Company NameThe Motion Movie Company Limited
DirectorNicolas Roddric Jayne
Company StatusDissolved
Company Number02899807
CategoryPrivate Limited Company
Incorporation Date18 February 1994(28 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameNicolas Roddric Jayne
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address1 The Cottage
54 Lower Kirklington Road
Southwell
Nottinghamshire
NG25 0AT
Secretary NameNicolas Roddric Jayne
NationalityBritish
StatusCurrent
Appointed18 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address1 The Cottage
54 Lower Kirklington Road
Southwell
Nottinghamshire
NG25 0AT
Director NameDavid Kenneth Hughes
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(8 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 November 1996)
RoleCompany Director
Correspondence Address61 Leverton Street
Kentish Town
London
NW5 2NX
Director NameAndrew Donald MacDonald
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(8 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 November 1996)
RoleCompany Director
Correspondence Address83 Parkhill Road
Hampstead
London
NW3 2XY
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed18 February 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed18 February 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 October 1998Dissolved (1 page)
22 July 1998Completion of winding up (1 page)
14 February 1997Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997Order of court to wind up (1 page)
23 January 1997Court order notice of winding up (1 page)
13 December 1996Director resigned (1 page)
11 December 1996Director resigned (1 page)
25 February 1996Return made up to 18/02/96; full list of members (7 pages)
30 March 1995Return made up to 18/02/95; full list of members (16 pages)