MOVIE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03047227

Incorporation date

18/04/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1995)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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01/01/2014

Application to strike the company off the register

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15/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/02/2013

Appointment of Mr Alexandro Leopold as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Christina Van Den Berg as a director

View PDF (1 pages)

12/02/2013

Termination of appointment of Silversands Llc as a director

View PDF (1 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

24/06/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

18/12/2011

Termination of appointment of Starway Limited as a director

View PDF (1 pages)

22/11/2011

Appointment of Bentinck Secretaries Limited as a secretary

View PDF (2 pages)

22/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary

View PDF (1 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/05/2011

Termination of appointment of Marea O'toole as a director

View PDF (1 pages)

05/05/2011

Appointment of Miss Christina Cornelia Van Den Berg as a director

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

25/01/2011

Director's details changed for Miss Marea Jean O'toole on 2010-12-23

View PDF (3 pages)

15/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Appointment of Miss Marea Jean O'toole as a director

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Starway Limited on 2010-04-19

View PDF (2 pages)

06/05/2010

Director's details changed for Silversands Llc on 2010-04-19

View PDF (1 pages)

06/05/2010

Secretary's details changed for Sceptre Consultants Limited on 2010-04-19

View PDF (2 pages)

11/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

25/07/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

20/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

09/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

28/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/09/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

18/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/09/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

18/08/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

View PDF (1 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

20/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

30/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

26/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

08/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

23/04/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

01/12/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/11/1998

Registered office changed on 18/11/98 from: 27 hanson street london W1P 7L2

View PDF (1 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

26/04/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

04/12/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (13 pages)

23/09/1997

New director appointed

View PDF (10 pages)

29/04/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

26/04/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/01/1997

Director resigned

View PDF (1 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

05/08/1996

Return made up to 19/04/96; full list of members

View PDF (36 pages)

27/07/1996

Director resigned

View PDF (4 pages)

27/07/1996

New director appointed

View PDF (1 pages)

24/05/1995

New director appointed

View PDF (20 pages)

24/05/1995

New director appointed

View PDF (20 pages)

26/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

26/04/1995

Ad 24/04/95--------- £ si 999@1=999 £ ic 2/1001

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22/04/1995

Director resigned;new director appointed

View PDF (12 pages)

22/04/1995

New director appointed

View PDF (14 pages)

22/04/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1995

Registered office changed on 23/04/95 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

18/04/1995

Incorporation

View PDF (30 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MOVIE SERVICES LIMITED

MOVIE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/04/1995 with the registered office located at Fifth Floor 86 Jermyn Street, London, SW1Y 6AW. 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 MOVIE SERVICES LIMITED?

MOVIE SERVICES LIMITED is currently Dissolved. It was registered on 18/04/1995 and dissolved on 05/05/2014.

Where is MOVIE SERVICES LIMITED located?

MOVIE SERVICES LIMITED is registered at Fifth Floor 86 Jermyn Street, London, SW1Y 6AW.

What does MOVIE SERVICES LIMITED do?

MOVIE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOVIE SERVICES LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.