage	Free Download (29 pages)
TM01	Director's appointment terminated on 2020/04/03 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/03. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/03. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/03 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
MR04	Charge 076306220004 satisfaction in full. filed on: 23rd, July 2019 \| mortgage	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2019/04/12 filed on: 12th, April 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 27th, November 2018 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/09/30 filed on: 23rd, May 2018 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/09/08 filed on: 4th, December 2017 \| officers	Free Download (1 page)
MR04	Charge 076306220002 satisfaction in full. filed on: 8th, September 2017 \| mortgage	Free Download (1 page)
MR04	Charge 076306220003 satisfaction in full. filed on: 8th, September 2017 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 2016/09/30 filed on: 9th, August 2017 \| accounts	Free Download (15 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 25 Old Burlington Street London W1S 3AN filed on: 15th, May 2017 \| address	Free Download (1 page)
AP03	On 2017/05/10, company appointed a new person to the position of a secretary filed on: 12th, May 2017 \| officers	Free Download (2 pages)
AP03	On 2017/05/10, company appointed a new person to the position of a secretary filed on: 12th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 11th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/01/11 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/11 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2015/11/02 filed on: 26th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/04/08. filed on: 18th, May 2016 \| officers	Free Download (3 pages)
MR01	Registration of charge 076306220004, created on 2016/02/25 filed on: 1st, March 2016 \| mortgage	Free Download (20 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 1st, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/11 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/08 capital
MR01	Registration of charge 076306220003, created on 2015/01/13 filed on: 13th, January 2015 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 076306220002, created on 2014/12/19 filed on: 5th, January 2015 \| mortgage	Free Download (39 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (13 pages)
CH01	On 2014/05/11 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2014/06/01 filed on: 17th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/11 filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/05/02 from 35 Vine Street London EC3N 2AA United Kingdom filed on: 2nd, May 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/11 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 22nd, May 2013 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2013/02/14 filed on: 14th, February 2013 \| officers	Free Download (1 page)
AP04	On 2012/08/10, company appointed a new person to the position of a secretary filed on: 10th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, October 2011 \| mortgage	Free Download (5 pages)
AA01	Accounting period extended to 2012/09/30. Originally it was 2012/05/31 filed on: 24th, August 2011 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, May 2011 \| incorporation	Free Download (15 pages)

Companies nearby
Fieldfisher Llp (0.00 mile)
Ur1 International (uk) Limited (0.00 mile)
Normalu Uk Limited (0.00 mile)
Majestic Films And Television (0.00 mile)


Dartmouth Project Management Services Limited (0.00 mile)
Jms Consulting Limited (0.00 mile)
Keryx Biopharma Uk Ltd. (0.00 mile)
Newcomm (0.00 mile)

Find other company