MB Film & TV Construction Limited

Active04404286 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Michael Thomas Boleyn
Controlled by
Michael Thomas Boleyn
Accounts type
Total exemption full
Region
East of England
Address
61 Station Road
Sudbury
Suffolk
CO10 2SP

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Boleyn, Michael Thomas
Director · Appointed 26 March 2002
British
Born April 1955 (71)
Officer history (3 former)
29 November 2022
Resigned Powell, Emma Louise as Secretary
26 March 2002
Appointed Boleyn, Michael Thomas as Director
26 March 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 March 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 March 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 March 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 March 2002
Appointed Powell, Emma Louise as Secretary

Ownership 1 active

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

Michael Thomas Boleyn
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£14,765
Cash
£12,717
Employees
1
Debt Ratio
42%
Current Ratio
2.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £4,339 £3,238 £6,813 £15,070 £14,765
Balance sheet detail
202520242023202220212020
Fixed Assets£4,852£4,073£5,603£7,865£11,804
Current Assets£20,655£22,108£13,678£6,904£8,946
Debtors£7,538£7,845£9,099£6,433£7,866
Cash£12,717£13,963£4,579£471£780
Creditors (< 1 year)£9,820£10,337£11,403£10,329£12,669
Creditors (> 1 year)£0£2,084
Net Current Assets£10,835£11,771£2,275(£3,425)(£3,723)
Net Assets£14,765£15,070£6,813£3,238£4,339
Shareholder Funds£14,765£15,070£6,813£3,238£4,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates26 March 2026
16 December 2025Total exemption full accounts31 March 2025
9 December 2025Director's details changed
27 March 2025Confirmation statement with no updates26 March 2025
27 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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