AMAZING MOTION PICTURE CO. LIMITED(THE)
Overview
| Company Name | AMAZING MOTION PICTURE CO. LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01190216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAZING MOTION PICTURE CO. LIMITED(THE)?
- Other publishing activities (58190) / Information and communication
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
Where is AMAZING MOTION PICTURE CO. LIMITED(THE) located?
| Registered Office Address | Unit G Wharf Business Centre Wharf Lane SL8 5RU Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAZING MOTION PICTURE CO. LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for AMAZING MOTION PICTURE CO. LIMITED(THE)?
| Annual Return |
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What are the latest filings for AMAZING MOTION PICTURE CO. LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Secretary's details changed for Sarah Elizabeth Hughes on Jun 07, 2011 | 3 pages | CH03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from , Unit M, Bourne End Business Park Cores, End Road Bourne End, Buckinghamshire, SL8 5AS on Apr 12, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AMAZING MOTION PICTURE CO. LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Sarah Elizabeth | Secretary | Wharf Business Centre Wharf Lane SL8 5RU Bourne End Unit G Buckinghamshire | British | 127954270002 | ||||||
| COOK, Sarah Elizabeth | Director | 8 Townsend Reach 8 Townsend Reach SL8 5RH Bourne End Buckinghamshire | England | British | Management Consutant | 69823910002 | ||||
| HUGHES, Richard David | Director | 8 Townsend Reach 8 Townsend Reach SL8 5RH Bourne End Buckinghamshire | England | British | Director | 4840440003 | ||||
| HUGHES, Gareth Ian Reece | Secretary | Flat 6 Barons Court Dedmere Rise SL7 1XX Marlow Buckinghamshire | British | Company Secretary | 51702270002 | |||||
| PATISSIER, Genevieve Dominique | Secretary | 7 Elderslie Road Eltham SE9 1UD London | French | 2135580001 | ||||||
| FRIARS SECRETARIAT LIMITED | Secretary | 2 Bath Place Rivington Street EC2A 3JJ London | 34395380006 | |||||||
| HUGHES, Gareth Ian Reece | Director | Flat 6 Barons Court Dedmere Rise SL7 1XX Marlow Buckinghamshire | England | British | Director | 51702270002 | ||||
| HUGHES, Russell Jason | Director | 154 Darwin Road Ealing W5 4BH London | British | Director | 100861680001 | |||||
| PATISSIER, Genevieve Dominique | Director | 7 Elderslie Road Eltham SE9 1UD London | French | Company Director | 2135580001 |
Does AMAZING MOTION PICTURE CO. LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 1982 Delivered On Jan 27, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over undertaking and all property assets present and future including goodwill book debts - other debts uncalled capital, together with all buildingss, fixtures, fixed plant & machinery, all stocks, shares & other securities. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0