MYMOVIES LIMITED
LONDON BUSINESS VENTURERS LIMITED

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Company number 03685004
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Chiusa Capital Gmbh on 1 November 2016; Secretary's details changed for Chiusa Capital Gmbh on 1 November 2016. The most likely internet sites of MYMOVIES LIMITED are www.mymovies.co.uk, and www.mymovies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mymovies Limited is a Private Limited Company. The company registration number is 03685004. Mymovies Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Mymovies Limited is Langdale House 11 Marshalsea Road London Se1 1en. . CHIUSA CAPITAL GMBH is a Secretary of the company. GARIBALDI, Monica is a Director of the company. CHIUSA CAPITAL GMBH is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Secretary ICE PARTNERS LIMITED has been resigned. Director ANDERSON, Martin Gordon has been resigned. Director CHADHA, Monica has been resigned. Director DENNIS, Stuart has been resigned. Director ELLIOTT, Mark Westcombe has been resigned. Director HOARE, Ashley John has been resigned. Director JAMES, Ross has been resigned. Director RICHARDS, Paul James has been resigned. Director ICE PARTNERS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHIUSA CAPITAL GMBH
Appointed Date: 09 March 2012
Director
GARIBALDI, Monica
Appointed Date: 20 November 2015
64 years old
Director
CHIUSA CAPITAL GMBH
Appointed Date: 07 May 2003

Resigned Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2001
Appointed Date: 11 December 1998
Secretary
ICE PARTNERS LIMITED
Resigned: 09 March 2012
Appointed Date: 20 September 2001
Director
ANDERSON, Martin Gordon
Resigned: 19 November 2001
Appointed Date: 16 December 1998
78 years old
Director
CHADHA, Monica
Resigned: 30 June 2013
Appointed Date: 09 March 2012
48 years old
Director
DENNIS, Stuart
Resigned: 30 May 2003
Appointed Date: 03 January 2001
56 years old
Director
ELLIOTT, Mark Westcombe
Resigned: 09 March 2012
Appointed Date: 16 September 2010
67 years old
Director
HOARE, Ashley John
Resigned: 16 December 1998
Appointed Date: 11 December 1998
55 years old
Director
JAMES, Ross
Resigned: 01 September 2002
Appointed Date: 03 January 2001
61 years old
Director
RICHARDS, Paul James
Resigned: 30 November 2015
Appointed Date: 03 June 2013
50 years old
Director
ICE PARTNERS LIMITED
Resigned: 09 March 2012
Appointed Date: 20 September 2001

Persons With Significant Control

Chiusa Capital Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MYMOVIES LIMITED Events

30 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Dec 2016
Director's details changed for Chiusa Capital Gmbh on 1 November 2016
30 Dec 2016
Secretary's details changed for Chiusa Capital Gmbh on 1 November 2016
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/12/2015 for Monica Garibaldi
...
... and 95 more events
28 Apr 1999
Location of register of members
28 Apr 1999
Registered office changed on 28/04/99 from: 90 fetter lane, london, EC4A 1EQ
17 Dec 1998
New director appointed
17 Dec 1998
Director resigned
11 Dec 1998
Incorporation

MYMOVIES LIMITED Charges

19 December 2001
Debenture
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Ice Partners Gmbh
Description: Fixed and floating charges over the undertaking and all…

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