Movietickets.Co.Uk, Ltd.

Company Name	Movietickets.Co.Uk, Ltd.
Company Status	Dissolved
Company Number	05881640
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Kerry Ross Samovar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	20 December 2017(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2020)
Role	Head Of Legal And Business Affairs & Svp
Country of Residence	United States
Correspondence Address	407 N. Maple Drive, 3rd Floor Beverly Hills California 90210

Secretary Name	Alison Mansfield
Status	Closed
Appointed	20 December 2017(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Mitchell Rubenstein
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(5 months after company formation)
Appointment Duration	7 years (resigned 01 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	7163 Ayrshire Lane Boca Raton Florida Fl 33496 United States

Secretary Name	Melissa Orlen
Nationality	British
Status	Resigned
Appointed	18 December 2006(5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 11 December 2017)
Role	Company Director
Correspondence Address	11749 Watercrest Lane Boca Raton Florida 33498 United States

Director Name	Mr Frank Rash
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	13117 Granada Leawood Kansas City Missouri United States

Director Name	Joel David Cohen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 11 December 2017)
Role	Chief Executive Officer
Country of Residence	United States Of America-Florida
Correspondence Address	2255 Glades Road Suite 100e Boca Raton Florida 33431 United States

Director Name	Melissa Hope Orlen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 11 December 2017)
Role	Legal Counsel
Country of Residence	United States Of America-Florida
Correspondence Address	11749 Watercrest Lane Boca Raton Florida 33498 United States

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	www.movietickets.co.uk

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Movietickets.com Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£242,102
Cash	£36,385
Current Liabilities	£278,487

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
25 February 2020	Application to strike the company off the register (1 page)
28 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 July 2018	Notification of Comcast Corporation as a person with significant control on 11 December 2017 (2 pages)
20 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
20 July 2018	Withdrawal of a person with significant control statement on 20 July 2018 (2 pages)
4 May 2018	Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 4 May 2018 (1 page)
26 January 2018	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 January 2018	Termination of appointment of Melissa Orlen as a secretary on 11 December 2017 (1 page)
18 January 2018	Termination of appointment of Melissa Hope Orlen as a director on 11 December 2017 (1 page)
18 January 2018	Appointment of Alison Mansfield as a secretary on 20 December 2017 (2 pages)
18 January 2018	Termination of appointment of Joel David Cohen as a director on 11 December 2017 (1 page)
15 January 2018	Appointment of Kerry Ross Samovar as a director on 20 December 2017 (2 pages)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 November 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Termination of appointment of Mitchell Rubenstein as a director on 1 January 2014 (1 page)
4 August 2015	Termination of appointment of Mitchell Rubenstein as a director on 1 January 2014 (1 page)
4 August 2015	Termination of appointment of Mitchell Rubenstein as a director on 1 January 2014 (1 page)
27 October 2014	Secretary's details changed for Melissa H Orlen on 19 July 2014 (1 page)
27 October 2014	Secretary's details changed for Melissa H Orlen on 19 July 2014 (1 page)
27 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2014	Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 24 October 2014 (1 page)
24 October 2014	Director's details changed for Melissa Hope Orlen on 19 July 2014 (2 pages)
24 October 2014	Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 24 October 2014 (1 page)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2014	Director's details changed for Melissa Hope Orlen on 19 July 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (6 pages)
7 August 2013	Director's details changed for Joel David Cohen on 24 January 2011 (2 pages)
7 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (6 pages)
7 August 2013	Director's details changed for Joel David Cohen on 24 January 2011 (2 pages)
17 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
10 September 2012	Director's details changed for Joel David Cohen on 19 July 2012 (2 pages)
10 September 2012	Director's details changed for Melissa Hope Orlen on 19 July 2012 (2 pages)
10 September 2012	Director's details changed for Joel David Cohen on 19 July 2012 (2 pages)
10 September 2012	Director's details changed for Melissa Hope Orlen on 19 July 2012 (2 pages)
10 September 2012	Director's details changed for Melissa Hope Orlen on 19 July 2012 (2 pages)
10 September 2012	Director's details changed for Melissa Hope Orlen on 19 July 2012 (2 pages)
10 September 2012	Director's details changed for Joel David Cohen on 19 July 2012 (2 pages)
10 September 2012	Director's details changed for Joel David Cohen on 19 July 2012 (2 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012	Termination of appointment of Beach Secretaries Limited as a secretary (1 page)
27 March 2012	Termination of appointment of Beach Secretaries Limited as a secretary (1 page)
11 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
1 April 2011	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 1 April 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 January 2011	Appointment of Melissa Hope Orlen as a director (3 pages)
24 January 2011	Termination of appointment of Frank Rash as a director (2 pages)
24 January 2011	Appointment of Melissa Hope Orlen as a director (3 pages)
24 January 2011	Appointment of Joel David Cohen as a director (3 pages)
24 January 2011	Termination of appointment of Frank Rash as a director (2 pages)
24 January 2011	Appointment of Joel David Cohen as a director (3 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
13 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Mr Frank Rash on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mr Frank Rash on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Mitchell Rubenstein on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mitchell Rubenstein on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mitchell Rubenstein on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mr Frank Rash on 1 October 2009 (2 pages)
12 August 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
12 August 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
12 August 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 August 2009	Return made up to 19/07/09; full list of members (4 pages)
6 August 2009	Return made up to 19/07/09; full list of members (4 pages)
27 October 2008	Return made up to 19/07/08; full list of members (4 pages)
27 October 2008	Return made up to 19/07/08; full list of members (4 pages)
3 June 2008	Director appointed mr frank rash (1 page)
3 June 2008	Director appointed mr frank rash (1 page)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 August 2007	Return made up to 19/07/07; full list of members (7 pages)
17 August 2007	Return made up to 19/07/07; full list of members (7 pages)
5 June 2007	Memorandum and Articles of Association (30 pages)
5 June 2007	Memorandum and Articles of Association (30 pages)
29 December 2006	New director appointed (3 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New director appointed (3 pages)
29 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
29 December 2006	New secretary appointed (2 pages)
21 November 2006	Company name changed movietickets.co.uk, LIMITED\certificate issued on 21/11/06 (2 pages)
21 November 2006	Company name changed movietickets.co.uk, LIMITED\certificate issued on 21/11/06 (2 pages)
15 November 2006	Company name changed movietickets.com LIMITED\certificate issued on 15/11/06 (2 pages)
15 November 2006	Company name changed movietickets.com LIMITED\certificate issued on 15/11/06 (2 pages)
8 November 2006	Company name changed bealaw (826) LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed bealaw (826) LIMITED\certificate issued on 08/11/06 (2 pages)
19 July 2006	Incorporation (19 pages)
19 July 2006	Incorporation (19 pages)

Movietickets.Co.Uk, Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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