Goodmovies Limited

Company Name	Goodmovies Limited
Company Status	Dissolved
Company Number	04322785
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	Goodmovie Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Sophie Fauchier
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	14 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1- 4 Argyll Street London W1F 7LD

Secretary Name	Mr Patrick Armand Gerard Fauchier
Nationality	French
Status	Closed
Appointed	14 November 2001(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Patrice Grenier
Date of Birth	February 1944 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	28 November 2001(2 weeks after company formation)
Appointment Duration	17 years, 7 months (closed 25 June 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Palladium House 1- 4 Argyll Street London W1F 7LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Mrs Sophie Fauchier 90.00% Ordinary
1 at £1	Mr Patrice Grenier 10.00% Ordinary

Financials

Year	2014
Net Worth	-£114,240
Cash	£5,776
Current Liabilities	£120,051

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 April

Filing History

19 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
7 May 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
5 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10 (6 pages)
5 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10 (6 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom (1 page)
17 December 2012	Director's details changed for Patrice Grenier on 14 November 2012 (2 pages)
17 December 2012	Secretary's details changed for Patrick Fauchier on 14 November 2012 (2 pages)
17 December 2012	Director's details changed for Sophie Fauchier on 14 November 2012 (3 pages)
10 May 2012	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 10 May 2012 (1 page)
5 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
12 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
11 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
18 February 2009	Accounts for a dormant company made up to 30 April 2008 (11 pages)
4 December 2008	Return made up to 14/11/08; full list of members (4 pages)
7 February 2008	Return made up to 14/11/07; full list of members (2 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
31 January 2008	Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
29 January 2007	Return made up to 14/11/06; full list of members (2 pages)
8 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 August 2006	Director's particulars changed (1 page)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
25 January 2006	Return made up to 14/11/05; full list of members (2 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
24 December 2004	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 (7 pages)
16 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
1 December 2003	Return made up to 14/11/03; full list of members (7 pages)
12 September 2003	Delivery ext'd 3 mth 30/04/03 (2 pages)
17 December 2002	Ad 14/11/01--------- Â£ si 1@1 (2 pages)
17 December 2002	Location of register of members (1 page)
17 December 2002	Ad 02/12/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
17 December 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
17 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2001	New director appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
27 November 2001	Memorandum and Articles of Association (10 pages)
23 November 2001	Company name changed goodmovie LIMITED\certificate issued on 23/11/01 (2 pages)
14 November 2001	Incorporation (16 pages)

Goodmovies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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