MYMOVIES.NET LIMITED
LONDON ARTISTIC LICENCE (DESIGN) LIMITED

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Company number 03679674
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 63120 - Web portals
Phone, email, etc

Since the company registration seventy-six 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.NET LIMITED are www.mymoviesnet.co.uk, and www.mymovies-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mymovies Net Limited is a Private Limited Company. The company registration number is 03679674. Mymovies Net Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Mymovies Net 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 RICHARDS, Paul James has been resigned. Director ICE PARTNERS LIMITED has been resigned. The company operates in "Video distribution activities".


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: 30 September 2001
Appointed Date: 01 December 1998
Secretary
ICE PARTNERS LIMITED
Resigned: 09 March 2012
Appointed Date: 20 September 2001
Director
ANDERSON, Martin Gordon
Resigned: 02 November 2001
Appointed Date: 11 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: 11 December 1998
56 years old
Director
ELLIOTT, Mark Westcombe
Resigned: 09 March 2012
Appointed Date: 16 September 2010
67 years old
Director
HOARE, Ashley John
Resigned: 11 December 1998
Appointed Date: 01 December 1998
55 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

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

MYMOVIES.NET 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
Total exemption small company accounts 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 66 more events
28 Apr 1999
Registered office changed on 28/04/99 from: c/o goodman derrick 90 fetter lane london EC4A 1EQ
18 Dec 1998
Director resigned
18 Dec 1998
New director appointed
18 Dec 1998
New director appointed
01 Dec 1998
Incorporation

MYMOVIES.NET LIMITED Charges

19 December 2001
Debenture
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Ice Partners Gmbh
Description: By way of fixed charge all right title and interest of the…

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