Moving Image Restaurants Limited in London

Moving Image Restaurants Limited

Moving Image Restaurants started in year 1995 as Private Limited Company with registration number 03011796. The Moving Image Restaurants company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Hatton Garden at 16 Kirby Street. Postal code: EC1N 8TS. Since 30th May 1995 Moving Image Restaurants Limited is no longer carrying the name Yieldfuture Public Company.

The firm has 3 directors, namely Gavin C., Michael W. and David L.. Of them, David L. has been with the company the longest, being appointed on 10 December 2007 and Gavin C. and Michael W. have been with the company for the least time - from 17 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moving Image Restaurants Limited Address / Contact

Office Address	16 Kirby Street
Office Address2	London
Town	Hatton Garden
Post code	EC1N 8TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03011796
Date of Incorporation	Thu, 19th Jan 1995
Industry	Licensed restaurants
End of financial Year	28th September
Company age	29 years old
Account next due date	Tue, 26th Dec 2023 (121 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Gavin C.

Position: Director

Appointed: 17 October 2023

Michael W.

Position: Director

Appointed: 17 October 2023

David L.

Position: Director

Appointed: 10 December 2007

Toby H.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2017

Alex M.

Position: Director

Appointed: 01 December 2010

Resigned: 23 December 2011

Alex M.

Position: Secretary

Appointed: 01 January 2009

Resigned: 23 December 2011

Desmond G.

Position: Director

Appointed: 25 June 2007

Resigned: 22 September 2022

Adam B.

Position: Director

Appointed: 25 June 2007

Resigned: 31 December 2008

Adam B.

Position: Secretary

Appointed: 25 June 2007

Resigned: 31 December 2008

Jason J.

Position: Secretary

Appointed: 06 November 2003

Resigned: 25 June 2007

Marian S.

Position: Director

Appointed: 20 March 1997

Resigned: 01 June 2004

Peter T.

Position: Director

Appointed: 25 January 1996

Resigned: 26 February 2003

Gary B.

Position: Director

Appointed: 09 January 1996

Resigned: 15 December 2003

Michael S.

Position: Director

Appointed: 15 November 1995

Resigned: 25 June 2007

Lorenzo C.

Position: Director

Appointed: 08 November 1995

Resigned: 15 November 1997

Selwyn L.

Position: Director

Appointed: 08 November 1995

Resigned: 26 May 2004

David C.

Position: Director

Appointed: 30 May 1995

Resigned: 15 December 2003

Christopher B.

Position: Secretary

Appointed: 03 May 1995

Resigned: 25 June 2007

Christopher B.

Position: Director

Appointed: 03 May 1995

Resigned: 25 June 2007

Alan E.

Position: Director

Appointed: 03 May 1995

Resigned: 15 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 1995

Resigned: 03 May 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1995

Resigned: 03 May 1995

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 19 January 1995

Resigned: 03 May 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Cgl Restaurant Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cgl Restaurant Holdings Limited

16 Kirby Street, London, EC1N 8TS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registered In The Register Of Companies For England And Wales
Registration number	5867334
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Yieldfuture Public Company	May 30, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 15th, April 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 15th, April 2024	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 28th September 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th September 2022 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2021 filed on: 17th, August 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 30th, November 2021	accounts	Free Download (23 pages)
AA01	Extension of accounting period to 30th September 2020 from 31st March 2020 filed on: 30th, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 6th, November 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 18th, December 2017	accounts	Free Download
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th January 2016: 13310.09 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 22nd, April 2015	annual return
AA	Full accounts for the period ending 31st March 2014 filed on: 9th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 30th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th January 2014: 13310.09 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 11th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 14th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 25th June 2007 filed on: 7th, April 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 16th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 16th, July 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2006 filed on: 3rd, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 3rd, July 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 13th, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 13th, December 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 22nd, December 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 22nd, December 2004	accounts	Free Download (19 pages)
363a	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 25th, January 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 25th, January 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (25 pages)
363a	Annual return drawn up to 1st March 2003 with complete member list filed on: 1st, March 2003	annual return	Free Download (11 pages)
363a	Annual return drawn up to 1st March 2003 with complete member list filed on: 1st, March 2003	annual return	Free Download (11 pages)
363a	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (11 pages)
363a	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 30th, January 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 30th, January 2002	accounts	Free Download (24 pages)
363a	Annual return drawn up to 7th February 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (15 pages)
363a	Annual return drawn up to 7th February 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (15 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 20th, November 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 20th, November 2000	accounts	Free Download (25 pages)
363a	Annual return drawn up to 15th February 2000 with complete member list filed on: 15th, February 2000	annual return	Free Download (16 pages)
363a	Annual return drawn up to 15th February 2000 with complete member list filed on: 15th, February 2000	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 9th, December 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 9th, December 1999	accounts	Free Download (19 pages)
363a	Annual return drawn up to 6th February 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (12 pages)
363a	Annual return drawn up to 6th February 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 20th, November 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 20th, November 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to 18th February 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (11 pages)
363(288)	Annual return (Location of register of members address changed) up to 18th February 1998	annual return
363s	Annual return drawn up to 18th February 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (11 pages)
363(288)	Annual return (Location of register of members address changed) up to 18th February 1998	annual return
AA	Full accounts for the period ending 30th June 1997 filed on: 16th, January 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 16th, January 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to 3rd April 1997 with complete member list filed on: 3rd, April 1997	annual return	Free Download (20 pages)
363s	Annual return drawn up to 3rd April 1997 with complete member list filed on: 3rd, April 1997	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 27th, November 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 27th, November 1996	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/95 to 30/06/96 filed on: 9th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/95 to 30/06/96 filed on: 9th, June 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th March 1996 with complete member list filed on: 12th, March 1996	annual return	Free Download (16 pages)
363s	Annual return drawn up to 12th March 1996 with complete member list filed on: 12th, March 1996	annual return	Free Download (16 pages)
363(288)	Annual return (Registered office changed on 12/03/96) up to 12th March 1996	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 12th, June 1995	accounts	Free Download (1 page)