Sanctuary Films Limited

Active03943533 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Motion picture production activities (59111)
Directors
Jan Mchale
Tony Mchale
Owned by
Jan Mchale
Tony Mchale
Accounts type
Dormant
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mchale, Jan
Director · Appointed 9 March 2000
British
Born January 1952 (74)
Mchale, Tony
Director · Appointed 9 March 2000
British
Born September 1950 (76)
Officer history (4 former)
9 May 2017
Resigned Co Assist Services Limited as Corporate Secretary
9 March 2006
Appointed Co Assist Services Limited as Corporate Secretary
9 March 2006
Resigned Smith, Michael John as Secretary
9 May 2000
Resigned Mchale, Jan as Secretary
9 April 2000
Appointed Smith, Michael John as Secretary
9 March 2000
Appointed Mchale, Jan as Director
9 March 2000
Appointed Mchale, Tony as Director
9 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2000
Appointed Mchale, Jan as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jan Mchale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)
Tony Mchale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£1,943)
Current Ratio
0.9x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2025 (£1,943) (£1,943) (£1,943) (£1,943)
Balance sheet detail
202520242023202220212020
Current Assets£11,046£11,046£11,046£11,046£11,046£11,046
Creditors (< 1 year)£12,989£12,989£12,989£12,989£12,989£12,989
Net Current Assets(£1,943)(£1,943)(£1,943)(£1,943)
Net Assets(£1,943)(£1,943)(£1,943)(£1,943)
Shareholder Funds(£1,943)(£1,943)(£1,943)(£1,943)(£1,943)(£1,943)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates9 March 2026
18 December 2025Accounts for a dormant company31 March 2025
12 March 2025Confirmation statement with no updates9 March 2025
29 November 2024Accounts for a dormant company31 March 2024
13 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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