Mother Of Four Films Limited. Head office in London. Check Director.

Mother Of Four Films Limited, London

Mother Of Four Films Limited is a private limited company. Located at 3Rd Floor, 45 Folgate Street, London E1 6GL, the above-mentioned 11 years old firm was incorporated on 2013-01-10 and is officially categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
2 directors can be found in the enterprise: Emile S. (appointed on 10 January 2013), Gareth E. (appointed on 10 January 2013).

About
Name: Mother Of Four Films Limited
Number: 08356025
Incorporation date: 2013-01-10
End of financial year: 30 June


Address:	3rd Floor 45 Folgate Street London E1 6GL
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Old See Saw Films Limited

6 April 2016

Address	3rd Floor 45 Folgate Street, London, E1 6GL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06494861
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gspb Ltd

6 April 2016

Address	22-23 D'Arblay Street, London, W1F 8EQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08178621
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Mother Of Four Films Limited confirmation statement filing is 2024-01-24. The last confirmation statement was sent on 2023-01-10. The date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Old See Saw Films Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 45 Folgate Street, E1 6GL London. Gspb Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at D'arblay Street, W1F 8EQ London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, June 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, June 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 10th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 10th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 10th January 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 6th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 10th January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 2nd, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 10th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 10th January 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 10th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Monday 18th September 2017 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 3rd Floor 45 Folgate Street London E1 6GL. Change occurred on Monday 25th September 2017. Company's previous address: 2nd Floor 74 Rivington Street London EC2A 3AY. filed on: 25th, September 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 10th January 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 10th, January 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 12th January 2015 capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 17th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 12th February 2014 capital
AD01	Change of registered office on Monday 7th October 2013 from 25 Fouberts Place London W1F 7QF United Kingdom filed on: 7th, October 2013 \| address	Free Download (1 page)
CH01	On Monday 24th June 2013 director's details were changed filed on: 25th, June 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Monday 30th June 2014. Originally it was Friday 31st January 2014 filed on: 11th, January 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2013 \| incorporation	Free Download (8 pages)

Companies nearby
New Amsterdam Film Limited (0.00 mile)
Volunteer Pictures Limited (0.00 mile)
Cross City Music Limited (0.00 mile)
Speaking Film Limited (0.00 mile)


Colony Films Limited (0.00 mile)
Old See Saw Films Limited (0.00 mile)
See-saw Productions Limited (0.00 mile)
Michael Keating Ltd (0.04 mile)

Find other company