MEGAFILM LIMITED

Sapphire House, Rushden, NN10 6FB Crown Way
StatusACTIVE
Company No.00060792
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Feb 1899
Years121 years, 7 months, 24 days


SUMMARY

MEGAFILM LIMITED is an active private limited company with number 00060792. It was incorporated 121 years, 7 months, 24 days ago, on 22 February 1899. The company address is Sapphire House, Rushden, NN10 6FB Crown Way, Rushden, Northamptonshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MEGAFILM LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date13 Dec 2016
Returns Last Date15 Nov 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


HARRIS, Alan
Director
ACTIVE
Assigned on 30 Apr 2019
Current time on role 1 years, 5 months, 18 days

BRITISH POLYTHENE LIMITED
Corporate-director
ACTIVE
Assigned on 03 Oct 1994
Current time on role 26 years, 0 months, 15 days

BROOKSBANK, Raymond Bernard
Secretary
RESIGNED
Assigned on 09 Jan 1992
Resigned on 31 Aug 2012
Time on role 20 years, 7 months, 22 days

KANE, Hilary Anne
Secretary
RESIGNED
Assigned on 01 Sep 2012
Resigned on 31 Dec 2016
Time on role 4 years, 3 months, 30 days

CITY GROUP PLC
Corporate-secretary
RESIGNED
Assigned on
Resigned on 09 Jan 1992
Time on role 28 years, 9 months, 9 days

BLACKMORE, Gordon Roger
Director
RESIGNED
Assigned on 04 Jul 1994
Resigned on 18 Aug 1997
Time on role 3 years, 1 months, 14 days



BROOKSBANK, Raymond Bernard
Director
RESIGNED
Assigned on 09 Jan 1992
Resigned on 03 Oct 1994
Time on role 2 years, 8 months, 25 days

BUNNELL, John
Director
RESIGNED
Assigned on 09 Jan 1992
Resigned on 03 Oct 1994
Time on role 2 years, 8 months, 25 days

DUTHIE, David George
Director
RESIGNED
Assigned on 02 Jun 2008
Resigned on 30 Apr 2019
Time on role 10 years, 10 months, 28 days

GORDON, Norman Stanley
Director
RESIGNED
Assigned on
Resigned on 09 Jan 1992
Time on role 28 years, 9 months, 9 days

HOLLAMBY, Nicholas James
Director
RESIGNED
Assigned on
Resigned on 09 Jan 1992
Time on role 28 years, 9 months, 9 days



LANGLANDS, John Thomson
Director
RESIGNED
Assigned on 03 Oct 1994
Resigned on 30 Jun 2004
Time on role 9 years, 8 months, 27 days

MACDONALD, Angus Neilson
Director
RESIGNED
Assigned on 16 Dec 1993
Resigned on 03 Oct 1994
Time on role 0 years, 9 months, 18 days

MOWER, Paul
Director
RESIGNED
Assigned on
Resigned on 09 Jan 1992
Time on role 28 years, 9 months, 9 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Legal mortgage


Created on 20 Aug 1984
Delivered on 24 Aug 1984
Status Fully-satisfied

Persons Entitled
Sun Life Assurance Society PLC.

Amount Secured
£350,000

Short Particulars
L/H land and buildings on the south east side of bircholt road, maidstone, kent T.N. k 569115.


Transactions



Legal mortgage


Created on 26 Apr 1984
Delivered on 08 May 1984
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a land at parkwood trading estate, maidstone, kent and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Supplemental trust deed


Created on 12 Jul 1940
Delivered on 06 Aug 1940
Status Fully-satisfied

Persons Entitled
C H ShawH. H. Bowyer

Amount Secured
Postponement until 30 june 1950 the date of redemption of outstanding debentures for £10000 secured by trust deeds dated 17 july 1899 & 28 march 1931 respectively

Short Particulars
Freehold land buildings and premises in stone street maidstone kent (except strip of land to be conveyed to the borough for road widening) now in occupation of the company and all assets except uncalled capital.


Transactions

View PDF

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