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Company Information for

MYMOVIES LIMITED

77 FULHAM PALACE ROAD, HAMMERSMITH FOUNDRY, LONDON, W6 8JA,
Company Registration Number
03685004
Private Limited Company
Active

Company Overview

About Mymovies Ltd
MYMOVIES LIMITED was founded on 1998-12-11 and has its registered office in London. The organisation's status is listed as "Active". Mymovies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MYMOVIES LIMITED
 
Legal Registered Office
77 FULHAM PALACE ROAD
HAMMERSMITH FOUNDRY
LONDON
W6 8JA
Other companies in SE1
 
Filing Information
Company Number 03685004
Company ID Number 03685004
Date formed 1998-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 19:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYMOVIES LIMITED
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Companies with same name MYMOVIES LIMITED
The following companies were found which have the same name as MYMOVIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYMOVIES.NET LIMITED SUSSEX INNOVATION 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT Liquidation Company formed on the 1998-12-01
MyMovies.us LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-10-27
MYMOVIESTREAM LIMITED C/O GUARDIAN BUSINESS RECOVERY 6 SNOW HILL 6 SNOW HILL LONDON EC1A 2AY Dissolved Company formed on the 2004-08-19

Company Officers of MYMOVIES LIMITED

Current Directors
Officer Role Date Appointed
CHIUSA CAPITAL GMBH
Company Secretary 2012-03-09
CHIUSA CAPITAL GMBH
Director 2003-05-07
MONICA GARIBALDI
Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES RICHARDS
Director 2013-06-03 2015-11-30
MONICA CHADHA
Director 2012-03-09 2013-06-30
ICE PARTNERS LIMITED
Company Secretary 2001-09-20 2012-03-09
MARK WESTCOMBE ELLIOTT
Director 2010-09-16 2012-03-09
ICE PARTNERS LIMITED
Director 2001-09-20 2012-03-09
STUART DENNIS
Director 2001-01-03 2003-05-30
ROSS JAMES
Director 2001-01-03 2002-09-01
MARTIN GORDON ANDERSON
Director 1998-12-16 2001-11-19
GD SECRETARIAL SERVICES LIMITED
Company Secretary 1998-12-11 2001-09-20
ASHLEY JOHN HOARE
Director 1998-12-11 1998-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIUSA CAPITAL GMBH MYMOVIES.NET LIMITED Company Secretary 2012-03-09 CURRENT 1998-12-01 Liquidation
CHIUSA CAPITAL GMBH MYMOVIES.NET LIMITED Director 2003-05-07 CURRENT 1998-12-01 Liquidation
MONICA GARIBALDI MYMOVIES.NET LIMITED Director 2015-11-20 CURRENT 1998-12-01 Liquidation
MONICA GARIBALDI ALLEN MANSIONS LIMITED Director 1994-09-26 CURRENT 1984-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-12CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-05-14RES01ADOPT ARTICLES 14/05/20
2020-05-14MEM/ARTSARTICLES OF ASSOCIATION
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHIUSA CAPITAL GMBH
2019-12-09AP03Appointment of Ms Monica Garibaldi as company secretary on 2019-12-06
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-09TM02Termination of appointment of Chiusa Capital Gmbh on 2019-11-29
2019-12-09AP01DIRECTOR APPOINTED MR CHRISTOPHER NEIL WOODGATE
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 02 Queen Caroline Street, Hammersmith, London Queen Caroline Street London W6 9DX England
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEIL WOODGATE
2018-12-10PSC07CESSATION OF CHIUSA CAPITAL GMBH AS A PERSON OF SIGNIFICANT CONTROL
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-11-24CH01Director's details changed for Monica Garibaldi on 2017-11-24
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Langdale House 11 Marshalsea Road London SE1 1EN
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 210.5263
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-30CH02Director's details changed for Chiusa Capital Gmbh on 2016-11-01
2016-12-30CH04SECRETARY'S DETAILS CHNAGED FOR CHIUSA CAPITAL GMBH on 2016-11-01
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-30ANNOTATIONClarification
2016-03-30RP04SECOND FILING FOR FORM AP01
2016-03-30RP04SECOND FILING FOR FORM AP01
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 210.5263
2015-12-24AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 40 Oxford Drive Bermondsey Street London SE1 2FB
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES RICHARDS
2015-12-01AP01DIRECTOR APPOINTED MRS MONICA RITA GARIBALDI
2015-12-01AP01DIRECTOR APPOINTED MRS MONICA RITA GARIBALDI
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-30
2015-03-11CH04SECRETARY'S DETAILS CHNAGED FOR ICE PARTNERS GMBH on 2014-06-05
2015-03-11ANNOTATIONClarification
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 210.5263
2015-01-13AR0130/11/14 ANNUAL RETURN FULL LIST
2015-01-13CH02Director's details changed for Ice Partners Gmbh on 2014-06-05
2015-01-13Annotation
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 210.5263
2014-01-15AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MONICA CHADHA
2013-06-18AP01DIRECTOR APPOINTED MR PAUL JAMES RICHARDS
2013-05-23RP04SECOND FILING WITH MUD 30/11/12 FOR FORM AR01
2013-05-23RP04SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
2013-05-23RP04SECOND FILING WITH MUD 30/11/10 FOR FORM AR01
2013-05-23ANNOTATIONClarification
2012-12-13AR0130/11/12 FULL LIST
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 40 OXFORD DRIVE, BERMONDSAY STREET, LONDON, SE1 2FB
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ICE PARTNERS LIMITED
2012-03-14AP01DIRECTOR APPOINTED MONICA CHADHA
2012-03-13AP04CORPORATE SECRETARY APPOINTED ICE PARTNERS GMBH
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY ICE PARTNERS LIMITED
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
2011-12-02AR0130/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-30AR0130/11/10 FULL LIST
2010-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICE PARTNERS LIMITED / 30/11/2010
2010-11-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICE PARTNERS LIMITED / 30/11/2010
2010-11-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICE PARTNERS GMBH / 30/11/2010
2010-09-16AP01DIRECTOR APPOINTED MR MARK WESTCOMBE ELLIOTT
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-30AR0101/12/09 FULL LIST
2009-11-11SH0107/10/09 STATEMENT OF CAPITAL GBP 21053
2009-05-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS
2008-05-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-20363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-06-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 39 CORNHILL, LONDON, EC3V 3ND
2003-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-1888(2)RAD 26/07/03--------- £ SI 1299996@.0001=129 £ IC 199/328
2003-09-0988(2)RAD 27/07/03--------- £ SI 1299996@.0001=129 £ IC 70/199
2003-07-10288bDIRECTOR RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-04-30RES04£ NC 200/500
2003-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-21363aRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-21RES12VARYING SHARE RIGHTS AND NAMES
2002-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-24288bDIRECTOR RESIGNED
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-19363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-12-29395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20288bDIRECTOR RESIGNED
2001-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: KINGS WHARF, KINGS ROAD, READING, BERKSHIRE RG1 3EX
2001-10-02AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-08-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-30RES14RE:CAP 285000 19/07/01
2001-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 35550454 ROAD, TWOWING, 287KSHIRE RG1 3EX, AK88HZ3T
2001-02-20288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MYMOVIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYMOVIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-29 Outstanding ICE PARTNERS GMBH
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYMOVIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 211
Current Assets 2011-12-01 £ 11
Debtors 2011-12-01 £ 11
Fixed Assets 2011-12-01 £ 105
Shareholder Funds 2011-12-01 £ 116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYMOVIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYMOVIES LIMITED
Trademarks
We have not found any records of MYMOVIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYMOVIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MYMOVIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MYMOVIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYMOVIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYMOVIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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