Mothership Films, Limited. Head office in London. Check Director.

Mothership Films, Limited, London

Mothership Films, Limited is a private limited company. Once, it was named Mercury Films Limited (it was changed on 2013-11-15). Registered at Cannon Place, 78, Cannon Street, London EC4N 6AF, the above-mentioned 11 years old firm was incorporated on 2012-07-02 and is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
1 director can be found in the firm: Graham K. (appointed on 09 August 2012). As for the secretaries (1 in total), we can name: Alice C. (appointed on 01 August 2017).

About
Name: Mothership Films, Limited
Number: 08126333
Incorporation date: 2012-07-02
End of financial year: 31 October


Address:	Cannon Place, 78 Cannon Street London EC4N 6AF
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Graham K.

6 April 2016

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

The target date for Mothership Films, Limited confirmation statement filing is 2024-07-16. The previous one was filed on 2023-07-02. The deadline for a subsequent accounts filing is 31 October 2023. Most current accounts filing was submitted for the time up until 31 October 2021.

1 person of significant control is reported in the Companies House, a solitary professional Graham K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 3rd, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 3rd, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-07-02 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-02 filed on: 2nd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 15th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 7th, August 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-07-02 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AD02	New sail address Cms 1-3 Charter Square Sheffield S1 4HS. Change occurred at an unknown date. Company's previous address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY England. filed on: 13th, January 2021 \| address	Free Download (1 page)
AD02	New sail address Cms 1 - 3 Charter Square Sheffield S1 4HS. Change occurred at an unknown date. Company's previous address: Cms 1-3 Charter Square Sheffield S1 4HS England. filed on: 13th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 8th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-07-02 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 2nd, August 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-07-02 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 3rd, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-07-02 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY at an unknown date filed on: 6th, July 2018 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-08-01 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-08-01) of a secretary filed on: 16th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 3rd, August 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-07-02 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-06-02 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AD01	New registered office address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred on 2017-05-15. Company's previous address: 90 High Holborn London WC1V 6XX. filed on: 15th, May 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 5th, August 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-07-02 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 6th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-02 filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-10-01 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-30 filed on: 15th, July 2015 \| officers	Free Download (1 page)
CH03	On 2014-05-01 secretary's details were changed filed on: 17th, July 2014 \| officers	Free Download (1 page)
CH01	On 2014-05-01 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-05-01 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-02 filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 27th, March 2014 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to 2013-07-31 (was 2013-10-31). filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed mercury films LIMITEDcertificate issued on 15/11/13 filed on: 15th, November 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-02 filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-08-23) of a secretary filed on: 23rd, August 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1193 LIMITEDcertificate issued on 30/07/12 filed on: 30th, July 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-07-30 change of name
NEWINC	Incorporation filed on: 2nd, July 2012 \| incorporation	Free Download (45 pages)

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