MOVIE-INVEST LIMITED
Overview
| Company Name | MOVIE-INVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03158650 |
| Jurisdiction | England/Wales |
| Date of Creation |
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-INVEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOVIE-INVEST LIMITED located?
| Registered Office Address | 60 Grosvenor Street W1K 3HZ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVIE-INVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOVIE-INVEST CORP. LIMITED | Feb 14, 1996 | Feb 14, 1996 |
What are the latest accounts for MOVIE-INVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MOVIE-INVEST LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for MOVIE-INVEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Bell Yard London England WC2A 2JR United Kingdom to 60 Grosvenor Street London Greater London W1K 3HZ on Oct 17, 2025 | 1 pages | AD01 | ||
Appointment of Mr John Alexander Troostwyk as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Orazio Decillis as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Orazio Decillis on Dec 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Change of details for Ms Matilde Bernabei as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 29 Finsbury Circus Salisbury House Fc 865 London EC2M 5SQ United Kingdom to 7 Bell Yard London England WC2A 2JR on Aug 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Orazio Decillis on Nov 04, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Orazio Decillis on Aug 05, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP England to 29 Finsbury Circus Salisbury House Fc 865 London EC2M 5SQ on Aug 30, 2019 | 1 pages | AD01 | ||
Termination of appointment of Lincoln Secretaries Limited as a secretary on Aug 15, 2019 | 1 pages | TM02 | ||
Who are the officers of MOVIE-INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROOSTWYK, John Alexander | Director | Grosvenor Street W1K 3HZ London 60 Greater London United Kingdom | England | British | 341499770001 | |||||||||||||
| LINCOLN SECRETARIES LIMITED | Secretary | Third Floor East EC4V 6AP London 12 Bridewell Place |
| 80957030001 | ||||||||||||||
| P & T SECRETARIES LIMITED | Secretary | 22 Buckingham Gate SW1E 6LB London 4th Floor | 69285540001 | |||||||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | 67039610001 | ||||||||||||||
| BIRLE, Anuta | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | Romanian | 107619080001 | |||||||||||||
| CAPELEN, David Paul | Director | 1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man | British | 29691400001 | ||||||||||||||
| CARENZA, Pietro, Mr. | Director | Via Moncucco 25 Lugano Switzerland | Switzerland | Italian | 79955170001 | |||||||||||||
| DECILLIS, Orazio | Director | Bell Yard WC2A 2JR London 7 England United Kingdom | England | British | 171644560017 | |||||||||||||
| FRENZEL, Michael | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 17633860001 | |||||||||||||
| GEORGE, Matthew Scott | Director | 11 Hereward Road SW17 7EY London | British | 34827090001 | ||||||||||||||
| GIACOMINI, Pio Guido | Director | 6900 Massagno Via Giuseppe Motta 70a Switzerland | Switzerland | Swiss | 139862160001 | |||||||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 36369830005 | |||||||||||||
| MINKOFF, Nadia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 22187400002 | |||||||||||||
| MURRAY, Roy Robert | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 86902220001 | |||||||||||||
| TAYLOR, Gerald Brian | Director | Bridewell Place Third Floor East EC4V 6AP London 12 England | England | British | 7360370020 | |||||||||||||
| 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 | |||||||||||||||
| CORPORATE DIRECTORS LIMITED | Director | Rogers Office Building Edwin Wallace Rey Drive George Hill 201 Anguilla |
| 146515000001 |
Who are the persons with significant control of MOVIE-INVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Matilde Bernabei | Apr 06, 2016 | Piazza Di S. Salvatore In Lauro 00186 Roma 15 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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