Millennium Films Limited

Company Registration Number: 02204646

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666,KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Millennium Films Limited is a Private Company Limited by Shares first registered on 10 December 1987. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

02204646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £7,122£20,016£7,405£10,380£7,542£21,958£32,297£48,727
of which Cash £0£0£0£0£7,324£21,529£31,526£47,623
Total Assets £7,122£20,016£7,405£10,380£7,542£21,958£32,297£48,727
Current Liabilities £24,237£26,170£14,774£13,566£5,798£13,483£6,597£6,841
Net Current Assets £-17,115£-6,154£-7,369£-3,186£1,744£8,475£25,700£41,886
Total Net Worth £-17,586£-6,219£-7,896£-3,975£1,239£8,206£26,186£42,177

Previous Names

No previous names

Company Officers

  • BRUCE, Linda Jane

    Secretary

    Appointed on 31 July 2002

     

    7 Raveley Street
    London
    NW5 2HX

  • CASSAVETTI, Patrick Charles Stuart

    Director

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: September 1950

    Kenton House
    666,Kenton Road
    Harrow
    Middlesex
    HA3 9QN

  • BURNS, Mildred Elizabeth

    Secretary

    Resigned on 31 July 2002

    62 St Quintin Avenue
    London
    W10 6PA

  • HAYTER, Emma Heather

    Director

    Appointed on 15 August 1997

    Resigned on 15 February 2001

    Nationality: British

    Occupation: Producer

    Month of birth: August 1947

    10 Watlington Road
    Lewknor
    Oxfordshire
    OX49 5TT

This information was most recently updated 28/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7KOKR8R. Transaction: MzIyMjI0MTgxMGFkaXF6a2N4.

  2. 1 May 2018 [View PDF]

    Action Date: 18 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X751CMOA. Transaction: MzIwMzk2MDU2MWFkaXF6a2N4.

  3. 8 November 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6IFX4HD. Transaction: MzE4OTcxOTM4MWFkaXF6a2N4.

  4. 2 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LY76Q. Transaction: MzE3NDgyNjM2M2FkaXF6a2N4.

  5. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9ORYR. Transaction: MzE2NTEzMDE4NGFkaXF6a2N4.

  6. 8 July 2016 Director's details changed for Mr Patrick Charles Stuart Cassavetti on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5ASK56R. Transaction: MzE1MjU1ODc5NmFkaXF6a2N4.

  7. 25 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55OVXN5. Transaction: MzE0NzA4NTM2MmFkaXF6a2N4.

  8. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3CDNV. Transaction: MzEzNzY3MzYwM2FkaXF6a2N4.

  9. 12 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X479HJ3L. Transaction: MzEyMjk2MDczNmFkaXF6a2N4.

  10. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3J7VT. Transaction: MzExMzIxODkxMGFkaXF6a2N4.

  11. 4 December 2014 Director's details changed for Mr Patrick Charles Stuart Cassavetti on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3LZXWA8. Transaction: MzExMjc4MjgwNWFkaXF6a2N4.

  12. 13 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37S5GHN. Transaction: MzA5OTk1NTE1MWFkaXF6a2N4.

  13. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2YRDY0O. Transaction: MzA5MjE1MTg0OWFkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7XMY. Transaction: MzA3Njg1MzczOWFkaXF6a2N4.

  15. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CFDF. Transaction: MzA3MDA1NjkyM2FkaXF6a2N4.

  16. 30 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0UWTF. Transaction: MzA1ODM4MzMxMWFkaXF6a2N4.

  17. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBZ2W. Transaction: MzA0OTc0ODczNGFkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XT15NUO1. Transaction: MzAzODIzMTY5OWFkaXF6a2N4.

  19. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY0XQO1K. Transaction: MzAyNDg2MzczMWFkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XZ381KC4. Transaction: MzAxNjUxNjQ0NmFkaXF6a2N4.

  21. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRYJNG11. Transaction: MzAwNTY2MTcwN2FkaXF6a2N4.

  22. 1 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGSQ9HV. Transaction: MjAzMTk3NzYzMGFkaXF6a2N4.

  23. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD8B16V8. Transaction: MjAyNDUwODcxNWFkaXF6a2N4.

  24. 19 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NUPZUX. Transaction: MjAwNTY2NzI2OWFkaXF6a2N4.

  25. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NzU3NmFkaXF6a2N4.

  26. 18 June 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4NTkyNWFkaXF6a2N4.

  27. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2Mjc4MmFkaXF6a2N4.

  28. 4 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ3MTc4M2FkaXF6a2N4.

  29. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzA1ODM5MGFkaXF6a2N4.

  30. 21 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYwMDMzMWFkaXF6a2N4.

  31. 17 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTk4MDA1OGFkaXF6a2N4.

  32. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDE4NzE3MWFkaXF6a2N4.

  33. 18 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk0NjcwNWFkaXF6a2N4.

  34. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDUyMDI2M2FkaXF6a2N4.

  35. 23 July 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE0MzAxMGFkaXF6a2N4.

  36. 18 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTkzMzYxMGFkaXF6a2N4.

  37. 10 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc2ODIwN2FkaXF6a2N4.

  38. 10 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMxMTMzMWFkaXF6a2N4.

  39. 24 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI5MDkwMmFkaXF6a2N4.

  40. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzk0NDc0OGFkaXF6a2N4.

  41. 24 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM1NTYxMWFkaXF6a2N4.

  42. 6 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjE1ODY2MGFkaXF6a2N4.

  43. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgxNDI3MGFkaXF6a2N4.

  44. 2 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEwODk1OWFkaXF6a2N4.

  45. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzE2NDIzM2FkaXF6a2N4.

  46. 17 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMwOTI2M2FkaXF6a2N4.

  47. 5 May 1999 Accounts for a small company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjMxMjU2NmFkaXF6a2N4.

  48. 28 January 1999 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NDg4ODYxMWFkaXF6a2N4.

  49. 12 June 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTUxMzUwN2FkaXF6a2N4.

  50. 20 May 1998 Return made up to 18/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE4NzU2NWFkaXF6a2N4.

  51. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY1Mzk4NmFkaXF6a2N4.

  52. 12 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg3Nzk3MWFkaXF6a2N4.

  53. 28 May 1997 Return made up to 18/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA3NjI4NmFkaXF6a2N4.

  54. 27 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NjM1NDQxNmFkaXF6a2N4.

  55. 25 May 1996 Return made up to 18/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYxMTQ2MmFkaXF6a2N4.

  56. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2OTk3NTc1M2FkaXF6a2N4.

  57. 16 May 1995 Return made up to 18/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ4MDg4N2FkaXF6a2N4.

  58. 20 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMjcxMTc2MGFkaXF6a2N4.

  59. 20 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzE2Njg1MWFkaXF6a2N4.

  60. 5 June 1994 Return made up to 18/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzYxMjQ4MGFkaXF6a2N4.

  61. 10 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDg4MzkyOWFkaXF6a2N4.

  62. 18 May 1993 Return made up to 18/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk1NDIzMGFkaXF6a2N4.

  63. 4 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMjEyNTQ4N2FkaXF6a2N4.

  64. 4 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMzg4MDgwMGFkaXF6a2N4.

  65. 4 July 1992 Return made up to 18/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDAxOTU5NGFkaXF6a2N4.

  66. 25 September 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NDIzMDUxOWFkaXF6a2N4.

  67. 25 September 1991 Return made up to 18/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjgwMTEyN2FkaXF6a2N4.

  68. 11 October 1990 Return made up to 18/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzU3NTM0M2FkaXF6a2N4.

  69. 4 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjQxNDM0MGFkaXF6a2N4.

  70. 16 May 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMjIyODI1OWFkaXF6a2N4.

  71. 16 May 1989 Return made up to 18/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTc0MTgyM2FkaXF6a2N4.

  72. 27 February 1989 Wd 14/02/89 ad 25/01/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA3MTMwOTYzNmFkaXF6a2N4.

  73. 18 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzE3MDU4OWFkaXF6a2N4.

  74. 18 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTQwNDQ2M2FkaXF6a2N4.

  75. 18 April 1988 Registered office changed on 18/04/88 from: messrs.alan cooper saunders angel & co. Kenton house,666 kenton road harrow,middlesex HA3 90N

    Category: Address. Type: 287. Transaction: MDEwMzcyODk1MGFkaXF6a2N4.

  76. 4 March 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTU3MjMzM2FkaXF6a2N4.

  77. 4 March 1988 Registered office changed on 04/03/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA0NzIxMTk5MGFkaXF6a2N4.

  78. 10 December 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDAyODUyNmFkaXF6a2N4.

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35.173.234.140 Wed, 20 Nov 2019 02:45:35 +0000