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MYMOVIES LIMITED - 77 Fulham Palace Road, Hammersmith Foundry, London, W6 8JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03685004
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 77 Fulham Palace Road
- Hammersmith Foundry
- London
- W6 8JA
- England 77 Fulham Palace Road, Hammersmith Foundry, London, W6 8JA, England UK
Management
- Geschäftsführung
- WOODGATE, Christopher Neil
- Prokuristen
- GARIBALDI, Monica
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1998
- Alter der Firma 1998-12-11 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christopher Neil Woodgate
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUSINESS VENTURERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2020-11-30
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2022-12-14
- Letzte Einreichung: 2021-11-30
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MYMOVIES LIMITED Firmenbeschreibung
- MYMOVIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03685004. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1998 registriert. MYMOVIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUSINESS VENTURERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 77 Fulham Palace Road erreicht werden.
Jetzt sichern MYMOVIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mymovies Limited - 77 Fulham Palace Road, Hammersmith Foundry, London, W6 8JA, Grossbritannien
- 1998-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-12-12) - CS01
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accounts-with-accounts-type-dormant (2021-08-18) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-05-14) - MA
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resolution (2020-05-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-11-13) - AA
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confirmation-statement-with-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-09) - AP03
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-09) - TM02
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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accounts-with-accounts-type-dormant (2019-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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notification-of-a-person-with-significant-control (2018-12-10) - PSC01
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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change-person-director-company-with-change-date (2017-11-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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accounts-with-accounts-type-dormant (2017-07-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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change-corporate-director-company-with-change-date (2016-12-30) - CH02
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change-corporate-secretary-company-with-change-date (2016-12-30) - CH04
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accounts-with-accounts-type-dormant (2016-08-24) - AA
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second-filing-of-form-with-form-type (2016-03-30) - RP04
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-01-13) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-11) - CH04
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accounts-with-accounts-type-dormant (2015-07-17) - AA
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-03-11) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-28) - AA
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termination-director-company-with-name (2013-07-16) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-05-23) - RP04
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
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termination-director-company-with-name (2012-03-13) - TM01
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termination-secretary-company-with-name (2012-03-13) - TM02
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appoint-corporate-secretary-company-with-name (2012-03-13) - AP04
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appoint-person-director-company-with-name (2012-03-14) - AP01
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accounts-with-accounts-type-dormant (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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termination-director-company-with-name (2012-08-21) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-11-30) - CH02
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-30) - CH04
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appoint-person-director-company-with-name (2010-09-16) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA
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capital-allotment-shares (2009-11-11) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA
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legacy (2007-12-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-08) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-02) - AA
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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resolution (2004-06-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-05-25) - AA
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legacy (2004-02-17) - 287
keyboard_arrow_right 2003
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resolution (2003-04-30) - RESOLUTIONS
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legacy (2003-05-20) - 288a
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legacy (2003-07-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-04-15) - AA
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legacy (2003-10-18) - 88(2)R
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legacy (2003-12-22) - 363s
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legacy (2003-09-09) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-11-21) - RESOLUTIONS
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legacy (2002-11-21) - 363a
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legacy (2002-09-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-07-06) - AA
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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resolution (2001-08-30) - RESOLUTIONS
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legacy (2001-06-01) - 88(2)R
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legacy (2001-03-27) - 88(2)R
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resolution (2001-03-27) - RESOLUTIONS
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legacy (2001-01-16) - 288a
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legacy (2001-02-20) - 288c
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legacy (2001-01-10) - 363s
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legacy (2001-03-22) - 287
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legacy (2001-08-30) - 88(2)R
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memorandum-articles (2001-08-30) - MEM/ARTS
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-10-03) - 287
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legacy (2001-10-17) - 288a
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legacy (2001-11-20) - 288b
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legacy (2001-12-29) - 395
keyboard_arrow_right 2000
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legacy (2000-03-31) - 88(2)R
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legacy (2000-07-13) - 225
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accounts-with-accounts-type-full (2000-09-20) - AA
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certificate-change-of-name-company (2000-09-21) - CERTNM
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resolution (2000-09-29) - RESOLUTIONS
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legacy (2000-09-29) - 122
keyboard_arrow_right 1999
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legacy (1999-12-29) - 363s
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legacy (1999-04-28) - 353
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legacy (1999-04-28) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-12-11) - NEWINC
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legacy (1998-12-17) - 288b
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legacy (1998-12-17) - 288a