| Company Name | Moving Pictures Amp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05449449 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2005(18 years, 11 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Gabriel Faria Do Amaral |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6, Rose Court 8 Islington Green London N1 2XR |
| Director Name | Mr Nicolas Mandri-Perrott |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Filmmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4t, Leroy House 436 Essex Road London N1 3QP |
| Director Name | Mr Sanghyug Kim |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 17 June 2008(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109a Green Lanes London N16 9BX |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2008(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 October 2011) |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
| Secretary Name | Mr Gabriel Faria Do Amaral |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Prowse Place London NW1 9PN |
| Secretary Name | Mr Nicolas Mandri-Perrott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Filmmaker |
| Correspondence Address | 61 Allen Road London N16 8RY |
Location
| Registered Address | 5 Southampton Place London WC1A 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Gabriel Faria Do Amaral on 1 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Sanghyug Kim on 1 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Nicolas Mandri-Perrott on 1 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Nicolas Mandri-Perrott on 1 May 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 11 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Sanghyug Kim on 1 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Gabriel Faria Do Amaral on 1 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Gabriel Faria Do Amaral on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 11 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Sanghyug Kim on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Director's details changed for Mr Nicolas Mandri-Perrott on 1 May 2010 (2 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 July 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 19 February 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 19 February 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 14 October 2008 | Accounts made up to 31 May 2008 (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 14 July 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 1 July 2008 | Director appointed mr sanghyug kim (1 page) |
| 1 July 2008 | Director appointed mr sanghyug kim (1 page) |
| 28 January 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | New secretary appointed (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: no 27 prowse place london NW1 9PN (1 page) |
| 11 January 2008 | New secretary appointed (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: no 27 prowse place london NW1 9PN (1 page) |
| 16 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 6 March 2007 | Registered office changed on 06/03/07 from: flat 1 72 kensington church street london W8 4BY (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: flat 1 72 kensington church street london W8 4BY (1 page) |
| 11 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 11 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 11 May 2005 | Incorporation (13 pages) |
| 11 May 2005 | Incorporation (13 pages) |