MOVIE MAGIC (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02467976

Incorporation date

06/02/1990

Size

Total Exemption Small

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1990)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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12/04/2010

Application to strike the company off the register

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

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24/03/2010

Registered office address changed from 14 Pembury Road Gloucester GL4 6UE United Kingdom on 2010-03-25

View PDF (1 pages)

09/03/2010

Registered office address changed from Caxton House 3 Brunswick Road Gloucester Gloucestershire GL1 1HG on 2010-03-10

View PDF (1 pages)

10/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

08/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

04/08/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

04/03/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

18/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

20/04/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

02/11/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

07/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

24/03/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

24/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

14/09/2003

Registered office changed on 15/09/03 from: norfolk house 105A southgate street gloucester gloucestershire GL1 1UT

View PDF (1 pages)

27/04/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

06/01/2003

Return made up to 07/02/02; full list of members

View PDF (7 pages)

22/12/2002

Nc inc already adjusted 05/11/01

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22/12/2002

Resolutions

View PDF (1 pages)

22/12/2002

Ad 16/11/01--------- £ si 10000@1=10000 £ ic 125/10125

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (2 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

09/09/2001

Return made up to 07/02/01; full list of members

View PDF (8 pages)

09/09/2001

Secretary's particulars changed;director's particulars changed

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27/03/2001

Director resigned

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

09/05/2000

Return made up to 07/02/00; full list of members

View PDF (8 pages)

11/04/2000

Director resigned

View PDF (1 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

29/12/1999

Director resigned

View PDF (1 pages)

07/03/1999

Return made up to 07/02/99; full list of members

View PDF (8 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

29/11/1998

New director appointed

View PDF (2 pages)

29/11/1998

Resolutions

View PDF (0 pages)

29/11/1998

Resolutions

View PDF (1 pages)

29/11/1998

£ nc 100/25000 22/07/98

View PDF (1 pages)

05/03/1998

Return made up to 07/02/97; full list of members

View PDF (6 pages)

05/03/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

05/03/1998

Ad 04/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/03/1998

Accounts made up to 1997-03-31

View PDF (3 pages)

04/03/1998

Registered office changed on 05/03/98 from: 136 tuffley avenue gloucester GL1 5NS

View PDF (1 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

04/02/1997

Return made up to 07/02/96; no change of members

View PDF (4 pages)

19/01/1997

Certificate of change of name

View PDF (2 pages)

16/01/1997

Accounts made up to 1996-03-31

View PDF (2 pages)

21/12/1995

Return made up to 07/02/95; no change of members

View PDF (4 pages)

31/07/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

04/02/1995

Accounts made up to 1994-03-31

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25/04/1994

Return made up to 31/01/94; full list of members

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07/02/1994

Accounts made up to 1993-03-31

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26/05/1993

Return made up to 31/01/93; no change of members

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23/01/1993

Accounts made up to 1992-03-31

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07/04/1992

Return made up to 07/02/92; no change of members

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21/04/1991

Accounts made up to 1991-03-31

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21/04/1991

Resolutions

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21/04/1991

Return made up to 07/02/91; full list of members

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05/04/1990

Resolutions

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05/04/1990

New secretary appointed;director resigned;new director appointed

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05/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1990

Registered office changed on 06/04/90 from: 87 victoria street st albans hertfordshire AL1 3XX

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27/03/1990

Certificate of change of name

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06/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Ali, Hakim	Director	20/04/1997 - 15/03/2001	9
Taylor, Andrew Robert	Director	09/09/1998 - 11/02/2000	2
Pitcher, Richard John	Director	14/11/2001 - Present	4
Coe, George Ronald	Director	20/04/1997 - 29/12/1999	-
Cosgrove, Stephen John	Director	20/04/1997 - 14/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MOVIE MAGIC (U.K.) LIMITED

MOVIE MAGIC (U.K.) LIMITED is an(a) Dissolved company incorporated on 06/02/1990 with the registered office located at 17 Brunswick Square, Gloucester, Glos GL1 1UG. 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 MOVIE MAGIC (U.K.) LIMITED?

MOVIE MAGIC (U.K.) LIMITED is currently Dissolved. It was registered on 06/02/1990 and dissolved on 09/08/2010.

Where is MOVIE MAGIC (U.K.) LIMITED located?

MOVIE MAGIC (U.K.) LIMITED is registered at 17 Brunswick Square, Gloucester, Glos GL1 1UG.

What does MOVIE MAGIC (U.K.) LIMITED do?

MOVIE MAGIC (U.K.) LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for MOVIE MAGIC (U.K.) LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.