Movie Mogul Ltd in Southdown BATH

Movie Mogul Ltd BATH

Founded in 2004, Movie Mogul, classified under reg no. 05235426 is an active company. Currently registered at 81 Hillcrest Drive BA2 1HE, Bath the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2006/12/01 Movie Mogul Ltd is no longer carrying the name Shack Films.

The firm has one director. John S., appointed on 20 September 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ceri S. who worked with the the firm until 17 September 2019.

Movie Mogul Ltd Address / Contact

Office Address	81 Hillcrest Drive
Office Address2	Southdown
Town	Bath
Post code	BA2 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05235426
Date of Incorporation	Mon, 20th Sep 2004
Industry	Motion picture production activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

John S.

Position: Director

Appointed: 20 September 2004

Kevin S.

Position: Director

Appointed: 20 November 2020

Resigned: 22 December 2023

Gareth D.

Position: Director

Appointed: 17 February 2011

Resigned: 23 September 2016

Kevin S.

Position: Director

Appointed: 16 February 2011

Resigned: 19 June 2020

Graham H.

Position: Director

Appointed: 11 February 2011

Resigned: 07 February 2014

Robert G.

Position: Director

Appointed: 11 February 2011

Resigned: 07 July 2017

Ceri S.

Position: Secretary

Appointed: 20 September 2004

Resigned: 17 September 2019

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2004

Resigned: 20 September 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 September 2004

Resigned: 20 September 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is John S. This PSC has significiant influence or control over the company,.

John S.

Notified on	14 September 2016
Nature of control:	significiant influence or control

Company previous names

Shack Films	December 1, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Net Worth	-90 092	-86 534	-54 104

Balance Sheet
Current Assets	6 248	9 738	43 804	43 737
Net Assets Liabilities			54 104	54 291
Net Assets Liabilities Including Pension Asset Liability	-90 092	-86 534	-54 104

Reserves/Capital
Shareholder Funds	-90 092	-86 534	-54 104

Other
Advances Credits Directors
Creditors			69 551	70 654
Fixed Assets	513	384	288	1 271
Net Current Assets Liabilities	-61 679	-58 144	-25 747	26 917
Total Assets Less Current Liabilities	-61 166	-57 760	-25 459	25 646
Creditors Due After One Year	28 926	28 774	28 645
Creditors Due Within One Year	67 927	67 882	69 551

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/22 filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/22 filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AP01	New director appointment on 2020/11/20. filed on: 20th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2020/06/19 filed on: 22nd, June 2020	officers	Free Download (1 page)
AD01	Change of registered address from Byways Cottage 14 the Grove Greengates Bradford BD10 9AR United Kingdom on 2020/04/27 to 81 Hillcrest Drive Southdown Bath BA2 1HE filed on: 27th, April 2020	address	Free Download (1 page)
CH01	On 2020/02/25 director's details were changed filed on: 25th, February 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/09/17 filed on: 19th, September 2019	officers	Free Download (1 page)
AD01	Change of registered address from First Floor, 22 West Mall Bristol BS8 4BQ England on 2019/09/19 to Byways Cottage 14 the Grove Greengates Bradford BD10 9AR filed on: 19th, September 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 25th, June 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/07 filed on: 7th, July 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 23rd, June 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/23 filed on: 23rd, September 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from Suite 310 Park House 10 Park Street Bristol BS1 5HX on 2015/09/28 to First Floor, 22 West Mall Bristol BS8 4BQ filed on: 28th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 21st, September 2015	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/09/21	capital
AD01	Change of registered address from Unit M103 Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5EJ on 2015/09/10 to Suite 310 Park House 10 Park Street Bristol BS1 5HX filed on: 10th, September 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/01/14	capital
CH03	On 2014/08/01 secretary's details were changed filed on: 14th, January 2015	officers	Free Download (1 page)
CH01	On 2014/08/01 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, June 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/02/07 filed on: 7th, February 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 1st, November 2013	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on 2013/11/01	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/10/30 from Saint Line House Mount Stuart Square Cardiff Bay Cardiff CF10 5LR filed on: 30th, October 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 16th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/20 filed on: 27th, October 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/02/17. filed on: 17th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/16. filed on: 16th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 4th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/20 filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 30th, March 2009	accounts	Free Download (3 pages)
88(2)	Alloted 99 shares from 2008/09/20 to 2008/09/30. Value of each share 1 gbp, total number of shares: 100. filed on: 4th, March 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 17th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 17th, December 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/06/07 from: 34 pembroke road canton cardiff CF5 1QR filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: 34 pembroke road canton cardiff CF5 1QR filed on: 13th, June 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 29th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 29th, March 2007	accounts	Free Download (2 pages)
287	Registered office changed on 07/12/06 from: 1ST floor flat pontcanna cardiff CF11 9EQ filed on: 7th, December 2006	address	Free Download (1 page)
287	Registered office changed on 07/12/06 from: 1ST floor flat pontcanna cardiff CF11 9EQ filed on: 7th, December 2006	address	Free Download (1 page)
CERTNM	Company name changed shack films LIMITEDcertificate issued on 01/12/06 filed on: 1st, December 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed shack films LIMITEDcertificate issued on 01/12/06 filed on: 1st, December 2006	change of name	Free Download (3 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 25th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/10/05	annual return
288b	On 2005/06/30 Secretary resigned filed on: 30th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/30 Director resigned filed on: 30th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/30 Secretary resigned filed on: 30th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/30 Director resigned filed on: 30th, June 2005	officers	Free Download (1 page)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/04 New secretary appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/04 New secretary appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, September 2004	incorporation	Free Download (12 pages)

Movie Mogul Ltd BATH

Movie Mogul Ltd Address / Contact

Company Information / Profile

Company staff

John S.

Kevin S.

Gareth D.

Kevin S.

Graham H.

Robert G.

Ceri S.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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