MOVIEBOX (BIRMINGHAM) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7ST

Company number 03415745
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 351 LICHFIELD ROAD, ASTON, BIRMINGHAM, B6 7ST
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 . The most likely internet sites of MOVIEBOX (BIRMINGHAM) LIMITED are www.movieboxbirmingham.co.uk, and www.moviebox-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Birmingham New Street Rail Station is 2.2 miles; to Blake Street Rail Station is 7 miles; to Bloxwich Rail Station is 9.8 miles; to Bloxwich North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moviebox Birmingham Limited is a Private Limited Company. The company registration number is 03415745. Moviebox Birmingham Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Moviebox Birmingham Limited is 351 Lichfield Road Aston Birmingham B6 7st. . AHMED, Kamraan is a Secretary of the company. AHMED, Kamraan is a Director of the company. Secretary AHMED, Rashid has been resigned. Secretary RASHID, Ibraar has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AHMED, Shabbir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
AHMED, Kamraan
Appointed Date: 12 July 2004
Director
AHMED, Kamraan
Appointed Date: 01 January 2009
41 years old

Resigned Directors

Secretary
AHMED, Rashid
Resigned: 06 March 2000
Appointed Date: 06 August 1997
Secretary
RASHID, Ibraar
Resigned: 12 July 2004
Appointed Date: 06 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Director
AHMED, Shabbir
Resigned: 31 December 2011
Appointed Date: 06 August 1997
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Kamraan Ahmed
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MOVIEBOX (BIRMINGHAM) LIMITED Events

06 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
07 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
22 Jun 2015
Accounts for a dormant company made up to 31 October 2014
16 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 100
...
... and 40 more events
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
11 Aug 1997
New secretary appointed
11 Aug 1997
New director appointed
06 Aug 1997
Incorporation

MOVIEBOX (BIRMINGHAM) LIMITED Charges

24 April 1999
Mortgage debenture
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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