Moving Image Music Limited

Company Name	Moving Image Music Limited
Directors	Christopher Mark Butler and Jonathan Alexander Bruce Smith
Company Status	Active
Company Number	04368630
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Jonathan Alexander Bruce Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(21 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Terence Robert Oates
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	26 The Crescent Barnes London SW13 0NN

Director Name	Mrs Miranda Oates
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Music Publisher
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Andrew David Price
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Composer
Country of Residence	England
Correspondence Address	32 Melbourne Grove London SE22 8QZ

Director Name	Sally Ann Price
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	32 Melbourne Grove East Dulwich SE22 8QZ

Secretary Name	Mrs Miranda Oates
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Music Publisher
Country of Residence	England
Correspondence Address	26 The Crescent Barnes London SW13 0NN

Secretary Name	Mr Nicholas John Marcus Kemp
Status	Resigned
Appointed	20 December 2012(10 years, 10 months after company formation)
Appointment Duration	11 years (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	movingimagemusic.com
Telephone	020 76127400
Telephone region	London

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Andrew David Price 50.00% Ordinary
50 at £1	Eaton Music LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£23,801
Gross Profit	£11,477
Net Worth	£5,525
Current Liabilities	£54,162

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
26 May 2023	Director's details changed for Mr Jonathan Alexander Bruce Smith on 15 May 2023 (2 pages)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
13 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
13 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (54 pages)
27 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 December 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
26 May 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
20 December 2021	Cessation of A Person with Significant Control as a person with significant control on 16 December 2021 (1 page)
17 December 2021	Termination of appointment of Miranda Oates as a director on 16 December 2021 (1 page)
17 December 2021	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 16 December 2021 (2 pages)
17 December 2021	Appointment of Mr Christopher Mark Butler as a director on 16 December 2021 (2 pages)
17 December 2021	Termination of appointment of Andrew David Price as a director on 16 December 2021 (1 page)
17 December 2021	Change of details for Eaton Music Limited as a person with significant control on 16 December 2021 (2 pages)
17 December 2021	Termination of appointment of Sally Ann Price as a director on 16 December 2021 (1 page)
7 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
20 April 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
15 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
8 December 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
8 December 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
18 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
18 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 June 2014	Director's details changed for Mrs Miranda Oates on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Miranda Oates on 18 June 2014 (2 pages)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
19 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
26 March 2013	Appointment of Mr Nicholas John Marcus Kemp as a secretary (2 pages)
26 March 2013	Appointment of Mr Nicholas John Marcus Kemp as a secretary (2 pages)
25 March 2013	Termination of appointment of Miranda Oates as a secretary (1 page)
25 March 2013	Registered office address changed from 39 Lower Richmond Road London SW15 1ET on 25 March 2013 (1 page)
25 March 2013	Termination of appointment of Miranda Oates as a secretary (1 page)
25 March 2013	Registered office address changed from 39 Lower Richmond Road London SW15 1ET on 25 March 2013 (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Termination of appointment of Terence Oates as a director (1 page)
29 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
29 March 2012	Termination of appointment of Terence Oates as a director (1 page)
6 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Andrew David Price on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Andrew David Price on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Sally Ann Price on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Sally Ann Price on 26 February 2010 (2 pages)
28 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
28 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
11 February 2009	Return made up to 07/02/09; full list of members (4 pages)
11 February 2009	Return made up to 07/02/09; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
5 March 2008	Return made up to 07/02/08; full list of members (4 pages)
5 March 2008	Return made up to 07/02/08; full list of members (4 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
28 February 2007	Return made up to 07/02/07; full list of members (3 pages)
28 February 2007	Return made up to 07/02/07; full list of members (3 pages)
28 February 2006	Return made up to 07/02/06; full list of members (3 pages)
28 February 2006	Return made up to 07/02/06; full list of members (3 pages)
10 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
10 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
18 February 2005	Return made up to 07/02/05; full list of members (3 pages)
18 February 2005	Return made up to 07/02/05; full list of members (3 pages)
24 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
24 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
23 March 2004	Return made up to 07/02/04; full list of members (8 pages)
23 March 2004	Return made up to 07/02/04; full list of members (8 pages)
24 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
24 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2002	Ad 28/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
27 June 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
27 June 2002	Ad 28/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned (1 page)
7 February 2002	Incorporation (17 pages)
7 February 2002	Incorporation (17 pages)

Moving Image Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London