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M2M FILMS LIMITED

M2M FILMS LIMITED is an active private limited company, incorporated on 23 July 2002. The nature of the business is Motion picture production activities. The company's registered office is on Brownlow Mews, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. M2M FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04492192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 19 BROWNLOW MEWS
Post TownLONDON
CountryENGLAND
PostcodeWC1N 2LD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/01/2025
Last Made Up Date27/12/2023

Return

Next Due Date24/09/2016
Last Made Up Date27/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
M2M FILMS LIMITED

Directors

(The company's officers)
MS ANNE BERESFORD
(~62 year old British national)
9 BROWNLOW MEWS, LONDON, WC1N 2LD
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in ENGLAND
Appointed on 23/07/2002
MS MARGARET JOY WILLIAMS
(~73 year old British national)
5 WARNER HOUSE, 43-49 WARNER STREET, LONDON, EC1R 5ER
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/07/2002
MS ANNE BERESFORD
(~62 year old British national)
9 BROWNLOW MEWS, LONDON, WC1N 2LD
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 23/07/2002

Shareholders

(Persons of Significant Control)
Mrs Anne Beresford
(~62 year old British national)
9, 9 Brownlow Mews, London, WC1N 2LD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2016

Connections

(Shared officers)
  • MS MARGARET JOY WILLIAMS
ARTEMISIA FILMS LIMITED
  • MS ANNE BERESFORD
CHUCK CHUCK BABY LTD
  • MRS ANNE BERESFORD
  • MS MARGARET JOY WILLIAMS
  • MS ANNE BERESFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M2M FILMS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 2LD.

Map of M2M FILMS LIMITED at local scale
Map of M2M FILMS LIMITED at local scale
Map of M2M FILMS LIMITED at district scale
Map of M2M FILMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2LD

Other companies with registered offices in WC1N 2LD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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