M2M Films Limited

Active04492192 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Motion picture production activities (59111)
Owned by
Anne Beresford
Accounts type
Dormant
Region
Greater London
Address
9 Brownlow Mews
London
WC1N 2LD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 July 2002
British
Director · Appointed 23 July 2002
British
Born July 1961 (65)
Officer history (3 former)
14 April 2024
Resigned Williams, Margaret Joy as Director
28 July 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
23 July 2002
Appointed Beresford, Anne as Secretary
23 July 2002
Appointed Beresford, Anne as Director
23 July 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
23 July 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
23 July 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
23 July 2002
Appointed Williams, Margaret Joy as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£673,713)
Cash
£2

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£673,713) (£673,713) (£673,713) (£673,713) (£673,713) (£673,713) (£673,713)
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Creditors (< 1 year)£673,715£673,715£673,715£673,715£673,715£1,215£1,215
Creditors (> 1 year)£672,500£672,500
Net Current Assets(£673,713)(£673,713)(£673,713)(£673,713)(£673,713)(£1,213)(£1,213)
Net Assets(£673,713)(£673,713)(£673,713)(£673,713)(£673,713)(£673,713)(£673,713)
Shareholder Funds(£673,713)(£673,713)(£673,713)(£673,713)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company30 June 2025
11 January 2026Confirmation statement with no updates27 December 2025
19 March 2025Accounts for a dormant company30 June 2024
7 February 2025Confirmation statement with no updates27 December 2024
6 August 2024Termination of appointment of a director
Show all recent filings

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