Company number 08398734
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 9 ST GEORGE'S YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of MOOVIES LIMITED are www.moovies.co.uk, and www.moovies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Moovies Limited is a Private Limited Company.
The company registration number is 08398734. Moovies Limited has been working since 12 February 2013.
The present status of the company is Active. The registered address of Moovies Limited is 9 St George S Yard Farnham Surrey Gu9 7lw. . ELLIOTT, John Richard is a Director of the company. HAMILTON, Lance Charles is a Director of the company. WEST, Jessica is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Changeover Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more
MOOVIES LIMITED Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Sep 2016
Change of share class name or designation
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 9 more events
23 May 2014
Statement of capital following an allotment of shares on 21 October 2013
23 May 2014
Change of share class name or designation
23 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
13 May 2014
Appointment of Mr John Richard Elliott as a director
12 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)