Company Information for MOVE PRODUCTIONS LTD
THE OLD GRANARY, COTTON END, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8HP,
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Company Registration Number
04077123
Private Limited Company
Active |
Company Name | ||
---|---|---|
MOVE PRODUCTIONS LTD | ||
Legal Registered Office | ||
THE OLD GRANARY COTTON END NORTHAMPTON NORTHAMPTONSHIRE NN4 8HP Other companies in NN4 | ||
Previous Names | ||
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Company Number | 04077123 | |
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Company ID Number | 04077123 | |
Date formed | 2000-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 08:05:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Move Productions, LLC | 315 S. 6th St. Apt. B102 Kremmling CO 80459 | Delinquent | Company formed on the 2009-06-21 | |
MOVE PRODUCTIONS LLC | California | Unknown | ||
MOVE PRODUCTIONS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETE JONES |
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STEVEN THOMAS PENTLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WILLIAM HOLMES |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
PETE JONES |
Director | ||
STEPHANIE ELIZABETH RIMES |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED PRECISION INTERNATIONAL LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
GENERATOR SALES PRODUCTS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LIGHT ENTERPRISES LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
PP NOMINEE HOLDING COMPANY LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
LAND DEVELOPMENT NO. 1 LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
LAND DEVELOPMENT NG16 3JG LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
PROJECT NG9 1JF LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Liquidation | |
LAND DEVELOPMENT GROUP LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
GRYPP CORP LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
ADVANCED PRECISION SYSTEMS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
THE PARKER PROPERTY (GP) LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Liquidation | |
SPRINKLE OF GLITTER LIMITED | Director | 2016-05-13 | CURRENT | 2014-07-14 | Active | |
GRYPP CORP LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GENERATOR SYSTEMS LIMITED | Director | 2015-03-24 | CURRENT | 1997-06-25 | Active | |
HAPPINESS ENTERPRISES LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
PREVIEW TRAVEL LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
EXPERIA LIMITED | Director | 1998-12-03 | CURRENT | 1998-09-17 | Active | |
ATTRACTAVISION LIMITED | Director | 1998-06-29 | CURRENT | 1998-06-29 | Active | |
BVTV INTERNATIONAL LIMITED | Director | 1997-11-26 | CURRENT | 1997-11-26 | Active | |
A.V.T.V. LIMITED | Director | 1991-06-18 | CURRENT | 1990-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/06/18 | |
CERTNM | COMPANY NAME CHANGED GROUP IMPACT LIMITED CERTIFICATE ISSUED ON 13/06/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
PSC02 | Notification of Light Enterprises Limited as a person with significant control on 2017-08-24 | |
PSC07 | CESSATION OF GENERATOR SYSTEMS LTD AS A PSC | |
PSC07 | CESSATION OF STEVEN THOMAS PENTLAND AS A PSC | |
PSC07 | CESSATION OF PETE JONES AS A PSC | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Gary William Holmes on 2016-09-29 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY WILLIAM HOLMES on 2015-09-20 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED GARY WILLIAM HOLMES | |
288b | APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | |
363a | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: THE OLD GRANARY COTTON END NORTHAMPTON NN4 8HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 228,186 |
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Creditors Due Within One Year | 2011-07-01 | £ 461,480 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOVE PRODUCTIONS LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 15,459 |
Cash Bank In Hand | 2011-07-01 | £ 4,348 |
Current Assets | 2012-07-01 | £ 107,336 |
Current Assets | 2011-07-01 | £ 187,479 |
Debtors | 2012-07-01 | £ 91,877 |
Debtors | 2011-07-01 | £ 183,131 |
Fixed Assets | 2012-07-01 | £ 23,647 |
Fixed Assets | 2011-07-01 | £ 4,405 |
Shareholder Funds | 2012-07-01 | £ 112,203 |
Shareholder Funds | 2011-07-01 | £ 269,596 |
Tangible Fixed Assets | 2012-07-01 | £ 23,647 |
Tangible Fixed Assets | 2011-07-01 | £ 4,405 |
Debtors and other cash assets
MOVE PRODUCTIONS LTD owns 1 domain names.
afreeholiday.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MOVE PRODUCTIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85079030 | Separators for electric accumulators (excl. separators of vulcanised rubber other than hard rubber or of textiles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |