AMAZING MOTION PICTURE CO. LIMITED(THE)

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AMAZING MOTION PICTURE CO. LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

01190216Copy
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Incorporation date

12/11/1974

Size

Dormant

Contacts

Registered address

Registered address

Unit G Wharf Business Centre, Wharf Lane, Bourne End, Buckinghamshire SL8 5RUCopy
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Latest events (Record since 12/11/1974)
dot icon24/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon11/08/2015
First Gazette notice for voluntary strike-off
dot icon03/08/2015
Application to strike the company off the register
dot icon06/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon24/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon20/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon31/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon24/01/2012
Annual return made up to 2012-01-12
dot icon25/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/06/2011
Secretary's details changed for Sarah Elizabeth Hughes on 2011-06-07
dot icon10/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/04/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon12/04/2011
Registered office address changed from , Unit M, Bourne End Business Park Cores, End Road Bourne End, Buckinghamshire, SL8 5AS on 2011-04-12
dot icon14/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon30/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/02/2009
Return made up to 15/12/08; no change of members
dot icon10/02/2009
Secretary appointed sarah elizabeth hughes logged form
dot icon10/02/2009
Director's change of particulars / richard hughes / 13/12/2008
dot icon04/02/2009
Appointment terminate, secretary gareth hughes logged form
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon23/01/2008
Return made up to 15/12/07; full list of members
dot icon23/01/2008
Director's particulars changed
dot icon23/01/2008
Director's particulars changed
dot icon23/01/2008
Secretary's particulars changed
dot icon18/08/2007
Registered office changed on 18/08/07 from: long boyds house, hedsor road, bourne end, buckinghamshire SL8 5EE
dot icon25/06/2007
New secretary appointed
dot icon28/02/2007
New secretary appointed
dot icon01/02/2007
Director resigned
dot icon01/02/2007
Secretary resigned;director resigned
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon22/12/2006
Return made up to 15/12/06; full list of members
dot icon14/03/2006
Return made up to 15/12/05; full list of members
dot icon01/12/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/12/2004
Return made up to 15/12/04; full list of members
dot icon04/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/10/2004
New director appointed
dot icon19/10/2004
New director appointed
dot icon23/01/2004
Return made up to 30/12/03; full list of members
dot icon19/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon22/08/2003
Registered office changed on 22/08/03 from: 2 chapel street, marlow, buckinghamshire SL7 1DD
dot icon25/01/2003
Return made up to 30/12/02; no change of members
dot icon28/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon08/01/2002
Return made up to 30/12/01; full list of members
dot icon26/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon17/01/2001
Return made up to 30/12/00; full list of members
dot icon14/08/2000
Accounts for a small company made up to 1999-12-31
dot icon20/01/2000
Return made up to 30/12/99; no change of members
dot icon08/07/1999
Accounts for a small company made up to 1998-12-31
dot icon15/01/1999
Return made up to 30/12/98; full list of members
dot icon06/10/1998
Accounts for a small company made up to 1997-12-31
dot icon11/09/1998
Registered office changed on 11/09/98 from: long boyds house, bourne end, buckinghamshire SL8 5FJ
dot icon12/06/1998
New director appointed
dot icon12/06/1998
Registered office changed on 12/06/98 from: 2 bath place, rivington street, london, EC2A 3JJ
dot icon02/03/1998
Return made up to 30/12/97; no change of members
dot icon15/01/1998
Secretary's particulars changed
dot icon04/11/1997
Accounts for a small company made up to 1996-12-31
dot icon04/07/1997
Director's particulars changed
dot icon04/07/1997
Return made up to 30/12/96; full list of members
dot icon26/03/1996
Return made up to 30/12/95; no change of members
dot icon04/03/1996
Accounts for a small company made up to 1995-12-31
dot icon05/09/1995
Accounts for a small company made up to 1994-12-31
dot icon16/01/1995
Return made up to 30/12/94; no change of members
dot icon03/11/1994
Accounts for a small company made up to 1993-12-31
dot icon28/02/1994
Return made up to 30/12/93; full list of members
dot icon16/11/1993
Secretary resigned;new secretary appointed;director resigned
dot icon15/11/1993
Resolutions
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon26/05/1993
Return made up to 30/12/92; no change of members
dot icon08/09/1992
Full accounts made up to 1991-12-31
dot icon27/08/1992
Secretary resigned;new secretary appointed
dot icon26/03/1992
New director appointed
dot icon26/03/1992
Return made up to 30/12/91; no change of members
dot icon31/01/1992
Director's particulars changed
dot icon31/01/1992
Registered office changed on 31/01/92 from: 100 wigmore street, london, W1H 9DR
dot icon14/01/1992
Full accounts made up to 1990-12-31
dot icon14/01/1992
Full accounts made up to 1990-03-31
dot icon14/01/1992
Full accounts made up to 1989-03-31
dot icon14/03/1991
Return made up to 30/12/90; full list of members
dot icon14/03/1991
New director appointed
dot icon14/03/1991
Director resigned
dot icon07/03/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon19/02/1990
Return made up to 30/12/89; full list of members
dot icon20/01/1990
Full accounts made up to 1987-03-31
dot icon20/01/1990
Full accounts made up to 1988-03-31
dot icon20/12/1989
Return made up to 31/12/88; full list of members
dot icon08/12/1989
Return made up to 31/12/87; full list of members
dot icon10/09/1987
Return made up to 31/12/86; full list of members
dot icon27/08/1987
Full accounts made up to 1986-03-31
dot icon27/08/1987
Full accounts made up to 1985-03-31
dot icon04/07/1986
Return made up to 31/12/85; full list of members
dot icon12/11/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2015
dot iconLast accounts made up to
31/03/2014View PDF

Confirmation

dot iconLast statement dated
31/03/2014
See more events →

Financial Ratios

AMAZING MOTION PICTURE CO. LIMITED(THE) has not submitted financial statements

AMAZING MOTION PICTURE CO. LIMITED(THE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMAZING MOTION PICTURE CO. LIMITED(THE)

AMAZING MOTION PICTURE CO. LIMITED(THE) is a Dissolved company incorporated on 12/11/1974 with the registered office located at Unit G Wharf Business Centre, Wharf Lane, Bourne End, Buckinghamshire SL8 5RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZING MOTION PICTURE CO. LIMITED(THE)?

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AMAZING MOTION PICTURE CO. LIMITED(THE) is currently Dissolved. It was registered on 12/11/1974 and dissolved on 24/11/2015.

Where is AMAZING MOTION PICTURE CO. LIMITED(THE) located?

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AMAZING MOTION PICTURE CO. LIMITED(THE) is registered at Unit G Wharf Business Centre, Wharf Lane, Bourne End, Buckinghamshire SL8 5RU.

What does AMAZING MOTION PICTURE CO. LIMITED(THE) do?

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AMAZING MOTION PICTURE CO. LIMITED(THE) operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for AMAZING MOTION PICTURE CO. LIMITED(THE)?

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The latest filing was on 24/11/2015: Final Gazette dissolved via voluntary strike-off.