Active
Company Information for MOVIESTORM LIMITED
48 HINTON WAY, GREAT SHELFORD, CAMBRIDGE, CB22 5BB,
|
Company Registration Number
04804945 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| MOVIESTORM LIMITED | ||
| Legal Registered Office | ||
| 48 HINTON WAY GREAT SHELFORD CAMBRIDGE CB22 5BB Other companies in CB22 | ||
| Previous Names | ||
|
| Company Number | 04804945 | |
|---|---|---|
| Company ID Number | 04804945 | |
| Date formed | 2003-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB844801525 |
| Last Datalog update: | 2026-01-06 11:25:48 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
HS SECRETARIAL LIMITED |
||
ANDREW KENNEDY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID BRIAN LLOYD |
Director | ||
IQ CAPITAL DIRECTORS NOMINEES LIMITED |
Director | ||
JACK ARNOLD LANG |
Director | ||
ROBERT DANIELL SANSOM |
Director | ||
IAN PAGE |
Director | ||
JEFF ZIE |
Director | ||
MATTHEW KELLAND |
Director | ||
DAVID JOHN BAILEY |
Director | ||
CREATE DIRECTORS NOMINEES LIMITED |
Director | ||
MICHAEL SHAUN CARTER |
Company Secretary | ||
DAVID BRIAN LLOYD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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| PAULDAVISCO LTD. | Company Secretary | 2013-11-26 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
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| AGATE DEVELOPMENT LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2010-12-01 | Dissolved 2018-05-15 | |
| BUN HILL FIELDS LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
| READY ANALYTICS LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
| LAND AND PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1995-12-28 | Active - Proposal to Strike off | |
| GRAY'S INN SECURITIES LIMITED | Company Secretary | 2013-05-13 | CURRENT | 1995-02-15 | Live but Receiver Manager on at least one charge | |
| EUROPEAN FOOD DEVELOPMENT LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
| ZOPHORUS BOOKS LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2007-06-06 | Dissolved 2016-04-26 | |
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| TUYERE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2016-10-11 | |
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| HEWITSONS NOMINEES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
| NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-10-16 | Dissolved 2017-08-08 | |
| N.B.S. ULT LIMITED | Company Secretary | 2003-05-14 | CURRENT | 1999-10-25 | Dissolved 2017-08-17 | |
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| CPL OPERATIONS LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-02-13 | Dissolved 2014-09-23 | |
| SHORT FUZE LIMITED | Director | 2011-10-21 | CURRENT | 2006-04-10 | Dissolved 2013-08-20 |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/25 | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
| Register inspection address changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom to 50/60 Station Road Cambridge CB1 2JH | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01 | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 7601.83 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 7601.83 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 7601.83 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 7601.83 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/12 FROM 24 Cambridge Place Cambridge CB2 1NS | |
| AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK LANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANSOM | |
| AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH01 | 05/01/11 STATEMENT OF CAPITAL GBP 7601.83 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 5226.21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAGE | |
| RES01 | ADOPT ARTICLES 26/07/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 19/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IQ CAPITAL DIRECTORS NOMINEES LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED ANDREW KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF ZIE | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 04/11/2009 | |
| CERTNM | COMPANY NAME CHANGED SHORT FUZE LIMITED CERTIFICATE ISSUED ON 17/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW KELLAND | |
| 123 | NC INC ALREADY ADJUSTED 31/03/09 | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AIN PAGE / 14/05/2009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 2305/5305 31/03/2009 | |
| 288a | DIRECTOR APPOINTED AIN PAGE | |
| 88(2) | AD 14/05/09 GBP SI 137821@0.01=1378.21 GBP IC 1472.4/2850.61 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BAILEY | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CREATE DIRECTORS NOMINEES LIMITED | |
| 88(2) | AD 31/12/08 GBP SI 6064@0.01=60.64 GBP IC 1411.76/1472.4 | |
| 288a | DIRECTOR APPOINTED JEFF ZIE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 24/09/2008 | |
| 88(2) | AD 07/10/08 GBP SI 32139@0.01=321.39 GBP IC 1090.37/1411.76 | |
| 88(2) | AD 25/07/08 GBP SI 12286@0.01=122.86 GBP IC 967.51/1090.37 | |
| 288a | DIRECTOR APPOINTED ROBERT DANIELL SANSOM | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IQ CAPITAL DIRECTORS NOMINEES LIMITED / 19/06/2008 | |
| 123 | NC INC ALREADY ADJUSTED 25/04/08 | |
| RES04 | GBP NC 1000/2305 | |
| RES01 | ADOPT ARTICLES 17/04/2008 | |
| 88(2) | AD 25/04/08 GBP SI 13618@0.01=136.18 GBP IC 621/757.18 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 24 CAMBRIDGE PLACE CAMBRIDGE CB1 1NS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS; AMEND | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
MOVIESTORM LIMITED owns 3 domain names.
shortfuze.co.uk short-fuze.co.uk moviestorm3d.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MOVIESTORM LIMITED are:
| 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. |