Moving Image Music Limited in LONDON - W1T 3LJ

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Moving Image Music Limited LONDON

Moving Image Music started in year 2002 as Private Limited Company with registration number 04368630. The Moving Image Music company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 14-15 Berners Street. Postal code: W1T 3LJ.

At the moment there are 2 directors in the the company, namely Christopher B. and Jonathan S.. In addition one secretary - Denise K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moving Image Music Limited Address / Contact

Office Address	14-15 Berners Street
Town	London
Post code	W1T 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04368630
Date of Incorporation	Thu, 7th Feb 2002
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Denise K.

Position: Secretary

Appointed: 01 January 2024

Christopher B.

Position: Director

Appointed: 16 December 2021

Jonathan S.

Position: Director

Appointed: 16 December 2021

Nicholas K.

Position: Secretary

Appointed: 20 December 2012

Resigned: 01 January 2024

Andrew P.

Position: Director

Appointed: 07 February 2002

Resigned: 16 December 2021

Sally P.

Position: Director

Appointed: 07 February 2002

Resigned: 16 December 2021

Terence O.

Position: Director

Appointed: 07 February 2002

Resigned: 16 April 2011

Miranda O.

Position: Secretary

Appointed: 07 February 2002

Resigned: 20 December 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 February 2002

Resigned: 07 February 2002

Miranda O.

Position: Director

Appointed: 07 February 2002

Resigned: 16 December 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2002

Resigned: 07 February 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Eaton Music Limited from London, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Eaton Music Limited

14 Berners Street, London, W1T 3LJ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	01213072
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (52 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, October 2023	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, March 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, March 2023	accounts	Free Download (54 pages)
AA01	Previous accounting period extended from 2021-12-30 to 2021-12-31 filed on: 21st, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 26th, May 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 7th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 15th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 8th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-02-26 with full list of members filed on: 14th, March 2014	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 19th, July 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-26 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-26 with full list of members filed on: 29th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-02-26 with full list of members filed on: 6th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-26 with full list of members filed on: 26th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 28th, January 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 18th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 18th, April 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 10th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 10th, February 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 24th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 24th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-03-23 filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-23 filed on: 23rd, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 24th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 24th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-03-27 filed on: 27th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-03-27 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-03-27 filed on: 27th, March 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 27th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 27th, June 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, February 2002	incorporation	Free Download (17 pages)

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