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 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.
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 |
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 |