MOVING IMAGE RESTAURANTS LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 03011796
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address 16 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 ; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MOVING IMAGE RESTAURANTS LIMITED are www.movingimagerestaurants.co.uk, and www.moving-image-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moving Image Restaurants Limited is a Private Limited Company. The company registration number is 03011796. Moving Image Restaurants Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Moving Image Restaurants Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles is a Director of the company. LOEWI, David Michael is a Director of the company. Secretary BELLAMY, Adam John Gordon has been resigned. Secretary BODKER, Christopher Charles has been resigned. Secretary JONES, Jason has been resigned. Secretary MCLAUCHLAN, Alex has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, Adam John Gordon has been resigned. Director BODKER, Christopher Charles has been resigned. Director BOOM, Gary James has been resigned. Director CAMERANA, Lorenzo has been resigned. Director COLVER, David Arthur has been resigned. Director EISNER, Alan John has been resigned. Director LEWIS, Selwyn Roy has been resigned. Director MCLAUCHLAN, Alex has been resigned. Director SCRUTTON, Marian Justina has been resigned. Director SPENCER, Michael Alan has been resigned. Director TAHANY, Peter Killain has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 25 June 2007
68 years old
Director
HARRIS, Toby Charles
Appointed Date: 01 December 2014
50 years old
Director
LOEWI, David Michael
Appointed Date: 10 December 2007
66 years old

Resigned Directors

Secretary
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 25 June 2007
Secretary
BODKER, Christopher Charles
Resigned: 25 June 2007
Appointed Date: 03 May 1995
Secretary
JONES, Jason
Resigned: 25 June 2007
Appointed Date: 06 November 2003
Secretary
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1995
Appointed Date: 19 January 1995
Director
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 25 June 2007
56 years old
Director
BODKER, Christopher Charles
Resigned: 25 June 2007
Appointed Date: 03 May 1995
62 years old
Director
BOOM, Gary James
Resigned: 15 December 2003
Appointed Date: 09 January 1996
67 years old
Director
CAMERANA, Lorenzo
Resigned: 15 November 1997
Appointed Date: 08 November 1995
62 years old
Director
COLVER, David Arthur
Resigned: 15 December 2003
Appointed Date: 30 May 1995
66 years old
Director
EISNER, Alan John
Resigned: 15 December 2003
Appointed Date: 03 May 1995
62 years old
Director
LEWIS, Selwyn Roy
Resigned: 26 May 2004
Appointed Date: 08 November 1995
76 years old
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
46 years old
Director
SCRUTTON, Marian Justina
Resigned: 01 June 2004
Appointed Date: 20 March 1997
71 years old
Director
SPENCER, Michael Alan
Resigned: 25 June 2007
Appointed Date: 15 November 1995
70 years old
Director
TAHANY, Peter Killain
Resigned: 26 February 2003
Appointed Date: 25 January 1996
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 1995
Appointed Date: 19 January 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1995
Appointed Date: 19 January 1995

Persons With Significant Control

Cgl Restaurant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOVING IMAGE RESTAURANTS LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Satisfaction of charge 030117960006 in full
26 Oct 2016
All of the property or undertaking has been released from charge 030117960007
...
... and 135 more events
30 May 1995
Company name changed yieldfuture public LIMITED compa ny\certificate issued on 30/05/95
23 May 1995
New secretary appointed;director resigned;new director appointed
23 May 1995
Secretary resigned;director resigned;new director appointed
23 May 1995
Registered office changed on 23/05/95 from: 1 mitchell lane bristol BS1 6BU
19 Jan 1995
Incorporation

MOVING IMAGE RESTAURANTS LIMITED Charges

12 October 2016
Charge code 0301 1796 0009
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: UK trade mark @venue (stylised) no. 2045687…
12 October 2016
Charge code 0301 1796 0008
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
19 April 2013
Charge code 0301 1796 0007
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Present or future f/h or l/h intellectual property and any…
19 April 2013
Charge code 0301 1796 0006
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged property as defined in the debenture the…
6 July 2007
Legal charge
Delivered: 13 July 2007
Status: Satisfied on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecured Beneficiaries (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Accession deed
Delivered: 13 July 2007
Status: Satisfied on 23 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecured Beneficiaries (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 August 1999
Legal mortgage
Delivered: 9 September 1999
Status: Satisfied on 10 August 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a part ground floor and basement byron house…
24 August 1999
Mortgage debenture
Delivered: 6 September 1999
Status: Satisfied on 10 August 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
24 November 1995
Mortgage debenture
Delivered: 30 November 1995
Status: Satisfied on 7 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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