MOVIE ADMINISTRATION IX LIMITED

Overview

Company Name	MOVIE ADMINISTRATION IX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221093
Jurisdiction	Scotland
Date of Creation	Jul 10, 2001

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 ADMINISTRATION IX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOVIE ADMINISTRATION IX LIMITED located?

Registered Office Address	1 Gifford Mews Northumberland Street North West Lane EH3 6JL Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MOVIE ADMINISTRATION IX LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (934) LIMITED	Jul 10, 2001	Jul 10, 2001

What are the latest accounts for MOVIE ADMINISTRATION IX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MOVIE ADMINISTRATION IX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for MOVIE ADMINISTRATION IX LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 10, 2025 with updates	5 pages	CS01

Dec 05, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 31, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 12, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Registered office address changed from 11/2 Moray Place Edinburgh EH3 6DT to 1 Gifford Mews Northumberland Street North West Lane Edinburgh EH3 6JL on Oct 18, 2021	1 pages	AD01

Aug 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 07, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 10, 2018 with updates	4 pages	CS01

Sep 27, 2017	Appointment of Mr James Douglas Shanks as a director on Sep 25, 2017	2 pages	AP01

Sep 27, 2017	Termination of appointment of William John Handley as a director on Sep 25, 2017	1 pages	TM01

Sep 27, 2017	Notification of James Douglas Shanks as a person with significant control on Sep 25, 2017	2 pages	PSC01

Sep 27, 2017	Cessation of William John Handley as a person with significant control on Sep 25, 2017	1 pages	PSC07

Jul 12, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Nov 23, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Jul 19, 2016	Confirmation statement made on Jul 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MOVIE ADMINISTRATION IX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, John Frederick 14a Hurst Road BN21 2PJ Eastbourne East Sussex	Dec 07, 2001		Secretary	14a Hurst Road BN21 2PJ Eastbourne East Sussex		British		76606300002
ALBERICCI, David Jeremiah 48 Whitecliffe IRISH Rathfarnham Dublin 16 Ireland	Dec 07, 2001		Director	48 Whitecliffe IRISH Rathfarnham Dublin 16 Ireland	Ireland	Irish	1955-10	81166840001
HORGAN, Eugene Martin 39 Mulgrave Street IRISH Dun Laoghaire Co Dublin Ireland	Dec 07, 2001		Director	39 Mulgrave Street IRISH Dun Laoghaire Co Dublin Ireland	Ireland	Irish	1954-7	77081320001
SHANKS, James Douglas Gifford Mews Northumberland Street North West Lane EH3 6JL Edinburgh 1 Scotland	Sep 25, 2017		Director	Gifford Mews Northumberland Street North West Lane EH3 6JL Edinburgh 1 Scotland	United Kingdom	British	1958-8	97016570001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 10, 2001	Dec 07, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
HANDLEY, William John Bridge Farm Road TN22 5HQ Uckfield 46 East Sussex England	Dec 07, 2001	Sep 25, 2017	Director	Bridge Farm Road TN22 5HQ Uckfield 46 East Sussex England	England	British	1954-2	6022870006
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 10, 2001	Dec 07, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 10, 2001	Dec 07, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOVIE ADMINISTRATION IX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Douglas Shanks Gifford Mews Northumberland Street North West Lane EH3 6JL Edinburgh 1 Scotland	Sep 25, 2017	Gifford Mews Northumberland Street North West Lane EH3 6JL Edinburgh 1 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William John Handley Poundfield Road Chalvington BN27 3YD Hailsham 1 The Courtyard East Sussex England	Apr 06, 2016	Poundfield Road Chalvington BN27 3YD Hailsham 1 The Courtyard East Sussex England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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