Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
The Microfilm Factory Limited
- Incorporated
- 30 November 1987 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Hammond CloseAttleborough FieldsNuneatonCV11 6RY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 24 December 2003
British
Director · Appointed 8 January 1997
British
Born February 1968 (58)
Officer history (3 former)
24 December 2003
24 December 2003
Resigned Naylor, Keith as Director
24 December 2003
Resigned Naylor, Keith as Secretary
8 January 1997
8 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01168979
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Imej Holdings Limited Owns 25–50% of shares
J. and J. Negus Limited Owns 75–100% of shares
Genus It Limited Owns 75–100% of shares
Paper Scanners Limited Owns 75–100% of shares
The Microfilm Factory Limited This company Owns 75–100% of shares
Pizza & Baguette Limited Owns 75–100% of shares
Sunera Holdings Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £21,105 | £21,105 | £21,105 | £21,105 | £21,105 | |
| Shareholder Funds | £21,105 | £21,105 | £21,105 | £21,105 | £21,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 23 January 2025 | Total exemption full accounts | 31 May 2024 | ||
| 2 October 2024 | Confirmation statement with updates | 26 September 2024 |
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