MAGIC IN MOTION PRODUCTIONS LIMITED

Company Documents

DateDescription
24/05/1924 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2019:LIQ. CASE NO.1

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30/05/1830 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1

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23/05/1723 May 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM FIRST FLOOR 104-108 OXFORD STREET LONDON W1D 1LP

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29/03/1629 March 2016 SPECIAL RESOLUTION TO WIND UP

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29/03/1629 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/03/1629 March 2016 DECLARATION OF SOLVENCY

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL

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20/01/1620 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM FIRST FLOOR 104-108 OXFORD STREET LONDON W1D 1LP

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/01/1513 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1427 March 2014 Annual return made up to 23 December 2013 with full list of shareholders

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04/01/144 January 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM THE PINES BOARSHEAD CROWBOROUGH TN6 3HD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 23 December 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENELOPE AAN DE WIEL / 02/07/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 23/12/11 NO CHANGES

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENELOPE AAN DE WIEL / 01/05/2011

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04/02/114 February 2011 23/12/10 NO CHANGES

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENELOPE AAN DE WIEL / 29/06/2010

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29/01/1029 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA AAN DE WIEL / 16/03/2009

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN

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13/03/0913 March 2009 DIRECTOR APPOINTED MISS JESSICA PENELOPE AAN DE WIEL

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05/03/095 March 2009 COMPANY NAME CHANGED JOLLY FILM + TV EFFECTS LIMITED CERTIFICATE ISSUED ON 09/03/09

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23/12/0823 December 2008 CURREXT FROM 31/12/2009 TO 31/03/2010

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23/12/0823 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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