GOODMOVIES LIMITED
LONDON GOODMOVIE LIMITED

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Company number 04322785
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address HAZLEMS FENTON LLP, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GOODMOVIES LIMITED are www.goodmovies.co.uk, and www.goodmovies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Goodmovies Limited is a Private Limited Company. The company registration number is 04322785. Goodmovies Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Goodmovies Limited is Hazlems Fenton Llp Palladium House 1 4 Argyll Street London W1f 7ld. . FAUCHIER, Patrick Armand Gerard is a Secretary of the company. FAUCHIER, Sophie is a Director of the company. GRENIER, Patrice is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FAUCHIER, Patrick Armand Gerard
Appointed Date: 14 November 2001
Director
FAUCHIER, Sophie
Appointed Date: 14 November 2001
61 years old
Director
GRENIER, Patrice
Appointed Date: 28 November 2001
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mrs Sophie Fauchier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GOODMOVIES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 14 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
05 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
...
... and 47 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
New director appointed
27 Nov 2001
Memorandum and Articles of Association
23 Nov 2001
Company name changed goodmovie LIMITED\certificate issued on 23/11/01
14 Nov 2001
Incorporation

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