MEMORIAL FILMS LIMITED

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Profile MEMORIAL FILMS LIMITED

Actual on 01.08.2024
Company name
MEMORIAL FILMS LIMITED
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Company number
00894021
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 1966
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Saturday, 07 September 2024 due by Friday, 20 September 2024

Last statement dated Thursday, 07 September 2023
Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
IBEX HOUSE, BAKER STREET, SURREY, ENGLAND, WEYBRIDGE, KT13 8AH
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PSC and Officers MEMORIAL FILMS LIMITED

Officers

(as of 13.08.2022)
FINNEY, Penelope
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: Ibex House Baker Street, Weybridge, England, Surrey, KT13 8AH
Role: Secretary
FINNEY, Penelope
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: Ibex House Baker Street, Weybridge, England, Surrey, KT13 8AH
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
SIMKINS, Michael
Status: Not active
Resigned on: Friday, 03 October 2008
Correspondence address: 13 Highgate Close, London, N6 4SD
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Solicitor
BURLINGHAM, Ian William
Status: Not active
Resigned on: Monday, 19 February 2007
Correspondence address: Manor Farm House, Sherborne St John, Basingstoke, Hampshire, RG24 9HX
Role: Secretary
BURLINGHAM, Ian William
Status: Not active
Resigned on: Monday, 19 February 2007
Correspondence address: Manor Farm House, Sherborne St John, Basingstoke, Hampshire, RG24 9HX
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Solicitor
Country of residence: England
BENNETT, Nigel Brice
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Thursday, 05 September 2019
Correspondence address: Ibex House Baker Street, Weybridge, England, Surrey, KT13 8AH
Nationality: British
Role: Secretary
Occupation: Solicitor
FINNEY, Albert
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Thursday, 07 February 2019
Correspondence address: Ibex House Baker Street, Weybridge, England, Surrey, KT13 8AH
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Actor
Country of residence: England
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Person with significant control

(as of 27.06.2024)
Mrs Penelope Finney
Status: Active
Notified on: Thursday, 07 February 2019
Correspondence address: Ibex House Baker Street, Weybridge, England, Surrey, KT13 8AH
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Penelope Finney
Status: Active
Notified on: Thursday, 07 February 2019
Correspondence address: Ibex House Weybridge, England, Surrey
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Penelope Finney
Status: Active
Notified on: Thursday, 07 February 2019
Correspondence address: Ibex House Baker Street, Weybridge, England, Surrey, KT13 8AH
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Albert Finney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ibex House Baker Street, Weybridge, England, Surrey, KT13 8AH
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
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