IN-MOTION PICTURES LIMITED

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IN-MOTION PICTURES LIMITED

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Key Data

Status

Dissolved

Company No.

01338616

Incorporation date

14/11/1977

Size

Full

Contacts

Registered address

Registered address

8th Floor 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 14/11/1977)
dot icon27/09/2019
Final Gazette dissolved following liquidation
dot icon27/06/2019
Liquidators' statement of receipts and payments to 2019-05-23
dot icon27/06/2019
Return of final meeting in a creditors' voluntary winding up
dot icon30/04/2019
Liquidators' statement of receipts and payments to 2019-03-17
dot icon12/10/2018
Liquidators' statement of receipts and payments to 2018-09-17
dot icon06/04/2018
Liquidators' statement of receipts and payments to 2018-03-17
dot icon18/10/2017
Liquidators' statement of receipts and payments to 2017-09-17
dot icon04/04/2017
Liquidators' statement of receipts and payments to 2017-03-17
dot icon03/10/2016
Liquidators' statement of receipts and payments to 2016-09-17
dot icon06/04/2016
Liquidators' statement of receipts and payments to 2016-03-17
dot icon21/10/2015
Liquidators' statement of receipts and payments to 2015-09-17
dot icon20/04/2015
Liquidators' statement of receipts and payments to 2015-03-17
dot icon27/11/2014
Liquidators' statement of receipts and payments to 2014-09-17
dot icon10/11/2014
Appointment of a voluntary liquidator
dot icon10/11/2014
Insolvency court order
dot icon10/11/2014
Notice of ceasing to act as a voluntary liquidator
dot icon03/06/2014
Appointment of a voluntary liquidator
dot icon03/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon03/06/2014
Insolvency court order
dot icon02/05/2014
Liquidators' statement of receipts and payments to 2014-03-17
dot icon24/03/2014
Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-24
dot icon23/10/2013
Liquidators' statement of receipts and payments to 2013-09-17
dot icon04/09/2013
Appointment of a voluntary liquidator
dot icon04/09/2013
Insolvency court order
dot icon04/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon04/04/2013
Liquidators' statement of receipts and payments to 2013-03-17
dot icon10/10/2012
Liquidators' statement of receipts and payments to 2012-09-17
dot icon16/04/2012
Liquidators' statement of receipts and payments to 2012-03-17
dot icon03/10/2011
Liquidators' statement of receipts and payments to 2011-09-17
dot icon06/05/2011
Liquidators' statement of receipts and payments to 2011-03-17
dot icon23/02/2011
Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2011-02-23
dot icon11/10/2010
Liquidators' statement of receipts and payments to 2010-09-17
dot icon16/04/2010
Liquidators' statement of receipts and payments to 2010-03-17
dot icon06/10/2009
Liquidators' statement of receipts and payments to 2009-09-17
dot icon28/03/2009
Liquidators' statement of receipts and payments to 2009-03-17
dot icon24/10/2008
Liquidators' statement of receipts and payments to 2008-09-17
dot icon16/04/2008
Liquidators' statement of receipts and payments to 2008-09-17
dot icon27/09/2007
Liquidators' statement of receipts and payments
dot icon19/02/2007
Miscellaneous
dot icon11/01/2007
Appointment of a voluntary liquidator
dot icon11/01/2007
Miscellaneous
dot icon11/01/2007
Resignation of a liquidator
dot icon18/09/2006
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon24/03/2006
Administrator's progress report
dot icon11/11/2005
Statement of administrator's proposal
dot icon26/09/2005
Registered office changed on 26/09/05 from: 5 percy street london W1T 1DG
dot icon20/09/2005
Appointment of an administrator
dot icon13/04/2005
Director resigned
dot icon22/03/2005
Secretary resigned
dot icon17/01/2005
Director resigned
dot icon08/11/2004
Return made up to 01/11/04; full list of members
dot icon02/11/2004
Full accounts made up to 2002-12-31
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon22/12/2003
Particulars of mortgage/charge
dot icon15/12/2003
Particulars of mortgage/charge
dot icon08/12/2003
Return made up to 01/11/03; full list of members
dot icon18/10/2003
Secretary resigned
dot icon17/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon19/06/2003
Declaration of satisfaction of mortgage/charge
dot icon13/06/2003
Declaration of satisfaction of mortgage/charge
dot icon13/06/2003
Declaration of satisfaction of mortgage/charge
dot icon23/01/2003
Auditor's resignation
dot icon09/01/2003
Ad 17/12/02--------- us$ si 418114@1=418114 us$ ic 12588472/13006586
dot icon07/01/2003
Ad 21/11/02--------- us$ si 12587472@1=12587472 us$ ic 1000/12588472
dot icon07/01/2003
Nc inc already adjusted 21/11/02
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon02/01/2003
Resolutions
dot icon22/12/2002
Full accounts made up to 2001-12-31
dot icon17/12/2002
Resolutions
dot icon17/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon16/11/2002
Return made up to 01/11/02; no change of members
dot icon01/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon28/10/2002
Certificate of change of name
dot icon17/09/2002
Director resigned
dot icon30/08/2002
New director appointed
dot icon28/08/2002
Director resigned
dot icon18/07/2002
Return made up to 12/07/02; full list of members
dot icon20/06/2002
Auditor's resignation
dot icon21/05/2002
Director resigned
dot icon09/04/2002
New director appointed
dot icon25/02/2002
New director appointed
dot icon01/02/2002
Resolutions
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon01/02/2002
Resolutions
dot icon01/02/2002
Resolutions
dot icon01/02/2002
Resolutions
dot icon16/11/2001
Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PU
dot icon09/11/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon24/09/2001
Particulars of mortgage/charge
dot icon17/07/2001
Return made up to 12/07/01; full list of members
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon20/12/2000
Full group accounts made up to 2000-03-31
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/12/2000
Declaration of satisfaction of mortgage/charge
dot icon09/11/2000
New director appointed
dot icon09/11/2000
New director appointed
dot icon09/11/2000
New director appointed
dot icon09/11/2000
New secretary appointed
dot icon09/11/2000
Director resigned
dot icon25/10/2000
Director resigned
dot icon09/10/2000
New director appointed
dot icon03/08/2000
Declaration of satisfaction of mortgage/charge
dot icon03/08/2000
Declaration of satisfaction of mortgage/charge
dot icon03/08/2000
Declaration of satisfaction of mortgage/charge
dot icon03/08/2000
Declaration of satisfaction of mortgage/charge
dot icon03/08/2000
Declaration of satisfaction of mortgage/charge
dot icon03/08/2000
Declaration of satisfaction of mortgage/charge
dot icon03/08/2000
Declaration of satisfaction of mortgage/charge
dot icon03/08/2000
Declaration of satisfaction of mortgage/charge
dot icon14/07/2000
Return made up to 12/07/00; full list of members
dot icon04/07/2000
Particulars of mortgage/charge
dot icon30/06/2000
Particulars of mortgage/charge
dot icon30/03/2000
Particulars of mortgage/charge
dot icon04/03/2000
Particulars of mortgage/charge
dot icon06/02/2000
Full group accounts made up to 1999-03-31
dot icon20/01/2000
Director resigned
dot icon12/11/1999
Particulars of mortgage/charge
dot icon11/11/1999
Particulars of mortgage/charge
dot icon07/07/1999
Return made up to 12/07/99; no change of members
dot icon29/01/1999
Full group accounts made up to 1998-03-31
dot icon16/11/1998
Return made up to 12/07/98; full list of members; amend
dot icon09/07/1998
Return made up to 12/07/98; full list of members
dot icon08/06/1998
Particulars of mortgage/charge
dot icon29/05/1998
Particulars of mortgage/charge
dot icon01/05/1998
Declaration of mortgage charge released/ceased
dot icon01/05/1998
Declaration of mortgage charge released/ceased
dot icon01/05/1998
Declaration of satisfaction of mortgage/charge
dot icon23/04/1998
Particulars of mortgage/charge
dot icon02/02/1998
Full group accounts made up to 1997-03-31
dot icon07/01/1998
Particulars of mortgage/charge
dot icon09/12/1997
Particulars of mortgage/charge
dot icon11/11/1997
Particulars of mortgage/charge
dot icon02/09/1997
Particulars of mortgage/charge
dot icon02/09/1997
Particulars of mortgage/charge
dot icon29/08/1997
Particulars of mortgage/charge
dot icon13/07/1997
Return made up to 12/07/97; change of members
dot icon10/07/1997
Particulars of mortgage/charge
dot icon09/07/1997
Particulars of mortgage/charge
dot icon25/06/1997
Particulars of mortgage/charge
dot icon13/06/1997
Secretary resigned;director resigned
dot icon12/06/1997
Particulars of mortgage/charge
dot icon22/05/1997
Particulars of mortgage/charge
dot icon01/04/1997
Particulars of mortgage/charge
dot icon04/03/1997
Particulars of mortgage/charge
dot icon10/01/1997
Full group accounts made up to 1996-03-31
dot icon21/12/1996
Particulars of mortgage/charge
dot icon09/10/1996
Particulars of mortgage/charge
dot icon17/09/1996
Return made up to 12/07/96; full list of members
dot icon17/09/1996
Secretary's particulars changed;director's particulars changed
dot icon27/08/1996
Particulars of mortgage/charge
dot icon16/08/1996
Particulars of mortgage/charge
dot icon07/08/1996
Ad 31/07/96--------- us$ si 1000@1=1000 us$ ic 0/1000
dot icon07/08/1996
Conve 31/07/96
dot icon07/08/1996
Resolutions
dot icon07/08/1996
Resolutions
dot icon07/08/1996
Resolutions
dot icon07/08/1996
Resolutions
dot icon07/08/1996
Us$ nc 0/1000 31/07/96
dot icon06/08/1996
Particulars of mortgage/charge
dot icon22/04/1996
Particulars of mortgage/charge
dot icon04/12/1995
Particulars of mortgage/charge
dot icon27/10/1995
Particulars of mortgage/charge
dot icon26/10/1995
Full group accounts made up to 1995-03-31
dot icon05/09/1995
Particulars of mortgage/charge
dot icon07/07/1995
Particulars of mortgage/charge
dot icon07/07/1995
Return made up to 12/07/95; no change of members
dot icon21/03/1995
Director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Particulars of mortgage/charge
dot icon27/09/1994
Full group accounts made up to 1994-03-31
dot icon26/08/1994
Particulars of mortgage/charge
dot icon29/07/1994
Particulars of mortgage/charge
dot icon15/07/1994
Return made up to 12/07/94; no change of members
dot icon07/04/1994
Particulars of mortgage/charge
dot icon03/12/1993
Particulars of mortgage/charge
dot icon03/12/1993
Particulars of mortgage/charge
dot icon08/09/1993
Full group accounts made up to 1993-03-31
dot icon07/07/1993
Return made up to 12/07/93; full list of members
dot icon07/07/1993
New secretary appointed
dot icon22/04/1993
Particulars of mortgage/charge
dot icon04/03/1993
Particulars of mortgage/charge
dot icon24/01/1993
Full group accounts made up to 1992-03-31
dot icon19/12/1992
Declaration of satisfaction of mortgage/charge
dot icon19/12/1992
Declaration of satisfaction of mortgage/charge
dot icon19/12/1992
Declaration of satisfaction of mortgage/charge
dot icon19/12/1992
Declaration of satisfaction of mortgage/charge
dot icon24/11/1992
Particulars of mortgage/charge
dot icon07/08/1992
Particulars of mortgage/charge
dot icon22/07/1992
Return made up to 12/07/92; change of members
dot icon17/07/1992
Particulars of mortgage/charge
dot icon17/07/1992
Particulars of mortgage/charge
dot icon17/07/1992
Particulars of mortgage/charge
dot icon23/06/1992
Full group accounts made up to 1991-03-31
dot icon06/04/1992
Particulars of mortgage/charge
dot icon06/04/1992
Particulars of mortgage/charge
dot icon16/12/1991
Delivery ext'd 3 mth 31/03/91
dot icon12/11/1991
Registered office changed on 12/11/91 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU
dot icon12/11/1991
Resolutions
dot icon12/11/1991
Notice of resolution removing auditor
dot icon30/09/1991
Full group accounts made up to 1990-03-31
dot icon30/09/1991
Return made up to 12/07/91; no change of members
dot icon16/05/1991
New secretary appointed
dot icon15/05/1991
Particulars of mortgage/charge
dot icon09/05/1991
New director appointed
dot icon09/05/1991
New secretary appointed
dot icon10/04/1991
Particulars of mortgage/charge
dot icon06/03/1991
Particulars of mortgage/charge
dot icon05/03/1991
Particulars of mortgage/charge
dot icon28/12/1990
Particulars of mortgage/charge
dot icon20/12/1990
New secretary appointed;director resigned
dot icon05/12/1990
Director resigned
dot icon05/12/1990
Secretary resigned
dot icon09/11/1990
Particulars of mortgage/charge
dot icon30/10/1990
Particulars of mortgage/charge
dot icon10/09/1990
Return made up to 12/07/90; full list of members
dot icon03/08/1990
Particulars of mortgage/charge
dot icon28/06/1990
Particulars of mortgage/charge
dot icon25/06/1990
Full group accounts made up to 1989-03-31
dot icon15/05/1990
Particulars of mortgage/charge
dot icon11/05/1990
Particulars of mortgage/charge
dot icon20/04/1990
Particulars of mortgage/charge
dot icon18/04/1990
Particulars of mortgage/charge
dot icon20/12/1989
Particulars of mortgage/charge
dot icon28/11/1989
Certificate of change of name
dot icon14/11/1989
Particulars of mortgage/charge
dot icon26/10/1989
Return made up to 21/09/89; full list of members
dot icon20/10/1989
Declaration of satisfaction of mortgage/charge
dot icon30/08/1989
Full group accounts made up to 1988-03-31
dot icon22/06/1989
Director resigned
dot icon05/05/1989
Particulars of mortgage/charge
dot icon07/04/1989
Particulars of mortgage/charge
dot icon02/12/1988
Full group accounts made up to 1987-03-31
dot icon06/09/1988
Particulars of mortgage/charge
dot icon24/08/1988
Particulars of mortgage/charge
dot icon19/08/1988
Particulars of mortgage/charge
dot icon05/08/1988
Wd 20/06/88 ad 30/12/87--------- part-paid £ si 134@1=134 £ ic 866/1000
dot icon13/05/1988
Particulars of mortgage/charge
dot icon03/05/1988
Full group accounts made up to 1986-03-31
dot icon03/05/1988
Return made up to 16/02/88; full list of members
dot icon03/05/1988
Return made up to 31/12/87; full list of members
dot icon15/04/1988
Particulars of mortgage/charge
dot icon24/03/1988
New director appointed
dot icon17/02/1988
New director appointed
dot icon17/02/1988
Director resigned
dot icon23/12/1987
Particulars of mortgage/charge
dot icon02/11/1987
Particulars of mortgage/charge
dot icon12/02/1987
Group of companies' accounts made up to 1985-03-31
dot icon12/02/1987
Return made up to 19/12/86; full list of members
dot icon14/12/1984
Accounts made up to 1983-03-31
dot icon02/09/1983
Accounts made up to 1982-03-31
dot icon02/05/1980
Annual return made up to 31/12/79
dot icon14/11/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2002
dot iconLast change occurred
31/12/2002

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2002
dot iconNext account date
31/12/2003
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bremner, Nigel Stuart Ogilvy
Director
05/10/2000 - 14/01/2005
10
D'amico, Kirk Mason
Director
29/09/2000 - 13/05/2002
-
Moske, Fred Gerhard
Director
11/08/2000 - 17/07/2002
-
Siebert, Hilmar, Dr
Director
17/07/2002 - 11/03/2005
-
Tustin, Marcus
Secretary
20/03/1991 - 14/03/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About IN-MOTION PICTURES LIMITED

IN-MOTION PICTURES LIMITED is an(a) Dissolved company incorporated on 14/11/1977 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IN-MOTION PICTURES LIMITED?

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IN-MOTION PICTURES LIMITED is currently Dissolved. It was registered on 14/11/1977 and dissolved on 27/09/2019.

Where is IN-MOTION PICTURES LIMITED located?

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IN-MOTION PICTURES LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does IN-MOTION PICTURES LIMITED do?

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IN-MOTION PICTURES LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for IN-MOTION PICTURES LIMITED?

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The latest filing was on 27/09/2019: Final Gazette dissolved following liquidation.