MOVIE-INVEST LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 03158650
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, ENGLAND, EC4V 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Lincoln Secretaries Limited as a secretary on 9 November 2016; Appointment of Mr. Gerald Brian Taylor as a director on 9 November 2016. The most likely internet sites of MOVIE-INVEST LIMITED are www.movieinvest.co.uk, and www.movie-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Movie Invest Limited is a Private Limited Company. The company registration number is 03158650. Movie Invest Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Movie Invest Limited is 12 Bridewell Place Third Floor East London England Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. TAYLOR, Gerald Brian is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BIRLE, Anuta has been resigned. Director CAPELEN, David Paul has been resigned. Director CARENZA, Pietro has been resigned. Director FRENZEL, Michael has been resigned. Director GEORGE, Matthew Scott has been resigned. Director GIACOMINI, Pio Guido has been resigned. Director HESTER, Jesse Grant has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director MINKOFF, Nadia has been resigned. Director MURRAY, Roy Robert has been resigned. Director WEIR, Angela Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 09 November 2016
Director
TAYLOR, Gerald Brian
Appointed Date: 09 November 2016
81 years old

Resigned Directors

Secretary
P & T SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 29 January 1999
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 29 January 1999
Appointed Date: 14 February 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 08 November 2012
Appointed Date: 10 November 2005
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 14 February 1996
58 years old
Director
BIRLE, Anuta
Resigned: 27 October 2009
Appointed Date: 23 August 2006
65 years old
Director
CAPELEN, David Paul
Resigned: 01 July 1996
Appointed Date: 14 February 1996
72 years old
Director
CARENZA, Pietro
Resigned: 10 November 2005
Appointed Date: 13 December 1996
59 years old
Director
FRENZEL, Michael
Resigned: 08 November 2016
Appointed Date: 08 November 2012
87 years old
Director
GEORGE, Matthew Scott
Resigned: 13 December 1996
Appointed Date: 14 February 1996
57 years old
Director
GIACOMINI, Pio Guido
Resigned: 08 November 2016
Appointed Date: 19 November 2012
94 years old
Director
HESTER, Jesse Grant
Resigned: 10 November 2005
Appointed Date: 27 July 2001
49 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 08 November 2012
Appointed Date: 01 August 2010
84 years old
Director
MINKOFF, Nadia
Resigned: 08 November 2016
Appointed Date: 19 November 2012
59 years old
Director
MURRAY, Roy Robert
Resigned: 27 October 2009
Appointed Date: 10 November 2005
78 years old
Director
WEIR, Angela Jane
Resigned: 13 December 1996
Appointed Date: 01 July 1996
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Director
CORPORATE DIRECTORS LIMITED
Resigned: 08 November 2012
Appointed Date: 27 October 2009

Persons With Significant Control

Ms Matilde Bernabei
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MOVIE-INVEST LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Nov 2016
Appointment of Lincoln Secretaries Limited as a secretary on 9 November 2016
11 Nov 2016
Appointment of Mr. Gerald Brian Taylor as a director on 9 November 2016
11 Nov 2016
Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 11 November 2016
11 Nov 2016
Termination of appointment of Pio Guido Giacomini as a director on 8 November 2016
...
... and 113 more events
21 Feb 1996
Secretary resigned
21 Feb 1996
Director resigned
21 Feb 1996
New director appointed
21 Feb 1996
New director appointed
14 Feb 1996
Incorporation

Similar Companies

MOVIEHOUSE CINEMAS (YORKGATE) LIMITED MOVIEHOUSE ENTERTAINMENT LIMITED MOVIEKNIGHTS ENTERTAINMENT LTD MOVIELAND LIMITED MOVIELINE.COM LTD MOVIELUX LTD MOVIEMACHINE LTD