• UK

  • MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) - Building 1,, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, Grossbritannien

Firmenprofil

Handelsregisternummer
00973739
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Building 1,
3rd Floor Chiswick
Park, 566 Chiswick High Road
London
W4 5BY
Building 1,, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, W4 5BY UK

Management

Geschäftsführung
MARK WILLIAM BENSON
ANTHONY WILLIAM CAMILLERI
CAROL PARKE
Prokuristen
CAROL PARKE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.03.1970
Gelöscht am:
2015-03-31
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-12-31

MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) Firmenbeschreibung

MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00973739. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.03.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Building 1 erreicht werden.
Mehr Information

Jetzt sichern MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Moving Picture Company Holdings Limited(The) - Building 1,, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-31) - GAZ2(A)

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  • 31/12/13 FULL LIST (2014-01-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-16) - GAZ1(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2014-12-03) - DS01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 (2013-01-25) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 (2013-01-28) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA

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  • 31/12/12 FULL LIST (2013-02-04) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA

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  • SECTION 519 (2012-09-11) - MISC

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  • 31/12/11 FULL LIST (2012-03-05) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR AHMAD OURI (2012-03-05) - TM01

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  • 31/12/10 FULL LIST (2011-01-12) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY ROBERT SWEET (2011-06-20) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET (2011-06-20) - TM01

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  • DIRECTOR APPOINTED MRS CAROL PARKE (2011-06-21) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA

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  • SECRETARY APPOINTED MRS CAROL PARKE (2011-06-20) - AP03

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  • 31/12/09 FULL LIST (2010-03-03) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-06-30) - AA

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  • RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-15) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2009-01-15) - 353

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  • APPOINTMENT TERMINATED DIRECTOR MICHAEL ELSON (2008-05-09) - 288b

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  • RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-09) - 363a

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  • NEW DIRECTOR APPOINTED (2007-03-08) - 288a

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  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-02-20) - 363a

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  • DIRECTOR RESIGNED (2007-03-06) - 288b

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  • NEW DIRECTOR APPOINTED (2007-03-09) - 288a

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  • NEW DIRECTOR APPOINTED (2007-06-01) - 288a

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  • REGISTERED OFFICE CHANGED ON 17/07/07 FROM: (2007-07-17) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA

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  • DIRECTOR RESIGNED (2007-05-25) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-20) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-10-09) - AA

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  • DIRECTOR RESIGNED (2006-09-21) - 288b

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  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-10) - 363a

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  • NEW DIRECTOR APPOINTED (2005-01-10) - 288a

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  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-04-01) - 363s

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  • REGISTERED OFFICE CHANGED ON 28/04/04 FROM: (2004-04-28) - 287

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  • NEW DIRECTOR APPOINTED (2004-05-26) - 288a

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  • NEW SECRETARY APPOINTED (2004-05-26) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-05-26) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-20) - AA

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  • AUDITOR'S RESIGNATION (2004-08-19) - AUD

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  • NEW DIRECTOR APPOINTED (2004-12-21) - 288a

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  • REGISTERED OFFICE CHANGED ON 21/12/04 FROM: (2004-12-21) - 287

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  • DIRECTOR RESIGNED (2004-12-21) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-21) - 288a

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  • SECRETARY RESIGNED (2004-12-21) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-21) - RES01

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  • ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 (2004-01-25) - 225

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  • RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS (2004-01-14) - 363a

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  • AUDITOR'S RESIGNATION (2003-06-07) - AUD

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  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-22) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-29) - AA

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  • RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS (2002-01-11) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/00 (2001-08-02) - AA

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  • DIRECTOR RESIGNED (2001-07-12) - 288b

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  • NEW DIRECTOR APPOINTED (2001-07-12) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-02-28) - 288b

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  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-04) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-27) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-04-27) - 403a

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  • RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS (2000-02-16) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/98 (1999-07-21) - AA

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  • RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-26) - 363a

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  • NEW DIRECTOR APPOINTED (1999-08-25) - 288a

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  • AUDITOR'S RESIGNATION (1998-11-02) - AUD

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  • FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-24) - AA

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  • RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-13) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/96 (1997-07-29) - AA

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  • RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-29) - 363a

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  • REGISTERED OFFICE CHANGED ON 09/09/96 FROM: (1996-09-09) - 287

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  • FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-28) - AA

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  • RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-23) - 363x

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  • FULL ACCOUNTS MADE UP TO 30/09/94 (1995-07-27) - AA

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  • RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-24) - 363x

  • FULL ACCOUNTS MADE UP TO 30/09/93 (1994-07-27) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-28) - 288

  • RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-21) - 363x

  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-25) - 363x

  • FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-30) - AA

  • NEW DIRECTOR APPOINTED (1992-08-19) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-08-19) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/91 (1992-08-10) - AA

  • RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-29) - 363x

  • DIRECTOR RESIGNED (1992-10-27) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/90 (1991-08-02) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1991-07-29) - 288

  • SECRETARY'S PARTICULARS CHANGED (1991-07-24) - 288

  • ADOPT MEM AND ARTS 03/05/91 (1991-05-22) - SRES01

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  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-01-11) - 363

  • S252,386,366A,80A 24/12/90 (1991-01-11) - ERES13

  • FULL ACCOUNTS MADE UP TO 30/09/89 (1990-07-27) - AA

  • RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS (1990-01-22) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-10-08) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/88 (1989-08-08) - AA

  • RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS (1989-02-04) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/87 (1988-11-09) - AA

  • REGISTERED OFFICE CHANGED ON 04/10/88 FROM: (1988-10-04) - 287

  • RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS (1988-02-22) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/86 (1987-08-23) - AA

  • RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS (1987-01-31) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 (1986-12-19) - 225(1)

  • FULL ACCOUNTS MADE UP TO 30/09/85 (1986-06-21) - AA

  • ALTER MEM AND ARTS (1983-07-18) - SRES01

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  • COMPANY NAME CHANGED (1975-06-25) - CERTNM

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  • INCORPORATION DOCUMENTS (1970-03-03) - NEWINC

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