MOVIE MOGUL LTD
BRISTOL SHACK FILMS LIMITED

Hellopages » Bristol » Bristol, City of » BS8 4BQ

Company number 05235426
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address FIRST FLOOR,, 22 WEST MALL, BRISTOL, ENGLAND, BS8 4BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Gareth Ioan Davies as a director on 23 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MOVIE MOGUL LTD are www.moviemogul.co.uk, and www.movie-mogul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Movie Mogul Ltd is a Private Limited Company. The company registration number is 05235426. Movie Mogul Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of Movie Mogul Ltd is First Floor 22 West Mall Bristol England Bs8 4bq. The company`s financial liabilities are £58.14k. It is £-3.54k against last year. And the total assets are £9.74k, which is £3.49k against last year. SHACKLETON, Ceri Elizabeth is a Secretary of the company. GRAHAM, Robert Charles is a Director of the company. SHACKLETON, John Paul is a Director of the company. SHACKLETON, Kevin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, Gareth Ioan has been resigned. Director HANDLEY, Graham, Mr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Motion picture production activities".


movie mogul Key Finiance

LIABILITIES £58.14k
-6%
CASH n/a
TOTAL ASSETS £9.74k
+55%
All Financial Figures

Current Directors

Secretary
SHACKLETON, Ceri Elizabeth
Appointed Date: 20 September 2004
Director
GRAHAM, Robert Charles
Appointed Date: 11 February 2011
69 years old
Director
SHACKLETON, John Paul
Appointed Date: 20 September 2004
53 years old
Director
SHACKLETON, Kevin
Appointed Date: 16 February 2011
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
DAVIES, Gareth Ioan
Resigned: 23 September 2016
Appointed Date: 17 February 2011
56 years old
Director
HANDLEY, Graham, Mr
Resigned: 07 February 2014
Appointed Date: 11 February 2011
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr John Paul Shackelton
Notified on: 14 September 2016
53 years old
Nature of control: Has significant influence or control

MOVIE MOGUL LTD Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2016
Termination of appointment of Gareth Ioan Davies as a director on 23 September 2016
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Registered office address changed from Suite 310 Park House 10 Park Street Bristol BS1 5HX to First Floor, 22 West Mall Bristol BS8 4BQ on 28 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,000
...
... and 39 more events
30 Jun 2005
Secretary resigned
30 Jun 2005
Director resigned
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
20 Sep 2004
Incorporation

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