MOVING IMAGE MUSIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Director's details changed for Mr Jonathan Alexander Bruce Smith on 2025-04-14 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01 |
| 09/01/249 January 2024 | Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 26/05/2326 May 2023 | Director's details changed for Mr Jonathan Alexander Bruce Smith on 2023-05-15 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 13/03/2313 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/03/2313 March 2023 | |
| 27/02/2327 February 2023 | |
| 27/02/2327 February 2023 | |
| 21/12/2221 December 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 |
| 20/12/2120 December 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Miranda Oates as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Andrew David Price as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Sally Ann Price as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Change of details for Eaton Music Limited as a person with significant control on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr Jonathan Alexander Bruce Smith as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr Christopher Mark Butler as a director on 2021-12-16 |
| 07/12/217 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 15/10/1815 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 08/12/168 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/03/1618 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/03/153 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA OATES / 18/06/2014 |
| 14/03/1414 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 19/07/1319 July 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/03/1327 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MR NICHOLAS JOHN MARCUS KEMP |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY MIRANDA OATES |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 39 LOWER RICHMOND ROAD LONDON SW15 1ET |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/03/1229 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE OATES |
| 06/05/116 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PRICE / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PRICE / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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