MOVIE SERVICES LIMITED
Overview
| Company Name | MOVIE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03047227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVIE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOVIE SERVICES LIMITED located?
| Registered Office Address | Fifth Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOVIE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MOVIE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MOVIE SERVICES LIMITED?
| 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 Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Alexandro Leopold as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Silversands Llc as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Starway Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Bentinck Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Sceptre Consultants Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Marea O'toole as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Miss Marea Jean O'toole as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Starway Limited on Apr 19, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Silversands Llc on Apr 19, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Sceptre Consultants Limited on Apr 19, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of MOVIE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTINCK SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom |
| 296790009 | ||||||||||||||
| LEOPOLD, Alexandro | Director | Fifth Floor 86 Jermyn Street London SW1Y 6AW | Switzerland | Swiss | 175802650001 | |||||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 32627710009 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | 67039610001 | ||||||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||||||
| CAPELEN, David Paul | Director | 1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man | British | 29691400001 | ||||||||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||||||
| HIRST, Stephen Andrew Meyrick | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | 44111410004 | ||||||||||||||
| MALET DE CARTERET, Charles Guy | Director | Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands | British | 34663700002 | ||||||||||||||
| O'TOOLE, Marea Jean | Director | Fifth Floor 86 Jermyn Street London SW1Y 6AW | Mauritius | Irish | 157440640001 | |||||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | Fifth Floor 86 Jermyn Street London SW1Y 6AW | Mauritius | South African | 139789450003 | |||||||||||||
| WEIR, Angela Jane | Director | 8 Woodlands View IM2 2BT Douglas Isle Of Man | British | 44695970001 | ||||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| SILVERSANDS LLC | Director | Suite 1018 19 West 34th Street New York Ny 1001 Usa |
| 90722790002 | ||||||||||||||
| STARWAY LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 87435680001 |
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