ML

MSAR LTD

Active

Company number 05313080

London, United Kingdom · Incorporated 14 December 2004

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Last updated on 18 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

MSAR LTD is a private limited company registered in England and Wales since its incorporation on 14 December 2004 and remains active on the register. Its registered office is at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom. Its principal activity is motion picture production activities (SIC 59111).

Malcolm Sanders is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is SANDERS, Malcolm (appointed 14 December 2004). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 December 2024, on 24 December 2025. The next accounts are due by 30 December 2026. Its most recent confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. 73 filings are recorded against the company at Companies House, most recently an accounts filing on 24 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SM
SANDERS, Malcolm
Director
14 December 2004
EN
ELLIOTT, Nicholas Ivor
Secretary · Resigned
1 April 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 December 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 December 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
14 December 2004

Persons with significant control

PS
Malcolm Sanders
Born June 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Gazette Filings Brought Up To Date
Gazette
13 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Gazette Filings Brought Up To Date
Gazette
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Gazette Filings Brought Up To Date
Gazette
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Gazette Notice Compulsory
Gazette
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Administrative Restoration Company
Restoration
9 September 2010 View
Gazette Dissolved Compulsary
Gazette
27 July 2010 View
Gazette Notice Compulsary
Gazette
13 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2009 View
Legacy
Mortgage
21 October 2009 View
Legacy
Annual Return
27 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2006 View
Legacy
Annual Return
14 December 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Resolution
Resolution
21 January 2005 View
Incorporation Company
Incorporation
14 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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