THE MILL (FACILITY) LIMITED

Active - Accounts Filed

General Information

NAME
THE MILL (FACILITY) LIMITED

COMPANY NUMBER
03390258

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
17/06/1997 (27 years and 6 months old)

WEBSITE
www.themill.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
17/06/1997 02/07/1997
ELBA LIMITED

REGISTERED ADDRESS

16 GREAT QUEEN STREET, COVENT GARDEN
LONDON
WC2B 5AH

Telephone: 02072874041
TPS: No

TRADING ADDRESSES

16 Great Queen Street
LONDON
WC2B 5AH

The Mill
9-14 Windmill Street
London
W1T 2JG

Telephone: 72874041

Credit Risk Overview

Want to learn more about THE MILL (FACILITY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£6.3M

34.06%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£6.3M

34.06%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TECHNICOLOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE MILL (FACILITY) LIMITED	Active - Accounts Filed	View Report
BEAM.TV LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/08/2024	Event: Jonathan Davies (929948053) has left the board
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 31/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MILL (FACILITY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE MILL (FACILITY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE MILL (FACILITY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£6.3M

34.06%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£6.3M

34.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TECHNICOLOR CREATIVE STUDIOS UK LIMITED	Owned: 98.36 %	Shares: 2,280,000	Price per share: £1.00	Total Value: £2,280,000.00
TECHNICOLOR CREATIVE STUDIOS UK LIMITED	Owned: 0.98 %	Shares: 2,280,000	Price per share: £0.01	Total Value: £22,800.00
TECHNICOLOR CREATIVE STUDIOS UK LIMITED	Owned: 0.66 %	Shares: 1,520,000	Price per share: £0.01	Total Value: £15,200.00
TECHNICOLOR CREATIVE STUDIOS UK LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hunter Simon 01/12/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hunter Simon 01/12/2017 - Present (7years) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
James Anthony Aloysius Morris 17/06/1997 - Present (27 years and 6 months) Born in Dec 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Robin Richard Shenfield 17/06/1997 - Present (27 years and 6 months) Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 28	View Report
Patrick Joseph 17/06/1997 - Present (27 years and 6 months) Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TECHNICOLOR SA	N/A	N/A
MOVING PICTURE COMPANY LIMITED (THE)	Active - Accounts Filed	View Report
TECHNICOLOR DELIVERY TECHNOLOGIES SAS	N/A	N/A
TECHNICOLOR CONNECTED HOME UK LTD	Active - Accounts Filed	View Report
THOMSON MULTIMEDIA SALES INTERN'L SAS	N/A	N/A
GALLO 8 SAS	N/A	N/A
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED	Active - Accounts Filed	View Report
TECHNICOLOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
BADGER HOLDCO LIMITED	Company is dissolved	View Report
BADGER ISSUERCO LIMITED	Company is dissolved	View Report
BADGER PARENTCO LIMITED	Company is dissolved	View Report
BADGER BIDCO LIMITED	Company is dissolved	View Report
MILL DIGITAL MEDIA LIMITED	Company is dissolved	View Report
MDM GROUP LIMITED	Company is dissolved	View Report
BADGER USA INC	N/A	N/A
MILL ACQUISITIONS 1 LIMITED	Company is dissolved	View Report
MILL ACQUISITIONS 2 LIMITED	Company is dissolved	View Report
CD MANUFACTURING (UK) LIMITED	Company is dissolved	View Report
NIMBUS MANUFACTURING (UK) LIMITED	Company is dissolved	View Report
TECHNICOLOR EUROPE LIMITED	Non-Trading	View Report
TECHNIVISION LIMITED	Active - Accounts Filed	View Report
TECHNICOLOR LIMITED	Non-Trading	View Report
TECHNICOLOR MEDIA SERVICES (UK) LTD	Non-Trading	View Report
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
TECHNICOLOR VIDEO SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
THE MILL (FACILITY) LIMITED	Active - Accounts Filed	View Report
BEAM.TV LIMITED	Non-Trading	View Report
THOMSON BROADBAND UK LIMITED	Non-Trading	View Report
THOMSON MULTIMEDIA SALES UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/08/2024	Event: Jonathan Davies (929948053) has left the board
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 31/01/2024	Event: New Accounts filed
Date: 18/09/2023	Event: Joshua Huntington Mandel (929058962) has left the board
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 30/08/2022	Event: Misha Jake Stanford-Harris (915811805) has left the board
Date: 30/08/2022	Event: New Board Member Jonathan Davies (929948053) Appointed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Board Member Joshua Huntington Mandel (929058962) Appointed
Date: 17/12/2021	Event: New Board Member Misha Jake Stanford-Harris (915811805) Appointed
Date: 17/12/2021	Event: David Lomax Patton (926598247) has left the board
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 26/11/2020	Event: Simon Marshall Hibbins (916952452) has left the board
Date: 20/10/2020	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Bruce Charles Marson (918380028) has left the board
Date: 13/02/2020	Event: Robin Richard Shenfield (904613700) has left the board
Date: 14/01/2020	Event: New Board Member David Lomax Patton (926598247) Appointed
Date: 14/01/2020	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 26/09/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: Alan Henry Bowen (924273708) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: Jamie Smith (923641099) has left the board
Date: 23/02/2018	Event: Jamie Smith (920276265) has left the board
Date: 23/02/2018	Event: New Company Secretary Simon Hunter (924340299) Appointed
Date: 23/02/2018	Event: New Board Member Simon Hunter (924340293) Appointed
Date: 06/02/2018	Event: New Board Member Alan Henry Bowen (924273708) Appointed
Date: 01/02/2018	Event: Change in Reg. Office
Date: 07/10/2017	Event: New Accounts filed
Date: 14/08/2017	Event: New Board Member Jamie Smith (923641099) Appointed
Date: 14/08/2017	Event: Patrick Joseph (906055458) has left the board
Date: 14/07/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: Michael Wolfson (916512321) has left the board
Date: 19/11/2015	Event: Michael Barry Wolfson (911978362) has left the board
Date: 19/11/2015	Event: New Board Member Simon Marshall Hibbins (916952452) Appointed
Date: 19/11/2015	Event: New Company Secretary Jamie Smith (920276265) Appointed
Date: 24/06/2015	Event: New Annual Return filed
Date: 23/06/2015	Event: Change in Reg. Office
Date: 27/05/2015	Event: New Accounts filed
Date: 21/09/2014	Event: New Accounts filed
Date: 13/08/2014	Event: Change in Reg. Office
Date: 11/06/2014	Event: New Annual Return filed
Date: 23/09/2013	Event: New Accounts filed

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THE MILL (FACILITY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.3M

£0

£6.3M

People Overview

1

29

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.3M

£0

£6.3M

Accounts

People Overview

1

29

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™