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 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
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 |
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 |