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MOVIE COLLECTIVE LIMITED

Company number 11195475

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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)
22 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2024 DS01 Application to strike the company off the register
03 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
31 May 2024 PSC01 Notification of Matthew Graham Wood as a person with significant control on 20 March 2024
31 May 2024 PSC07 Cessation of Cassian Elwes as a person with significant control on 20 March 2024
09 Apr 2024 TM01 Termination of appointment of Marcus Demetrios Markou as a director on 28 March 2024
08 Apr 2024 SH06 Cancellation of shares. Statement of capital on 20 March 2024
  • GBP 0.10
08 Apr 2024 SH03 Purchase of own shares.
25 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2024 TM01 Termination of appointment of Cassian Elwes as a director on 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
08 Nov 2023 AA Micro company accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
04 Oct 2022 AA Micro company accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
03 Nov 2021 AA Micro company accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
21 Oct 2020 SH06 Cancellation of shares. Statement of capital on 14 September 2020
  • GBP 1,000.00
21 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Sep 2020 SH06 Cancellation of shares. Statement of capital on 23 July 2020
  • GBP 1,100.9266
26 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Aug 2020 SH19 Statement of capital on 19 August 2020
  • GBP 1,100.9266
11 Aug 2020 AA Micro company accounts made up to 31 March 2020
07 Aug 2020 SH20 Statement by Directors