Mymovies.net Limited in Hammersmith Foundry LONDON

Mymovies.net Limited LONDON

Mymovies.net started in year 1998 as Private Limited Company with registration number 03679674. The Mymovies.net company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 77 Fulham Palace Road Fulham Palace Road. Postal code: W6 8JA. Since Thu, 4th Jul 2002 Mymovies.net Limited is no longer carrying the name Artistic Licence (design).

There is a single director in the firm at the moment - Christopher W., appointed on 29 November 2019. In addition, a secretary was appointed - Monica G., appointed on 6 December 2019. As of 11 May 2024, there were 7 ex directors - Monica G., Paul R. and others listed below. There were no ex secretaries.

Mymovies.net Limited Address / Contact

Office Address	77 Fulham Palace Road Fulham Palace Road
Office Address2	Hammersmith Foundry
Town	London
Post code	W6 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03679674
Date of Incorporation	Tue, 1st Dec 1998
Industry	Web portals
Industry	Video distribution activities
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (112 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Monica G.

Position: Secretary

Appointed: 06 December 2019

Christopher W.

Position: Director

Appointed: 29 November 2019

Monica G.

Position: Director

Appointed: 20 November 2015

Resigned: 06 December 2019

Paul R.

Position: Director

Appointed: 03 June 2013

Resigned: 30 November 2015

Monica C.

Position: Director

Appointed: 09 March 2012

Resigned: 30 June 2013

Chiusa Capital Gmbh

Position: Corporate Secretary

Appointed: 09 March 2012

Resigned: 03 December 2018

Mark E.

Position: Director

Appointed: 16 September 2010

Resigned: 09 March 2012

Chiusa Capital Gmbh

Position: Corporate Director

Appointed: 07 May 2003

Resigned: 03 December 2018

Ice Partners Limited

Position: Corporate Director

Appointed: 20 September 2001

Resigned: 09 March 2012

Ice Partners Limited

Position: Corporate Secretary

Appointed: 20 September 2001

Resigned: 09 March 2012

Stuart D.

Position: Director

Appointed: 11 December 1998

Resigned: 30 May 2003

Martin A.

Position: Director

Appointed: 11 December 1998

Resigned: 02 November 2001

Ashley H.

Position: Director

Appointed: 01 December 1998

Resigned: 11 December 1998

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 1998

Resigned: 30 September 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Mymovies Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mymovies Limited

Langdale House 11 Marshalsea Road, London, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03685004
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Artistic Licence (design)	July 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-1 077 663	-1 085 752	-1 178 344	-1 236 583	-1 283 445	-1 240 187

Balance Sheet
Cash Bank On Hand						16 365	11 900	54 433	9 542	47 599	27 601	7 454
Current Assets	349 986	249 699	140 897	195 198	89 958	89 532	140 542	125 442	54 614	89 726	57 505	43 043
Debtors	244 830	184 753	131 976	134 967	84 584	73 167	128 642	80 700	45 073	42 127	29 904	35 589
Net Assets Liabilities						-1 240 188	-1 179 973	-1 031 938	-995 624	-937 951	-919 287	-930 071
Other Debtors						10 215	16 514	13 853	3 053	3 701	1 418	3 998
Property Plant Equipment						8 508	4 251	8 183	5 074	3 212	1 262	447
Cash Bank In Hand	105 156	64 946	8 921	60 231	5 374	16 365
Net Assets Liabilities Including Pension Asset Liability	-1 077 663	-1 085 752	-1 178 344	-1 236 583	-1 283 445	-1 240 187
Tangible Fixed Assets	3 523	8 336	14 589	40 098	22 409	8 509

Reserves/Capital
Called Up Share Capital	105	105	105	105	105	105
Profit Loss Account Reserve	-1 077 768	-1 085 857	-1 178 449	-1 236 688	-1 283 550	-1 240 292
Shareholder Funds	-1 077 663	-1 085 752	-1 178 344	-1 236 583	-1 283 445	-1 240 187

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								28 341	30 976	15 678	12 640	13 060
Accumulated Depreciation Impairment Property Plant Equipment						185 775	192 030	195 956	200 736	204 520	206 716	207 531
Average Number Employees During Period								7	7	7	6	5
Bank Borrowings Overdrafts										50 000	10 000	10 000
Creditors						228 160	214 697	325 185	183 298	118 117	82 995	87 531
Finance Lease Liabilities Present Value Total											850 069	850 069
Fixed Assets	3 523	8 336	14 589	40 098	22 409	8 509	4 251	8 183	5 075	3 212	1 262	447
Increase From Depreciation Charge For Year Property Plant Equipment							6 255	3 926	4 780	3 784	2 195	815
Net Current Assets Liabilities	28 884	15 982	-82 863	-154 723	-193 407	-138 626	-74 155	-190 052	-119 654	-25 416	-22 840	-42 389
Other Creditors						41 103	53 219	30 477	2 083	384	278	259
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								9 691	9 030	2 975	2 650	2 099
Property Plant Equipment Gross Cost						194 283	196 281	204 139	205 811	207 732	207 978	207 978
Taxation Social Security Payable						25 210	29 461	26 022	18 879	13 580	10 668	12 088
Total Additions Including From Business Combinations Property Plant Equipment							1 998	7 858	1 672	1 922	245
Total Assets Less Current Liabilities	32 407	24 318	-68 274	-114 625	-170 998	-130 117	-69 904	-181 869	-114 579	-22 204	-21 578	-41 942
Trade Creditors Trade Payables						161 847	132 017	268 686	162 336	104 153	62 049	65 184
Trade Debtors Trade Receivables						62 953	112 128	66 847	42 020	38 426	28 486	31 591
Creditors Due After One Year	1 110 070	1 110 070	1 110 070	1 121 958	1 112 447	1 110 070
Creditors Due Within One Year	321 102	233 717	223 760	349 921	283 365	228 158
Number Shares Allotted	10 462	10 462	10 462	10 462	10 462	10 462
Par Value Share	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	105	105	105	105	105	105
Tangible Fixed Assets Additions				42 563	2 341	3 107
Tangible Fixed Assets Cost Or Valuation	124 018	133 450	146 273	188 836	191 177	194 284
Tangible Fixed Assets Depreciation	120 495	125 114	131 684	148 738	168 768	185 775
Tangible Fixed Assets Depreciation Charged In Period				17 054	20 030	17 007

Company filings

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 13th, June 2023	accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 13th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 8th, July 2022	accounts	Free Download (13 pages)
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AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 24th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 30th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 24th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 17th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 104.63 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 20th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jan 2014: 104.63 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 29th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 24th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jan 2012 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 29th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 8th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 8th, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 8th, March 2006	accounts	Free Download (4 pages)
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AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 19th Jan 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 19th Jan 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 25th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 25th, May 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 19th Mar 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 19th Mar 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 15th, April 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 15th, April 2003	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 6th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 6th, July 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to Mon, 26th Nov 2001	annual return
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 2nd, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 2nd, October 2001	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (5 pages)
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225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 13th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 13th, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 22nd Dec 1999 with complete member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 22nd Dec 1999	annual return
363s	Annual return drawn up to Wed, 22nd Dec 1999 with complete member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 22nd Dec 1999	annual return

Mymovies.net Limited LONDON

Mymovies.net Limited Address / Contact

Company Information / Profile

Company staff

Monica G.

Christopher W.

Monica G.

Paul R.

Monica C.

Chiusa Capital Gmbh

Mark E.

Chiusa Capital Gmbh

Ice Partners Limited

Ice Partners Limited

Stuart D.

Martin A.

Ashley H.

Gd Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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