MYMOVIES LIMITED - LONDON


Company Profile Company Filings

Overview

MYMOVIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MYMOVIES LIMITED was incorporated 25 years ago on 11/12/1998 and has the registered number: 03685004. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MYMOVIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

77 FULHAM PALACE ROAD
LONDON
W6 8JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NEIL WOODGATE Apr 1954 British Director 2019-11-29 CURRENT
MS MONICA GARIBALDI Secretary 2019-12-06 CURRENT
ICE PARTNERS LIMITED Corporate Director 2001-09-20 UNTIL 2012-03-09 RESIGNED
CHIUSA CAPITAL GMBH Corporate Director 2003-05-07 UNTIL 2019-11-29 RESIGNED
ICE PARTNERS LIMITED Corporate Secretary 2001-09-20 UNTIL 2012-03-09 RESIGNED
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-12-11 UNTIL 2001-09-20 RESIGNED
CHIUSA CAPITAL GMBH Corporate Secretary 2012-03-09 UNTIL 2019-11-29 RESIGNED
MR PAUL JAMES RICHARDS Dec 1974 British Director 2013-06-03 UNTIL 2015-11-30 RESIGNED
ROSS JAMES Oct 1964 British Director 2001-01-03 UNTIL 2002-09-01 RESIGNED
ASHLEY JOHN HOARE Dec 1969 British Director 1998-12-11 UNTIL 1998-12-16 RESIGNED
MONICA GARIBALDI May 1961 Italian Director 2015-11-20 UNTIL 2019-12-06 RESIGNED
MR MARK WESTCOMBE ELLIOTT Nov 1958 British Director 2010-09-16 UNTIL 2012-03-09 RESIGNED
STUART DENNIS Jan 1969 British Director 2001-01-03 UNTIL 2003-05-30 RESIGNED
MS MONICA CHADHA Mar 1977 British Director 2012-03-09 UNTIL 2013-06-30 RESIGNED
MARTIN GORDON ANDERSON Oct 1947 British Director 1998-12-16 UNTIL 2001-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Neil Woodgate 2018-12-03 4/1954 9052 Niederteufen   Ownership of shares 75 to 100 percent
Chiusa Capital Gmbh 2016-04-06 - 2018-12-03 9000 St Gallen   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-18 30-11-2022 £116 equity
Accounts Submission 2022-07-19 30-11-2021 £116 equity
Accounts Submission 2021-08-19 30-11-2020 £116 equity
Accounts Submission 2020-11-14 30-11-2019 £116 equity
Accounts Submission 2019-08-01 30-11-2018 £116 equity
Accounts Submission 2018-08-07 30-11-2017 £116 equity
Accounts Submission 2017-07-18 30-11-2016 £116 equity
Accounts filed on 30-11-2015 2016-08-25 30-11-2015 £116 equity
MYMOVIES LIMITED Accounts filed on 30-11-2014 2015-07-18 30-11-2014 £116 equity
MYMOVIES LIMITED Accounts filed on 30-11-2013 2014-08-21 30-11-2013 £116 equity

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