Moviebase Limited

Company Name	Moviebase Limited
Company Status	Dissolved
Company Number	02622387
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Klaus Joachim Manz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	29 September 2000(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 August 2009)
Role	Chief Financial Officer
Correspondence Address	Landgraff Phillip Str 26 Frankfurt Foreign

Director Name	Mr John Gerald Hunter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Systems Manager
Correspondence Address	149 Fentiman Road London SW81 1JZ

Director Name	Anthony Jonathan Miller
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Solicitor
Correspondence Address	104 Teignmouth Road Brondesbury London NW2 4DY

Secretary Name	Mr Marcus Tustin
Nationality	British
Status	Resigned
Appointed	10 August 1993(2 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 14 March 2005)
Role	Business Affairs Manager
Country of Residence	England
Correspondence Address	5 Dunston Road London SW11 5QU

Director Name	Ms Julia Palau
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lansdowne Road London W11 3LW

Director Name	Michael Patrick Ryan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	5 Northbourne Road London SW4 7DW

Director Name	Dr Klaus Manz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2000(9 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 11 August 2000)
Role	Chief Financial Officer
Correspondence Address	Landgraff Phillip Str 26 Frankfurt Foreign

Director Name	Phillip Bodo Von Alvensleben
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2000(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 August 2002)
Role	Company Director
Correspondence Address	3627 Serra Road Malibu California 90265 United States

Director Name	Kirk Mason D'Amico
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	638 Ashland Avenue Santa Monica California 90405 United States

Director Name	Nigel Stuart Ogilvy Bremner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2005)
Role	Solicitor
Correspondence Address	The Hayloft Hill House Farm Sapperton Gloucestershire GL7 6LP Wales

Location

Registered Address	5 Percy Street London W1T 1DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,606
Cash	£2,606

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
22 March 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 October 2004	Resolutions RES13 ‐ 311202 acc app 27/09/04 (1 page)
5 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2004	Resolutions RES13 ‐ Approval of accounts 28/09/04 (1 page)
5 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Auditor's resignation (2 pages)
7 January 2003	Full accounts made up to 31 December 2001 (10 pages)
7 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2003	Resolutions RES13 ‐ Appoint aud 02/01/03 (1 page)
22 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Return made up to 01/11/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
20 June 2002	Auditor's resignation (2 pages)
21 May 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
25 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2002	Resolutions RES13 ‐ Auditors apointed 30/01/02 (1 page)
1 February 2002	Resolutions RES13 ‐ 2001 accts approved 23/01/02 (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PU (1 page)
9 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 June 2001	Return made up to 20/06/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
11 July 2000	Return made up to 20/06/00; full list of members (6 pages)
6 February 2000	Full accounts made up to 31 March 1999 (10 pages)
15 June 1999	Return made up to 20/06/99; full list of members (6 pages)
29 January 1999	Full accounts made up to 31 March 1998 (20 pages)
22 June 1998	Return made up to 20/06/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
24 June 1997	New director appointed (2 pages)
23 June 1997	Return made up to 20/06/97; full list of members (6 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
10 January 1997	Full accounts made up to 31 March 1996 (10 pages)
11 June 1996	Return made up to 20/06/96; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 March 1995 (11 pages)
14 June 1995	Return made up to 20/06/95; change of members (6 pages)

Moviebase Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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