Amotion Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	James Preston
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (closed 13 July 2004)
Role	Company Director
Correspondence Address	5 Nightingale House 38 High Street Maidstone Kent ME14 1JH

Secretary Name	James Preston
Nationality	British
Status	Closed
Appointed	12 March 2003(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 13 July 2004)
Role	Artist Management
Correspondence Address	5 Nightingale House 38 High Street Maidstone Kent ME14 1JH

Director Name	Mr Carl Peter Portwig
Date of Birth	December 1983 (Born 40 years ago)
Status	Resigned
Appointed	15 August 2002(4 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 16 July 2003)
Role	Artist Management
Correspondence Address	107 Nina Street Meyerspark Pretoria 0184 Foreign

Secretary Name	Peter John Goodman
Nationality	British
Status	Resigned
Appointed	15 August 2002(4 months, 4 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 The Park St Albans Hertfordshire AL1 4RX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wellington House Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(1 week, 2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2002)
Correspondence Address	3rd Floor 10 Charterhouse Square London EC1M 6LQ

Registered Address	Studio 18 77 Beak Street London W1F 9DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

30 March 2004	First Gazette notice for voluntary strike-off (1 page)
1 March 2004	Registered office changed on 01/03/04 from: studio 18 77 beak street london W1F 9DB (1 page)
13 February 2004	Application for striking-off (1 page)
26 July 2003	Director resigned (1 page)
19 March 2003	Ad 12/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 March 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Registered office changed on 18/03/03 from: shillings royalty house 72-74 dean street london W1D 3TL (1 page)
18 March 2003	New secretary appointed (1 page)
18 March 2003	Secretary resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
3 September 2002	New director appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 55 drury lane london WC2B 5RZ (1 page)
12 June 2002	Director's particulars changed (1 page)
26 April 2002	Director resigned (2 pages)
26 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
10 April 2002	Company name changed openhill LIMITED\certificate issued on 10/04/02 (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 120 east road london N1 6AA (1 page)
4 April 2002	New secretary appointed (2 pages)

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