MOXIE 1 LTD
BEDS

Hellopages » Bedfordshire » Luton » LU1 2EY

Company number 06390243
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address THE HAT FACTORY, BUTE STREET, LUTON, BEDS, LU1 2EY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOXIE 1 LTD are www.moxie1.co.uk, and www.moxie-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Moxie 1 Ltd is a Private Limited Company. The company registration number is 06390243. Moxie 1 Ltd has been working since 04 October 2007. The present status of the company is Active. The registered address of Moxie 1 Ltd is The Hat Factory Bute Street Luton Beds Lu1 2ey. . ALDERSON, Christine is a Secretary of the company. BIGGINS, Loraine is a Secretary of the company. ALDERSON, Christine Mary is a Director of the company. Secretary TODESCATO-RUTLAND, Samantha has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MANNING, Hayley Lynne has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ALDERSON, Christine
Appointed Date: 06 February 2008
Secretary
BIGGINS, Loraine
Appointed Date: 17 February 2011
Director
ALDERSON, Christine Mary
Appointed Date: 04 October 2007
58 years old

Resigned Directors

Secretary
TODESCATO-RUTLAND, Samantha
Resigned: 06 February 2008
Appointed Date: 04 October 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007
Director
MANNING, Hayley Lynne
Resigned: 28 January 2011
Appointed Date: 04 October 2007
47 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Mrs Christine Mary Alderson
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MOXIE 1 LTD Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
05 Oct 2007
New director appointed
05 Oct 2007
New secretary appointed
05 Oct 2007
Secretary resigned
05 Oct 2007
Director resigned
04 Oct 2007
Incorporation

MOXIE 1 LTD Charges

7 December 2007
Charge and deed of assignment
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Screen East
Description: All of the right title and interest in and to a feature…
7 December 2007
Charge and deed of assignment
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Ipso Facto Films Limited
Description: All of its rights,title and interest and benefit in,to and…

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