Millarworld Limited

ActiveSC366571 Private limited company
Incorporated
8 October 2009 (17 years)
Previously known as
MM&S (5546) Limited (until 2 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Artistic creation (90030)
Owned by
Netflix, Inc.
Accounts type
Small
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2017
American,Canadian
Born May 1970 (56)
Officer history (6 former)
4 August 2017
Resigned Millar, Lucy Louise as Director
4 August 2017
Resigned Millar, Mark Edward as Director
4 August 2017
Appointed Thompson, Reginald Shawn as Director
6 April 2016
Appointed Millar, Lucy Louise as Director
28 October 2009
Resigned Maclay Murray & Spens LLP as Corporate Secretary
28 October 2009
Appointed Millar, Mark Edward as Director
28 October 2009
Resigned Vindex Services Limited as Corporate Director
28 October 2009
Resigned Vindex Limited as Corporate Director
27 October 2009
Resigned Truesdale, Christine as Director
8 October 2009
Appointed Vindex Limited as Corporate Director
8 October 2009
Appointed Maclay Murray & Spens LLP as Corporate Secretary
8 October 2009
Appointed Vindex Services Limited as Corporate Director
8 October 2009
Appointed Truesdale, Christine as Director

Ownership 1 active

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

Netflix, Inc.
Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2790864
Former controllers (2)
4 August 2017
Ceased Mark Edward Millar — Owns 25–50% of shares
4 August 2017
Ceased Lucy Louise Millar — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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