Movie-invest Limited in LONDON - WC2A 2JR

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Movie-invest Limited LONDON

Founded in 1996, Movie-invest, classified under reg no. 03158650 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1996/05/17 Movie-invest Limited is no longer carrying the name Movie-invest Corp.

The firm has one director. Orazio D., appointed on 15 August 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 13 ex directors - Gerald T., Nadia M. and others listed below. There were no ex secretaries.

Movie-invest Limited Address / Contact

Office Address	7 Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03158650
Date of Incorporation	Wed, 14th Feb 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Orazio D.

Position: Director

Appointed: 15 August 2019

Lincoln Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2016

Resigned: 15 August 2019

Gerald T.

Position: Director

Appointed: 09 November 2016

Resigned: 15 August 2019

Nadia M.

Position: Director

Appointed: 19 November 2012

Resigned: 08 November 2016

Pio G.

Position: Director

Appointed: 19 November 2012

Resigned: 08 November 2016

Michael F.

Position: Director

Appointed: 08 November 2012

Resigned: 08 November 2016

Miriam L.

Position: Director

Appointed: 01 August 2010

Resigned: 08 November 2012

Corporate Directors Limited

Position: Corporate Director

Appointed: 27 October 2009

Resigned: 08 November 2012

Anuta B.

Position: Director

Appointed: 23 August 2006

Resigned: 27 October 2009

Roy M.

Position: Director

Appointed: 10 November 2005

Resigned: 27 October 2009

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2005

Resigned: 08 November 2012

Jesse H.

Position: Director

Appointed: 27 July 2001

Resigned: 10 November 2005

P & T Secretaries Limited

Position: Corporate Secretary

Appointed: 29 January 1999

Resigned: 10 November 2005

Pietro C.

Position: Director

Appointed: 13 December 1996

Resigned: 10 November 2005

Angela W.

Position: Director

Appointed: 01 July 1996

Resigned: 13 December 1996

Matthew G.

Position: Director

Appointed: 14 February 1996

Resigned: 13 December 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 1996

Resigned: 14 February 1996

Sceptre Consultants Limited

Position: Corporate Secretary

Appointed: 14 February 1996

Resigned: 29 January 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1996

Resigned: 14 February 1996

David C.

Position: Director

Appointed: 14 February 1996

Resigned: 01 July 1996

Julian B.

Position: Director

Appointed: 14 February 1996

Resigned: 13 December 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Matilde B. This PSC and has 75,01-100% shares.

Matilde B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Movie-invest Corp	May 17, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	19 237			233 790
Current Assets	2 363 008	2 343 771	2 402 421	2 577 561	2 556 454	2 539 657	2 522 635	2 430 620
Debtors	2 343 771	2 343 771	2 402 421	2 343 771
Net Assets Liabilities	2 384 057	2 352 880	2 394 953	2 597 045	2 577 438	2 560 641	2 543 619	2 451 604

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 935	-3 045	-1 500	-1 500
Comprehensive Income Expense	-135 292	-31 177	42 073	202 092
Creditors		10 830	28 952	3 500	2 000	2 000	2 000	2 000
Investments Fixed Assets	22 984	22 984	22 984	22 984
Investments In Group Undertakings Participating Interests			22 984	22 984
Investments In Subsidiaries	22 984	22 984	22 984
Net Current Assets Liabilities	2 363 008	2 332 941	2 373 469	2 574 061	2 554 454	2 537 657	2 522 635	2 430 620
Ownership Interest In Subsidiary Percent	35	35	35	35
Profit Loss	-135 292	-31 177	42 073	202 092
Total Assets Less Current Liabilities	2 385 992	2 355 925	2 396 453	2 597 045	2 577 438	2 560 641	2 545 619	2 453 604
Average Number Employees During Period				1	3	3	1	1
Fixed Assets				22 984	22 984	22 984	22 984	22 984

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	3000.00 GBP is the capital in company's statement on 2016/02/22	capital
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, March 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 31st, January 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, January 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 10th, October 2003	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 10th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 16th, August 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 16th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/03/09 with shareholders record filed on: 9th, March 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2001/03/09 with shareholders record filed on: 9th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, February 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, February 2001	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363(288)	2000/02/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 27th, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 27th, January 2000	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1999/03/15 with shareholders record filed on: 15th, March 1999	annual return	Free Download (6 pages)
363(288)	1999/03/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/03/15 with shareholders record filed on: 15th, March 1999	annual return	Free Download (6 pages)
363(288)	1999/03/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, January 1999	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 7th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 7th, October 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/03/05 with shareholders record filed on: 5th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/05 with shareholders record filed on: 5th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, January 1998	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/03/03 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/03 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1996	accounts	Free Download (1 page)

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