AMSTARDAM THE MOVIE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 08164430
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 815,001 . The most likely internet sites of AMSTARDAM THE MOVIE LIMITED are www.amstardamthemovie.co.uk, and www.amstardam-the-movie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Amstardam The Movie Limited is a Private Limited Company. The company registration number is 08164430. Amstardam The Movie Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Amstardam The Movie Limited is 9 Wimpole Street London W1g 9sr. The cash in hand is £1.6k. It is £0.39k against last year. And the total assets are £1.6k, which is £-39.81k against last year. AURIA@WIMPOLE STREET LTD is a Secretary of the company. LIDDELL, Simon James is a Director of the company. Director HALL, Spencer John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director LIDDELL, Simon James has been resigned. The company operates in "Other business support service activities n.e.c.".


amstardam the movie Key Finiance

LIABILITIES n/a
CASH £1.6k
+32%
TOTAL ASSETS £1.6k
-97%
All Financial Figures

Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 24 September 2013
Director
LIDDELL, Simon James
Appointed Date: 30 September 2013
51 years old

Resigned Directors

Director
HALL, Spencer John
Resigned: 30 September 2013
Appointed Date: 18 January 2013
52 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 01 August 2012
Appointed Date: 01 August 2012
54 years old
Director
LIDDELL, Simon James
Resigned: 18 January 2013
Appointed Date: 18 January 2013
51 years old

Persons With Significant Control

Mr Brian John Jamieson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMSTARDAM THE MOVIE LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 815,001
03 Jun 2015
Total exemption small company accounts made up to 31 January 2015
25 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 733,001
...
... and 8 more events
17 Sep 2013
Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU United Kingdom on 17 September 2013
11 Sep 2013
Annual return made up to 1 August 2013 with full list of shareholders
14 Feb 2013
Appointment of Mr Simon James Liddell as a director
01 Aug 2012
Termination of appointment of Yomtov Jacobs as a director
01 Aug 2012
Incorporation

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