Engine Film Productions Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 12258444 Private limited company
Incorporated
12 October 2019 (7 years)
Industry
Motion picture production activities (59111)
Owned by
Goldfinch Films Limited
Alan Richard Latham
Accounts type
Micro entity
Region
Yorkshire
Address
Highfield Grange Studios
Bubwith
Selby
YO8 6DP

Filing status

Accounts due
25 October 2023 (overdue)
Last accounts
31 October 2021
Conf. stmt due
16 April 2024 (overdue)
Last conf. stmt
2 April 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2019
Also at Miss W Productions Limited, Mister M Productions Limited (proposed for strike-off), The Club Productions Limited (proposed for strike-off) · more companies
British
Born December 1970 (55)
Director · Appointed 12 October 2019
Also at Torlesse Enterprises Limited (proposed for strike-off), Miss W Productions Limited, Eagle Film Productions Limited (proposed for strike-off) · more companies
British
Born March 1960 (66)
Officer history (1 former)
30 June 2020
Resigned Bell, Kirsty as Director
2 April 2020
Appointed Bell, Kirsty as Director
12 October 2019
Appointed Beasley, Lee Michael as Director
12 October 2019
Appointed Latham, Alan Richard as Director

Ownership 3 active

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

Corporate entity · Notified 2 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 11824087
Goldfinch Films Limited
Corporate entity · Notified 2 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 10510370
Individual · Notified 12 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MSR Media Ltd In liquidation
Engine Film Productions Limited This company Proposed for strike-offOwns 25–50% of shares
L and G Film Productions Limited Proposed for strike-offOwns 25–50% of shares
Miss W Productions Limited Owns 25–50% of shares
Mister M Productions Limited Proposed for strike-offOwns 25–50% of shares
MSR Music Ltd Proposed for strike-offOwns 75–100% of shares
Natalya Film Productions Limited Proposed for strike-offOwns 25–50% of shares
The Club Productions Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 October 2021 · micro entity accounts

Net Assets
£136,195
no change
Employees
3
no change
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £136,195 £136,195
Balance sheet detail
20212020
Current Assets£2,397,263£1,865,405
Debtors£329,356
Cash£270
Creditors (< 1 year)£2,214,401£1,682,543
Creditors (> 1 year)£46,667£46,667
Net Current Assets£182,862£182,862
Net Assets£136,195£136,195
Shareholder Funds£136,195£136,195

Filings

Filing history not loaded yet. See it on Companies House

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