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Home > England & Wales Companies > MAYFAIR FILM DISTRIBUTION LIMITED
Company Information for

MAYFAIR FILM DISTRIBUTION LIMITED

MAYFAIR HOUSE, 46 BOULEVARD, WESTON SUPER MARE, BS23 1NF,
Company Registration Number
06843666
Private Limited Company
Active

Company Overview

About Mayfair Film Distribution Ltd
MAYFAIR FILM DISTRIBUTION LIMITED was founded on 2009-03-11 and has its registered office in Weston Super Mare. The organisation's status is listed as "Active". Mayfair Film Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYFAIR FILM DISTRIBUTION LIMITED
 
Legal Registered Office
MAYFAIR HOUSE
46 BOULEVARD
WESTON SUPER MARE
BS23 1NF
Other companies in TA8
 
Filing Information
Company Number 06843666
Company ID Number 06843666
Date formed 2009-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR FILM DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOUR FIFTY PARTNERSHIP LIMITED   MAYFAIR ASSOCIATES & CONSULTANCY LIMITED   MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED
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Company Officers of MAYFAIR FILM DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ANTONIO
 Director 2009-03-11
JOHN NOEL EDWARD BROWN LINNEN
 Director 2009-08-18
NICHOLAS JOSEPH THOMAS LINNEN
 Director 2009-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-03-11 2009-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ANTONIO BLACK SHEEP MANAGEMENT LIMITED Director 2012-04-25 CURRENT 2011-06-09 Active
ANDREW ANTONIO AT JOINT VENTURES LIMITED Director 2010-06-23 CURRENT 2010-06-23 Dissolved 2016-09-20
ANDREW ANTONIO MAYFAIR FILM PARTNERSHIP LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
ANDREW ANTONIO MAYFAIR WSM LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active
ANDREW ANTONIO AGM JOINT VENTURES LIMITED Director 2005-06-29 CURRENT 2005-06-03 Active
ANDREW ANTONIO 6 BEACONSFIELD ROAD MANAGEMENT LIMITED Director 2003-07-01 CURRENT 2002-09-30 Active
JOHN NOEL EDWARD BROWN LINNEN LAUGHING BAGS LTD Director 2010-07-28 CURRENT 2010-07-28 Active
JOHN NOEL EDWARD BROWN LINNEN JOHN NOEL LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
JOHN NOEL EDWARD BROWN LINNEN MAYFAIR FILM PARTNERSHIP LIMITED Director 2009-08-17 CURRENT 2009-03-11 Active
NICHOLAS JOSEPH THOMAS LINNEN MAYFAIR FILM PARTNERSHIP LIMITED Director 2009-08-17 CURRENT 2009-03-11 Active
NICHOLAS JOSEPH THOMAS LINNEN NICK LINNEN CONSULTANCY LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active
NICHOLAS JOSEPH THOMAS LINNEN ONE ARM BANDIT LIMITED Director 2007-10-04 CURRENT 2007-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-03-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CESSATION OF RUSSELL EDWARD BRAND AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-10PSC04Change of details for Mr Andrew Antonio as a person with significant control on 2022-03-10
2022-03-10CH01Director's details changed for Mr John Noel Edward Brown Linnen on 2022-03-10
2021-09-30DISS40Compulsory strike-off action has been discontinued
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 3-5 College Street Burnham on Sea Somerset TA8 1AR
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-18CH01Director's details changed for Mr John Noel Edward Brown Linnen on 2020-03-18
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-05-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0111/03/16 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Nicholas Joseph Thomas Linnen on 2015-03-25
2015-03-31AA01Current accounting period extended from 31/03/15 TO 30/06/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0111/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21CH01Director's details changed for Mr Andrew Antonio on 2014-10-13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0111/03/14 ANNUAL RETURN FULL LIST
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0111/03/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19AR0111/03/12 ANNUAL RETURN FULL LIST
2011-06-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0111/03/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14SH0108/03/10 STATEMENT OF CAPITAL GBP 100
2010-04-08AR0111/03/10 ANNUAL RETURN FULL LIST
2009-09-20288aDirector appointed nicholas linnen
2009-09-17288aDirector appointed john linnen
2009-08-26122Capital statment Gbp nc 1000/200\18/08/09
2009-08-07288aDIRECTOR APPOINTED ANDREW ANTONIO
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74203 - Film processing




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR FILM DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR FILM DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFAIR FILM DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74203 - Film processing

Creditors
Creditors Due After One Year 2013-03-31 £ 1,373
Creditors Due After One Year 2012-03-31 £ 1,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFAIR FILM DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of MAYFAIR FILM DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR FILM DISTRIBUTION LIMITED
Trademarks
We have not found any records of MAYFAIR FILM DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR FILM DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74203 - Film processing) as MAYFAIR FILM DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR FILM DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR FILM DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFAIR FILM DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS23 1NF