Mymovies.net Limited

Company Name	Mymovies.net Limited
Director	Christopher Neil Woodgate
Company Status	Liquidation
Company Number	03679674
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 4 months ago)
Previous Name	Artistic Licence (Design) Limited

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities
SIC 63120	Web portals

Directors

Director Name	Mr Christopher Neil Woodgate
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(21 years after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT

Secretary Name	Ms Monica Garibaldi
Status	Current
Appointed	06 December 2019(21 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Ashley John Hoare
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	34d Elder Avenue Crouch End London N8 8PS

Director Name	Mr Martin Gordon Anderson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 2001)
Role	Computer Systems Mgr
Country of Residence	United Kingdom
Correspondence Address	Mapleton Cottage The Hatch, Burghfield Village Reading RG30 3TH

Director Name	Stuart Dennis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 week, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 2003)
Role	Design & Marketing
Correspondence Address	24 The Larches Faversham Kent ME13 7SQ

Director Name	Mr Mark Westcombe Elliott
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Oxford Drive Bermondsey Street London SE1 2FB

Director Name	Ms Monica Chadha
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2013)
Role	Technology & Media Director
Country of Residence	England
Correspondence Address	40 Oxford Drive Bermondsey Street London SE1 2FB

Director Name	Mr Paul James Richards
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	40 Oxford Drive Bermondsey Street London SE1 2FB

Director Name	Monica Garibaldi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2015(16 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Fulham Palace Road Fulham Palace Road Hammersmith Foundry London W6 8JA

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Director Name	Ice Partners Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(2 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 March 2012)
Correspondence Address	40 Oxford Drive Bermondsey Street London SE1 2FB

Secretary Name	Ice Partners Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(2 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 March 2012)
Correspondence Address	40 Oxford Drive Bermondsey Street London SE1 2FB

Director Name	Chiusa Capital Gmbh (Corporation)
Status	Resigned
Appointed	07 May 2003(4 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 03 December 2018)
Correspondence Address	20 Neugasse 9000 St Gallen Switzerland

Secretary Name	Chiusa Capital Gmbh (Corporation)
Status	Resigned
Appointed	09 March 2012(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 December 2018)
Correspondence Address	20 Neugasse 9000 St Gallen Switzerland

Contact

Website	mymovies.net

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

104.6k at £0.001	My Movies LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£1,236,583
Cash	£60,231
Current Liabilities	£349,921

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 November 2022 (1 year, 4 months ago)
Next Return Due	14 December 2023 (overdue)

Charges

19 December 2001	Delivered on: 29 December 2001 Persons entitled: Ice Partners Gmbh Classification: Debenture Secured details: All monies due or to become due from the company or its holding company to the chargee under the terms of any facility agreement or this debenture or any other document on any account whatsoever. Particulars: By way of fixed charge all right title and interest of the borrower to and in all plant and machinery now or at any time and all related spare parts fuels equipment and tools but excluding any plant and machinery for the time being forming part of the borrower's stock in trade or work in progress, all rights in intellectual property or similar rights, all present and future goodwill and uncalled capital, all right,title and interest of the borrower to and in the debts and the benefit of all rights securities and guarantees.by way of floating charge all the undertaking and all assets rights and income of the borrower both present and future.. See the mortgage charge document for full details. Outstanding

19 December 2001

Delivered on: 29 December 2001
Persons entitled: Ice Partners Gmbh

Classification: Debenture
Secured details: All monies due or to become due from the company or its holding company to the chargee under the terms of any facility agreement or this debenture or any other document on any account whatsoever.
Particulars: By way of fixed charge all right title and interest of the borrower to and in all plant and machinery now or at any time and all related spare parts fuels equipment and tools but excluding any plant and machinery for the time being forming part of the borrower's stock in trade or work in progress, all rights in intellectual property or similar rights, all present and future goodwill and uncalled capital, all right,title and interest of the borrower to and in the debts and the benefit of all rights securities and guarantees.by way of floating charge all the undertaking and all assets rights and income of the borrower both present and future.. See the mortgage charge document for full details.
Outstanding

Filing History

1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
8 December 2019	Termination of appointment of Monica Garibaldi as a director on 6 December 2019 (1 page)
8 December 2019	Appointment of Mr Christopher Neil Woodgate as a director on 29 November 2019 (2 pages)
8 December 2019	Appointment of Ms Monica Garibaldi as a secretary on 6 December 2019 (2 pages)
24 July 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
15 May 2019	Registered office address changed from 02 Queen Caroline Street, Hammersmith, London Queen Caroline Street London W6 9DX England to 77 Fulham Palace Road Fulham Palace Road Hammersmith Foundry London W6 8JA on 15 May 2019 (1 page)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 December 2018	Termination of appointment of Chiusa Capital Gmbh as a director on 3 December 2018 (1 page)
7 December 2018	Termination of appointment of Chiusa Capital Gmbh as a secretary on 3 December 2018 (1 page)
30 July 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 November 2017	Director's details changed for Monica Garibaldi on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Monica Garibaldi on 24 November 2017 (2 pages)
7 August 2017	Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN to 02 Queen Caroline Street, Hammersmith, London Queen Caroline Street London W6 9DX on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN to 02 Queen Caroline Street, Hammersmith, London Queen Caroline Street London W6 9DX on 7 August 2017 (1 page)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 December 2016	Secretary's details changed for Chiusa Capital Gmbh on 1 November 2016 (1 page)
30 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 December 2016	Director's details changed for Chiusa Capital Gmbh on 1 November 2016 (1 page)
30 December 2016	Director's details changed for Chiusa Capital Gmbh on 1 November 2016 (1 page)
30 December 2016	Secretary's details changed for Chiusa Capital Gmbh on 1 November 2016 (1 page)
30 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/12/2015 for Monica Garibaldi (5 pages)
30 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/12/2015 for Monica Garibaldi (5 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 104.625 (5 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 104.625 (5 pages)
3 December 2015	Registered office address changed from 40 Oxford Drive Bermondsey Street London SE1 2FB to Langdale House 11 Marshalsea Road London SE1 1EN on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 40 Oxford Drive Bermondsey Street London SE1 2FB to Langdale House 11 Marshalsea Road London SE1 1EN on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 40 Oxford Drive Bermondsey Street London SE1 2FB to Langdale House 11 Marshalsea Road London SE1 1EN on 3 December 2015 (1 page)
1 December 2015	Appointment of Mrs Monica Rita Garibaldi as a director on 20 November 2015 (2 pages)
1 December 2015	Appointment of Mrs Monica Rita Garibaldi as a director on 20 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2016. (3 pages)
1 December 2015	Appointment of Mrs Monica Rita Garibaldi as a director on 20 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2016. (3 pages)
1 December 2015	Termination of appointment of Paul James Richards as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Paul James Richards as a director on 30 November 2015 (1 page)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 104.625 (4 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 104.625 (4 pages)
13 January 2015	Secretary's details changed for Ice Partners Gmbh on 5 June 2014 (1 page)
13 January 2015	Secretary's details changed for Ice Partners Gmbh on 5 June 2014 (1 page)
13 January 2015	Director's details changed for Ice Partners Gmbh on 5 June 2014 (1 page)
13 January 2015	Director's details changed for Ice Partners Gmbh on 5 June 2014 (1 page)
13 January 2015	Secretary's details changed for Ice Partners Gmbh on 5 June 2014 (1 page)
13 January 2015	Director's details changed for Ice Partners Gmbh on 5 June 2014 (1 page)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (12 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (12 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 104.625 (4 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 104.625 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (12 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (12 pages)
16 July 2013	Termination of appointment of Monica Chadha as a director (1 page)
16 July 2013	Termination of appointment of Monica Chadha as a director (1 page)
18 June 2013	Appointment of Mr Paul James Richards as a director (2 pages)
18 June 2013	Appointment of Mr Paul James Richards as a director (2 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (12 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (12 pages)
21 August 2012	Termination of appointment of Ice Partners Limited as a director (1 page)
21 August 2012	Termination of appointment of Ice Partners Limited as a director (1 page)
14 March 2012	Appointment of Monica Chadha as a director (2 pages)
14 March 2012	Appointment of Monica Chadha as a director (2 pages)
13 March 2012	Termination of appointment of Mark Elliott as a director (1 page)
13 March 2012	Appointment of Ice Partners Gmbh as a secretary (2 pages)
13 March 2012	Termination of appointment of Ice Partners Limited as a secretary (1 page)
13 March 2012	Termination of appointment of Ice Partners Limited as a secretary (1 page)
13 March 2012	Appointment of Ice Partners Gmbh as a secretary (2 pages)
13 March 2012	Termination of appointment of Mark Elliott as a director (1 page)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
16 September 2010	Appointment of Mr Mark Westcombe Elliott as a director (2 pages)
16 September 2010	Appointment of Mr Mark Westcombe Elliott as a director (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Ice Partners Gmbh on 16 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Ice Partners Limited on 16 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Ice Partners Limited on 16 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Ice Partners Gmbh on 16 January 2010 (2 pages)
18 January 2010	Director's details changed for Ice Partners Limited on 16 January 2010 (2 pages)
18 January 2010	Director's details changed for Ice Partners Limited on 16 January 2010 (2 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 January 2007	Return made up to 16/01/07; full list of members (2 pages)
18 January 2007	Return made up to 16/01/07; full list of members (2 pages)
14 March 2006	Return made up to 16/01/06; full list of members (7 pages)
14 March 2006	Return made up to 16/01/06; full list of members (7 pages)
8 March 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
2 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
19 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
25 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
19 March 2004	Return made up to 16/01/04; full list of members (8 pages)
19 March 2004	Return made up to 16/01/04; full list of members (8 pages)
17 February 2004	Registered office changed on 17/02/04 from: 39 cornhill london EC3V 3ND (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 39 cornhill london EC3V 3ND (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
15 April 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
15 April 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
23 January 2003	Return made up to 16/01/03; no change of members (4 pages)
23 January 2003	Return made up to 16/01/03; no change of members (4 pages)
6 July 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
6 July 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
4 July 2002	Company name changed artistic licence (design) limite d\certificate issued on 04/07/02 (2 pages)
4 July 2002	Company name changed artistic licence (design) limite d\certificate issued on 04/07/02 (2 pages)
29 December 2001	Particulars of mortgage/charge (11 pages)
29 December 2001	Particulars of mortgage/charge (11 pages)
26 November 2001	Return made up to 01/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
26 November 2001	Return made up to 01/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: kings wharf kings road reading berkshire RG1 3EX (1 page)
3 October 2001	Registered office changed on 03/10/01 from: kings wharf kings road reading berkshire RG1 3EX (1 page)
2 October 2001	Full accounts made up to 30 November 2000 (13 pages)
2 October 2001	Full accounts made up to 30 November 2000 (13 pages)
22 March 2001	Registered office changed on 22/03/01 from: c/o bdo stoy hayward bowman house 2-10 bridge street reading berkshire RG1 2LU (1 page)
22 March 2001	Registered office changed on 22/03/01 from: c/o bdo stoy hayward bowman house 2-10 bridge street reading berkshire RG1 2LU (1 page)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
8 February 2001	Return made up to 01/12/00; full list of members (5 pages)
8 February 2001	Return made up to 01/12/00; full list of members (5 pages)
7 August 2000	Ad 27/04/00--------- Â£ si [email protected]=11 Â£ ic 93/104 (2 pages)
7 August 2000	Ad 27/04/00--------- Â£ si [email protected]=11 Â£ ic 93/104 (2 pages)
17 July 2000	Full accounts made up to 30 November 1999 (11 pages)
17 July 2000	Full accounts made up to 30 November 1999 (11 pages)
13 July 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
13 July 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
27 March 2000	S-div 10/01/00 (1 page)
27 March 2000	S-div 10/01/00 (1 page)
21 March 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
21 March 2000	Ad 10/01/00--------- Â£ si [email protected]=3 Â£ ic 90/93 (2 pages)
21 March 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
21 March 2000	Ad 10/01/00--------- Â£ si [email protected]=3 Â£ ic 90/93 (2 pages)
22 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 1999	Ad 20/10/99--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
15 November 1999	Ad 20/10/99--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
28 April 1999	Registered office changed on 28/04/99 from: c/o goodman derrick 90 fetter lane london EC4A 1EQ (1 page)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
28 April 1999	Registered office changed on 28/04/99 from: c/o goodman derrick 90 fetter lane london EC4A 1EQ (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
1 December 1998	Incorporation (23 pages)
1 December 1998	Incorporation (23 pages)