Introduction
Watch Company
M
MVMACHINE LTD
MVMACHINE LTD is an active company incorporated on 29 May 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MVMACHINE LTD was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
14900887
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 29 May 2023To: 20 June 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLAIR, Neil Lyndon Marc
ActiveRegis House, LondonEC4R 9AN
Born September 1966
Director
Appointed 29 May 2023
BLAIR, Neil Lyndon Marc
Regis House, LondonEC4R 9AN
Born September 1966
Director
29 May 2023
Active
MANSOOR, Katrina Natalie
ActiveRegis House, LondonEC4R 9AN
Born April 1979
Director
Appointed 29 May 2023
MANSOOR, Katrina Natalie
Regis House, LondonEC4R 9AN
Born April 1979
Director
29 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Regis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2023
Snowstorm Productions Limited
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2024
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024