AUTOMATED MOVIE SERVICES LIMITED
BATH

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Company number 08933080
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 5 FAIRFIELD ROAD, BATH, ENGLAND, BA1 6EP
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from 11 Frankley Buildings Bath BA1 6EG to 5 Fairfield Road Bath BA1 6EP on 12 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTOMATED MOVIE SERVICES LIMITED are www.automatedmovieservices.co.uk, and www.automated-movie-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Automated Movie Services Limited is a Private Limited Company. The company registration number is 08933080. Automated Movie Services Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Automated Movie Services Limited is 5 Fairfield Road Bath England Ba1 6ep. . CORDELL, Michael is a Director of the company. SEATON, Paul Michael is a Director of the company. Director MURRAY, Andrew Craig has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
CORDELL, Michael
Appointed Date: 11 March 2014
72 years old
Director
SEATON, Paul Michael
Appointed Date: 12 September 2014
60 years old

Resigned Directors

Director
MURRAY, Andrew Craig
Resigned: 01 January 2015
Appointed Date: 12 September 2014
52 years old

Persons With Significant Control

Mr Paul Michael Seaton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Cordell Fca
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATED MOVIE SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 11 March 2017 with updates
12 Apr 2017
Registered office address changed from 11 Frankley Buildings Bath BA1 6EG to 5 Fairfield Road Bath BA1 6EP on 12 April 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Andrew Craig Murray as a director on 1 January 2015
22 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
...
... and 3 more events
23 Jan 2015
Resolutions
  • RES13 ‐ Sub div 19/12/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2014
Registered office address changed from 22 Queenwood Avenue Bath BA1 6EU United Kingdom to 11 Frankley Buildings Bath BA1 6EG on 15 December 2014
29 Sep 2014
Appointment of Mr Paul Michael Seaton as a director on 12 September 2014
29 Sep 2014
Appointment of Mr Andrew Craig Murray as a director on 12 September 2014
11 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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