THE MILL (FACILITY) LIMITED
Active - Accounts Filed
General Information
NAME
THE MILL (FACILITY) LIMITED
COMPANY NUMBER
03390258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
17/06/1997
(27 years and 5 months old)
WEBSITE
www.themill.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/06/1997
02/07/1997
ELBA LIMITED
LONDON
WC2B 5AH
Telephone: 02072874041
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
The Mill
9-14 Windmill Street
London
W1T 2JG
Telephone: 72874041
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNICOLOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE MILL (FACILITY) LIMITED | Active - Accounts Filed | View Report |
| BEAM.TV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Jonathan Davies (929948053) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MILL (FACILITY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MILL (FACILITY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MILL (FACILITY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
Director: 17/06/1997 - 28/04/2000 (2 years and 10 months) Secretary: 17/06/1997 - 28/04/2000 (2 years and 10 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
17/06/1997 - Present (27 years and 5 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
17/06/1997 - 31/10/2000 (3 years and 4 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Jonathan Davies (929948053) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 18/09/2023 | Joshua Huntington Mandel (929058962) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 30/08/2022 | Misha Jake Stanford-Harris (915811805) has left the board |
| 30/08/2022 | New Board Member Jonathan Davies (929948053) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Joshua Huntington Mandel (929058962) Appointed |
| 17/12/2021 | New Board Member Misha Jake Stanford-Harris (915811805) Appointed |
| 17/12/2021 | David Lomax Patton (926598247) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 26/11/2020 | Simon Marshall Hibbins (916952452) has left the board |
| 20/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | Bruce Charles Marson (918380028) has left the board |
| 13/02/2020 | Robin Richard Shenfield (904613700) has left the board |
| 14/01/2020 | New Board Member David Lomax Patton (926598247) Appointed |
| 14/01/2020 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 26/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | Alan Henry Bowen (924273708) has left the board |
| 09/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 26/02/2018 | Jamie Smith (923641099) has left the board |
| 23/02/2018 | Jamie Smith (920276265) has left the board |
| 23/02/2018 | New Company Secretary Simon Hunter (924340299) Appointed |
| 23/02/2018 | New Board Member Simon Hunter (924340293) Appointed |
| 06/02/2018 | New Board Member Alan Henry Bowen (924273708) Appointed |
| 01/02/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Jamie Smith (923641099) Appointed |
| 14/08/2017 | Patrick Joseph (906055458) has left the board |
| 14/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 19/11/2015 | Michael Wolfson (916512321) has left the board |
| 19/11/2015 | Michael Barry Wolfson (911978362) has left the board |
| 19/11/2015 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 19/11/2015 | New Company Secretary Jamie Smith (920276265) Appointed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 21/09/2014 | New Accounts filed |
| 13/08/2014 | Change in Reg. Office |
| 11/06/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
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