Active
Company Information for MYMOVIES LIMITED
77 FULHAM PALACE ROAD, HAMMERSMITH FOUNDRY, LONDON, W6 8JA,
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Company Registration Number
03685004
Private Limited Company
Active |
Company Name | |
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MYMOVIES LIMITED | |
Legal Registered Office | |
77 FULHAM PALACE ROAD HAMMERSMITH FOUNDRY LONDON W6 8JA Other companies in SE1 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CHIUSA CAPITAL GMBH |
||
CHIUSA CAPITAL GMBH |
||
MONICA GARIBALDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES RICHARDS |
Director | ||
MONICA CHADHA |
Director | ||
ICE PARTNERS LIMITED |
Company Secretary | ||
MARK WESTCOMBE ELLIOTT |
Director | ||
ICE PARTNERS LIMITED |
Director | ||
STUART DENNIS |
Director | ||
ROSS JAMES |
Director | ||
MARTIN GORDON ANDERSON |
Director | ||
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ASHLEY JOHN HOARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYMOVIES.NET LIMITED | Company Secretary | 2012-03-09 | CURRENT | 1998-12-01 | Liquidation | |
MYMOVIES.NET LIMITED | Director | 2003-05-07 | CURRENT | 1998-12-01 | Liquidation | |
MYMOVIES.NET LIMITED | Director | 2015-11-20 | CURRENT | 1998-12-01 | Liquidation | |
ALLEN MANSIONS LIMITED | Director | 1994-09-26 | CURRENT | 1984-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
RES01 | ADOPT ARTICLES 14/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIUSA CAPITAL GMBH | |
AP03 | Appointment of Ms Monica Garibaldi as company secretary on 2019-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Chiusa Capital Gmbh on 2019-11-29 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL WOODGATE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM 02 Queen Caroline Street, Hammersmith, London Queen Caroline Street London W6 9DX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEIL WOODGATE | |
PSC07 | CESSATION OF CHIUSA CAPITAL GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | |
CH01 | Director's details changed for Monica Garibaldi on 2017-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM Langdale House 11 Marshalsea Road London SE1 1EN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 210.5263 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CH02 | Director's details changed for Chiusa Capital Gmbh on 2016-11-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHIUSA CAPITAL GMBH on 2016-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 210.5263 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM 40 Oxford Drive Bermondsey Street London SE1 2FB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES RICHARDS | |
AP01 | DIRECTOR APPOINTED MRS MONICA RITA GARIBALDI | |
AP01 | DIRECTOR APPOINTED MRS MONICA RITA GARIBALDI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICE PARTNERS GMBH on 2014-06-05 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 210.5263 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Ice Partners Gmbh on 2014-06-05 | |
Annotation | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 210.5263 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA CHADHA | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES RICHARDS | |
RP04 | SECOND FILING WITH MUD 30/11/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 40 OXFORD DRIVE, BERMONDSAY STREET, LONDON, SE1 2FB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ICE PARTNERS LIMITED | |
AP01 | DIRECTOR APPOINTED MONICA CHADHA | |
AP04 | CORPORATE SECRETARY APPOINTED ICE PARTNERS GMBH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ICE PARTNERS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
AR01 | 30/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICE PARTNERS LIMITED / 30/11/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICE PARTNERS LIMITED / 30/11/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICE PARTNERS GMBH / 30/11/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK WESTCOMBE ELLIOTT | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
SH01 | 07/10/09 STATEMENT OF CAPITAL GBP 21053 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 39 CORNHILL, LONDON, EC3V 3ND | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 26/07/03--------- £ SI 1299996@.0001=129 £ IC 199/328 | |
88(2)R | AD 27/07/03--------- £ SI 1299996@.0001=129 £ IC 70/199 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 200/500 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: KINGS WHARF, KINGS ROAD, READING, BERKSHIRE RG1 3EX | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES14 | RE:CAP 285000 19/07/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 35550454 ROAD, TWOWING, 287KSHIRE RG1 3EX, AK88HZ3T | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ICE PARTNERS GMBH |
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
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |