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MOVIEBOX LIMITED

Company number 08324415

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	PSC07	Cessation of Lionel Hicks as a person with significant control on 7 December 2017	View PDF Cessation of Lionel Hicks as a person with significant control on 7 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM01	Termination of appointment of Lionel Hicks as a director on 7 December 2017	View PDF Termination of appointment of Lionel Hicks as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	PSC01	Notification of Julian Hicks as a person with significant control on 7 December 2017	View PDF Notification of Julian Hicks as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AP01	Appointment of Mr Julian Rupert Hicks as a director on 7 December 2017	View PDF Appointment of Mr Julian Rupert Hicks as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AD01	Registered office address changed from Suite 607 State House 176 Station Road Harrow Middlesex HA1 2AE to 17 Prince of Wales Terrace Scarborough YO11 2AL on 7 December 2017	View PDF Registered office address changed from Suite 607 State House 176 Station Road Harrow Middlesex HA1 2AE to 17 Prince of Wales Terrace Scarborough YO11 2AL on 7 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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