DOCUMOVIE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 1PS

Company number 04829741
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 8 EFFRA PARADE, LONDON, SW2 1PS
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 225 . The most likely internet sites of DOCUMOVIE LIMITED are www.documovie.co.uk, and www.documovie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Documovie Limited is a Private Limited Company. The company registration number is 04829741. Documovie Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Documovie Limited is 8 Effra Parade London Sw2 1ps. The company`s financial liabilities are £15.01k. It is £11.85k against last year. The cash in hand is £29.06k. It is £2.36k against last year. And the total assets are £37.27k, which is £0.29k against last year. KARA, Lalita is a Secretary of the company. KARA, Suresh Harilal Daya is a Director of the company. Secretary CLOTHIER, Michelle has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director CLOTHIER, Michelle has been resigned. Director CONNIFF, Sam Thomas has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Video production activities".


documovie Key Finiance

LIABILITIES £15.01k
+374%
CASH £29.06k
+8%
TOTAL ASSETS £37.27k
+0%
All Financial Figures

Current Directors

Secretary
KARA, Lalita
Appointed Date: 20 October 2006
Director
KARA, Suresh Harilal Daya
Appointed Date: 11 July 2003
46 years old

Resigned Directors

Secretary
CLOTHIER, Michelle
Resigned: 20 October 2006
Appointed Date: 11 January 2006
Secretary
JD SECRETARIAT LIMITED
Resigned: 11 January 2006
Appointed Date: 11 July 2003
Director
CLOTHIER, Michelle
Resigned: 20 October 2006
Appointed Date: 11 July 2003
54 years old
Director
CONNIFF, Sam Thomas
Resigned: 20 October 2006
Appointed Date: 11 July 2003
49 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Sueresh Kara
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

DOCUMOVIE LIMITED Events

24 Aug 2016
Confirmation statement made on 11 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 225
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 225
...
... and 42 more events
25 Sep 2003
New director appointed
25 Sep 2003
New director appointed
25 Sep 2003
Ad 11/07/03--------- £ si 198@1=198 £ ic 2/200
09 Sep 2003
Particulars of mortgage/charge
11 Jul 2003
Incorporation

DOCUMOVIE LIMITED Charges

5 September 2005
Debenture
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Debenture
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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