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MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) - Building 1,, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00973739
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 1,
- 3rd Floor Chiswick
- Park, 566 Chiswick High Road
- London
- W4 5BY Building 1,, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, W4 5BY UK
Management
- Geschäftsführung
- MARK WILLIAM BENSON
- ANTHONY WILLIAM CAMILLERI
- CAROL PARKE
- Prokuristen
- CAROL PARKE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.1970
- Gelöscht am:
- 2015-03-31
- SIC/NACE
- 70100 - Activities of head offices
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
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MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) Firmenbeschreibung
- MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00973739. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.03.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Building 1 erreicht werden.
Jetzt sichern MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Moving Picture Company Holdings Limited(The) - Building 1,, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-31) - GAZ2(A)
keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-16) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-12-03) - DS01
keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 (2013-01-25) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 (2013-01-28) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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31/12/12 FULL LIST (2013-02-04) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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SECTION 519 (2012-09-11) - MISC
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31/12/11 FULL LIST (2012-03-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR AHMAD OURI (2012-03-05) - TM01
keyboard_arrow_right 2011
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31/12/10 FULL LIST (2011-01-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY ROBERT SWEET (2011-06-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET (2011-06-20) - TM01
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DIRECTOR APPOINTED MRS CAROL PARKE (2011-06-21) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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SECRETARY APPOINTED MRS CAROL PARKE (2011-06-20) - AP03
keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-03-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-06-30) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-01-15) - 353
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ELSON (2008-05-09) - 288b
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-09) - 363a
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-03-08) - 288a
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-02-20) - 363a
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DIRECTOR RESIGNED (2007-03-06) - 288b
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NEW DIRECTOR APPOINTED (2007-03-09) - 288a
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NEW DIRECTOR APPOINTED (2007-06-01) - 288a
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM: (2007-07-17) - 287
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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DIRECTOR RESIGNED (2007-05-25) - 288b
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-10-09) - AA
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DIRECTOR RESIGNED (2006-09-21) - 288b
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-10) - 363a
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-10) - 288a
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-04-01) - 363s
keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM: (2004-04-28) - 287
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NEW DIRECTOR APPOINTED (2004-05-26) - 288a
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NEW SECRETARY APPOINTED (2004-05-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-05-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-20) - AA
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AUDITOR'S RESIGNATION (2004-08-19) - AUD
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NEW DIRECTOR APPOINTED (2004-12-21) - 288a
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM: (2004-12-21) - 287
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DIRECTOR RESIGNED (2004-12-21) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-21) - 288a
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SECRETARY RESIGNED (2004-12-21) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-21) - RES01
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 (2004-01-25) - 225
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS (2004-01-14) - 363a
keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-06-07) - AUD
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-05) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-22) - AA
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-29) - AA
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS (2002-01-11) - 363a
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-08-02) - AA
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DIRECTOR RESIGNED (2001-07-12) - 288b
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NEW DIRECTOR APPOINTED (2001-07-12) - 288a
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DIRECTOR RESIGNED (2001-02-28) - 288b
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-04) - 363a
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-27) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-04-27) - 403a
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS (2000-02-16) - 363a
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-07-21) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-26) - 363a
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NEW DIRECTOR APPOINTED (1999-08-25) - 288a
keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-11-02) - AUD
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-24) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-13) - 363a
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-07-29) - AA
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-29) - 363a
keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM: (1996-09-09) - 287
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-28) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-23) - 363x
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-07-27) - AA
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-24) - 363x
keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-07-27) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-28) - 288
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-21) - 363x
keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-25) - 363x
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-30) - AA
keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-08-19) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-08-19) - 288
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-08-10) - AA
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-29) - 363x
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DIRECTOR RESIGNED (1992-10-27) - 288
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-08-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (1991-07-29) - 288
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SECRETARY'S PARTICULARS CHANGED (1991-07-24) - 288
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ADOPT MEM AND ARTS 03/05/91 (1991-05-22) - SRES01
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-01-11) - 363
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S252,386,366A,80A 24/12/90 (1991-01-11) - ERES13
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-07-27) - AA
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RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS (1990-01-22) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-10-08) - 288
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-08-08) - AA
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RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS (1989-02-04) - 363
keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-11-09) - AA
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REGISTERED OFFICE CHANGED ON 04/10/88 FROM: (1988-10-04) - 287
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RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS (1988-02-22) - 363
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-08-23) - AA
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RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS (1987-01-31) - 363
keyboard_arrow_right 1986
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 (1986-12-19) - 225(1)
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-06-21) - AA
keyboard_arrow_right 1983
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ALTER MEM AND ARTS (1983-07-18) - SRES01
keyboard_arrow_right 1975
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COMPANY NAME CHANGED (1975-06-25) - CERTNM
keyboard_arrow_right 1970
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INCORPORATION DOCUMENTS (1970-03-03) - NEWINC