Movie-Invest Limited

Company Name	Movie-Invest Limited
Director	Orazio Decillis
Company Status	Active
Company Number	03158650
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)
Previous Name	Movie-Invest Corp. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Orazio Decillis
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Tax Advisor
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Co Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 1996)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Mr Pietro Carenza
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 December 1996(10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 November 2005)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Via Moncucco 25 Lugano Switzerland

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2005)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Mr Roy Robert Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Anuta Birle
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Romanian
Status	Resigned
Appointed	23 August 2006(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(16 years, 9 months after company formation)
Appointment Duration	4 years (resigned 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Pio Guido Giacomini
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 November 2012(16 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 November 2016)
Role	Investment Advisor
Country of Residence	Switzerland
Correspondence Address	Via Giuseppe Motta 70a Massagno 6900

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(16 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Gerald Brian Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 2019)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	12 Bridewell Place Third Floor East London EC4V 6AP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2005)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(9 years, 9 months after company formation)
Appointment Duration	7 years (resigned 08 November 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2009(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 November 2012)
Correspondence Address	201 Rogers Office Building Edwin Wallace Rey Drive George Hill Anguilla

Secretary Name	Lincoln Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2016(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 2019)
Correspondence Address	12 Bridewell Place Third Floor East London EC4V 6AP

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

3k at £1	Universal Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,100,229
Cash	£116,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
20 October 2022	Change of details for Ms Matilde Bernabei as a person with significant control on 1 August 2022 (2 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 August 2022	Registered office address changed from 29 Finsbury Circus Salisbury House Fc 865 London EC2M 5SQ United Kingdom to 7 Bell Yard London England WC2A 2JR on 1 August 2022 (1 page)
26 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
26 November 2021	Director's details changed for Mr Orazio Decillis on 4 November 2021 (2 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 December 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
22 December 2020	Director's details changed for Mr Orazio Decillis on 5 August 2020 (2 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
11 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
30 August 2019	Termination of appointment of Gerald Brian Taylor as a director on 15 August 2019 (1 page)
30 August 2019	Termination of appointment of Lincoln Secretaries Limited as a secretary on 15 August 2019 (1 page)
30 August 2019	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP England to 29 Finsbury Circus Salisbury House Fc 865 London EC2M 5SQ on 30 August 2019 (1 page)
30 August 2019	Appointment of Mr Orazio Decillis as a director on 15 August 2019 (2 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
18 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
24 October 2017	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page)
24 October 2017	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
11 November 2016	Appointment of Mr. Gerald Brian Taylor as a director on 9 November 2016 (2 pages)
11 November 2016	Termination of appointment of Nadia Minkoff as a director on 8 November 2016 (1 page)
11 November 2016	Appointment of Mr. Gerald Brian Taylor as a director on 9 November 2016 (2 pages)
11 November 2016	Termination of appointment of Michael Frenzel as a director on 8 November 2016 (1 page)
11 November 2016	Appointment of Lincoln Secretaries Limited as a secretary on 9 November 2016 (2 pages)
11 November 2016	Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Pio Guido Giacomini as a director on 8 November 2016 (1 page)
11 November 2016	Termination of appointment of Michael Frenzel as a director on 8 November 2016 (1 page)
11 November 2016	Appointment of Lincoln Secretaries Limited as a secretary on 9 November 2016 (2 pages)
11 November 2016	Termination of appointment of Nadia Minkoff as a director on 8 November 2016 (1 page)
11 November 2016	Termination of appointment of Pio Guido Giacomini as a director on 8 November 2016 (1 page)
11 November 2016	Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 11 November 2016 (1 page)
9 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
9 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3,000 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3,000 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3,000 (5 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3,000 (5 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015 (1 page)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,000 (5 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,000 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3,000 (5 pages)
4 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3,000 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
29 November 2012	Appointment of Miss Nadia Minkoff as a director (2 pages)
29 November 2012	Appointment of Mr Pio Guido Giacomini as a director (2 pages)
29 November 2012	Appointment of Miss Nadia Minkoff as a director (2 pages)
29 November 2012	Appointment of Mr Pio Guido Giacomini as a director (2 pages)
16 November 2012	Termination of appointment of Corporate Directors Limited as a director (1 page)
16 November 2012	Termination of appointment of Corporate Directors Limited as a director (1 page)
16 November 2012	Appointment of Michael Frenzel as a director (2 pages)
16 November 2012	Termination of appointment of Miriam Lewis as a director (1 page)
16 November 2012	Termination of appointment of Miriam Lewis as a director (1 page)
16 November 2012	Appointment of Michael Frenzel as a director (2 pages)
16 November 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
16 November 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
6 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 March 2012	Full accounts made up to 31 December 2010 (18 pages)
29 March 2012	Full accounts made up to 31 December 2010 (18 pages)
1 March 2012	Particulars of variation of rights attached to shares (3 pages)
1 March 2012	Particulars of variation of rights attached to shares (3 pages)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Compulsory strike-off action has been suspended (1 page)
2 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
7 January 2011	Full accounts made up to 31 December 2009 (21 pages)
7 January 2011	Full accounts made up to 31 December 2009 (21 pages)
16 September 2010	Appointment of Miriam Elizabeth Patricia Lewis as a director (2 pages)
16 September 2010	Appointment of Miriam Elizabeth Patricia Lewis as a director (2 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
31 January 2010	Accounts for a small company made up to 31 December 2008 (9 pages)
31 January 2010	Accounts for a small company made up to 31 December 2008 (9 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Director's details changed for Anuta Birle on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Anuta Birle on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Anuta Birle on 1 October 2009 (2 pages)
28 October 2009	Termination of appointment of Roy Murray as a director (1 page)
28 October 2009	Termination of appointment of Roy Murray as a director (1 page)
27 October 2009	Termination of appointment of Anuta Birle as a director (1 page)
27 October 2009	Appointment of Corporate Directors Limited as a director (2 pages)
27 October 2009	Appointment of Corporate Directors Limited as a director (2 pages)
27 October 2009	Termination of appointment of Anuta Birle as a director (1 page)
17 February 2009	Return made up to 14/02/09; full list of members (3 pages)
17 February 2009	Return made up to 14/02/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
11 March 2008	Return made up to 14/02/08; full list of members (3 pages)
11 March 2008	Return made up to 14/02/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
26 February 2007	Return made up to 14/02/07; full list of members (2 pages)
26 February 2007	Return made up to 14/02/07; full list of members (2 pages)
12 February 2007	Full accounts made up to 31 December 2005 (14 pages)
12 February 2007	Full accounts made up to 31 December 2005 (14 pages)
23 January 2007	Full accounts made up to 31 December 2004 (14 pages)
23 January 2007	Full accounts made up to 31 December 2004 (14 pages)
24 August 2006	New director appointed (1 page)
24 August 2006	New director appointed (1 page)
16 March 2006	Return made up to 14/02/06; full list of members (2 pages)
16 March 2006	Return made up to 14/02/06; full list of members (2 pages)
13 March 2006	Location of register of members (1 page)
13 March 2006	Location of register of members (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
19 December 2005	New secretary appointed (1 page)
19 December 2005	New secretary appointed (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 21 leigh street london WC1H 9QX (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 21 leigh street london WC1H 9QX (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 February 2005	Return made up to 14/02/05; full list of members (7 pages)
23 February 2005	Return made up to 14/02/05; full list of members (7 pages)
2 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
2 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
16 November 2004	Registered office changed on 16/11/04 from: 7-11 kensington high street london W8 5NP (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 7-11 kensington high street london W8 5NP (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 May 2004	Return made up to 14/02/04; full list of members (7 pages)
8 May 2004	Return made up to 14/02/04; full list of members (7 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
15 April 2003	Return made up to 14/02/03; full list of members (7 pages)
15 April 2003	Return made up to 14/02/03; full list of members (7 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
12 March 2002	Return made up to 14/02/02; full list of members (6 pages)
12 March 2002	Return made up to 14/02/02; full list of members (6 pages)
22 October 2001	Ad 08/10/01--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
22 October 2001	Ad 08/10/01--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
22 October 2001	Â£ nc 10000/100000 17/10/01 (1 page)
22 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2001	Â£ nc 10000/100000 17/10/01 (1 page)
22 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
3 September 2001	New director appointed (5 pages)
3 September 2001	New director appointed (5 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
9 March 2001	Return made up to 14/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2001	Return made up to 14/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2001	Registered office changed on 06/02/01 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
27 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 March 1999	Return made up to 14/02/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1999	Return made up to 14/02/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
28 January 1999	Full accounts made up to 31 December 1997 (9 pages)
28 January 1999	Full accounts made up to 31 December 1997 (9 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
3 June 1998	Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
5 March 1998	Return made up to 14/02/98; no change of members (4 pages)
5 March 1998	Return made up to 14/02/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 December 1996 (10 pages)
21 January 1998	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 March 1997	Return made up to 14/02/97; full list of members (6 pages)
3 March 1997	Return made up to 14/02/97; full list of members (6 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
28 July 1996	Director resigned (4 pages)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	New director appointed (1 page)
17 May 1996	Memorandum and Articles of Association (17 pages)
17 May 1996	Memorandum and Articles of Association (17 pages)
16 May 1996	Company name changed movie-invest corp. LIMITED\certificate issued on 17/05/96 (2 pages)
16 May 1996	Company name changed movie-invest corp. LIMITED\certificate issued on 17/05/96 (2 pages)
22 February 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Ad 14/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 February 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Ad 14/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 February 1996	New director appointed (3 pages)
21 February 1996	New secretary appointed (7 pages)
21 February 1996	New director appointed (4 pages)
21 February 1996	New secretary appointed (7 pages)
21 February 1996	New director appointed (4 pages)
21 February 1996	Secretary resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (3 pages)
21 February 1996	Registered office changed on 21/02/96 from: caprice house 3 new burlington street london. W1X 1FE. (1 page)
21 February 1996	Registered office changed on 21/02/96 from: caprice house 3 new burlington street london. W1X 1FE. (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
14 February 1996	Incorporation (15 pages)
14 February 1996	Incorporation (15 pages)

Movie-Invest Limited

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