Mymovies Limited

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dissolved

Mymovies Limited

03685004•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ

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Incorporated

11/12/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Mymovies Limited (03685004) is a private limited with share capital incorporated on 11/12/1998 (27 years old) and registered in london, WC2H9JQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 11/12/1998
WC2H9JQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

2
C
christopher neil woodgate
director
M
monica rita garibaldi
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:15-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2020
Resolution
Category:Resolution
Date:14-05-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:30-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Legacy
Category:Miscellaneous
Date:13-01-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:13-01-2015
Legacy
Category:Miscellaneous
Date:13-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-03-2012
Termination Secretary Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Capital Allotment Shares
Category:Capital
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:08-12-2004
Resolution
Category:Resolution
Date:03-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Address
Date:17-02-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Capital
Date:18-10-2003
Legacy
Category:Capital
Date:09-09-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:20-05-2003
Resolution
Category:Resolution
Date:30-04-2003
Resolution
Category:Resolution
Date:30-04-2003
Resolution
Category:Resolution
Date:30-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2003
Resolution
Category:Resolution
Date:21-11-2002
Resolution
Category:Resolution
Date:21-11-2002
Legacy
Category:Annual Return
Date:21-11-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/08/2025
Filing Date17/08/2024
Latest Accounts30/11/2023

Trading Addresses

40 Oxford Drive Bermondsey Street, London, SE12FB
71-75 Shelton Street, London, WC2H9JQRegistered

Contact

71-75 Shelton Street, Covent Garden, London, WC2H9JQ