MOVIE-INVEST LIMITED - LONDON


Company Profile Company Filings

Overview

MOVIE-INVEST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOVIE-INVEST LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158650. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MOVIE-INVEST LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BELL YARD
LONDON
ENGLAND
WC2A 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ORAZIO DECILLIS Jul 1973 British Director 2019-08-15 CURRENT
MR MICHAEL FRENZEL Jul 1938 British Director 2012-11-08 UNTIL 2016-11-08 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Director 2009-10-27 UNTIL 2012-11-08 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-02-14 UNTIL 1996-12-13 RESIGNED
ANGELA JANE WEIR Feb 1961 British Director 1996-07-01 UNTIL 1996-12-13 RESIGNED
MR. GERALD BRIAN TAYLOR Jul 1944 British Director 2016-11-09 UNTIL 2019-08-15 RESIGNED
MR ROY ROBERT MURRAY Sep 1947 British Director 2005-11-10 UNTIL 2009-10-27 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2012-11-19 UNTIL 2016-11-08 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2010-08-01 UNTIL 2012-11-08 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2001-07-27 UNTIL 2005-11-10 RESIGNED
MR PIO GUIDO GIACOMINI Jun 1931 Swiss Director 2012-11-19 UNTIL 2016-11-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-02-14 UNTIL 1996-02-14 RESIGNED
MR. PIETRO CARENZA Apr 1966 Italian Director 1996-12-13 UNTIL 2005-11-10 RESIGNED
DAVID PAUL CAPELEN Oct 1953 British Director 1996-02-14 UNTIL 1996-07-01 RESIGNED
ANUTA BIRLE Feb 1960 Romanian Director 2006-08-23 UNTIL 2009-10-27 RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director 1996-02-14 UNTIL 1996-12-13 RESIGNED
LINCOLN SECRETARIES LIMITED Corporate Secretary 2016-11-09 UNTIL 2019-08-15 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-02-14 UNTIL 1999-01-29 RESIGNED
P & T SECRETARIES LIMITED Corporate Secretary 1999-01-29 UNTIL 2005-11-10 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-10 UNTIL 2012-11-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-14 UNTIL 1996-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Matilde Bernabei 2016-04-06 2/1954 Roma   Ownership of shares 75 to 100 percent

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DORNLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DESWICH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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EUROLAUNCH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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EURO INVESTORS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FOUR SEASONS PROPERTY MANAGEMENT LIMITED WILMSLOW Dissolved... FULL 86900 - Other human health activities
AGRICULTURE AND FINANCE HOLDING LIMITED LONDON Active -... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EUROTECHNO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DREAMHOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORMENTA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
KARIM LEATHERS UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46240 - Wholesale of hides, skins and leather
GREENLIFE ESTATES HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EUQUERIA HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MOVIE-INVEST LIMITED 2023-09-27 31-12-2022 £2,451,604 equity
Micro-entity Accounts - MOVIE-INVEST LIMITED 2022-09-28 31-12-2021 £2,543,619 equity
Micro-entity Accounts - MOVIE-INVEST LIMITED 2021-09-15 31-12-2020 £2,560,641 equity
Micro-entity Accounts - MOVIE-INVEST LIMITED 2020-12-24 31-12-2019 £2,577,438 equity
Movie-Invest Limited - Period Ending 2018-12-31 2019-09-12 31-12-2018 €233,790 Cash €2,597,045 equity
Movie-Invest Limited - Period Ending 2017-12-31 2018-09-19 31-12-2017 €2,394,953 equity
Movie-Invest Limited - Period Ending 2016-12-31 2017-11-01 31-12-2016 €2,352,880 equity

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