REELS IN MOTION LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-23 with no updates

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28/10/2428 October 2024 Registration of charge 052939890003, created on 2024-10-07

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-23 with updates

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08/11/238 November 2023 Notification of Reels in Motion Holdings Limited as a person with significant control on 2023-10-10

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08/11/238 November 2023 Cessation of Joseph Thomas Gordon as a person with significant control on 2023-10-10

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08/11/238 November 2023 Cessation of Matthew Raymond Hubbard as a person with significant control on 2023-10-10

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08/11/238 November 2023 Cessation of Philip John Bland as a person with significant control on 2023-10-10

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/04/219 April 2021 30/11/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 20/01/2021

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 20/01/2021

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/09/2028 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM THE PRODUCTION HOUSE THE BOULEVARD TUNSTALL STOKE-ON-TRENT ST6 6DW ENGLAND

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 30/11/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 14/05/2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BLAND / 18/12/2017

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 01/01/2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN BLAND / 18/12/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/09/175 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM THE SUTHERLAND INSTITUTE HOTHOUSE ANNEXE LIGHTWOOD ROAD, STOKE ON TRENT STAFFORDSHIRE ST3 4HY

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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27/08/1627 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052939890002

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052939890001

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/01/1612 January 2016 Annual return made up to 23 November 2015 with full list of shareholders

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BLAND / 20/07/2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/01/157 January 2015 Annual return made up to 23 November 2014 with full list of shareholders

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 01/11/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BLAND / 29/10/2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/01/139 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH THOMAS GORDON / 19/01/2010

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17/12/1017 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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17/12/1017 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH THOMAS GORDON / 19/01/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/12/0924 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS GORDON / 23/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BLAND / 23/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 23/11/2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUBBARD / 01/08/2008

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BLAND / 01/10/2008

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03/12/083 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/12/076 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: THE SUTHERLAND INSTITUTE HOTHOUSE ANNEXE LIGHTWOOD ROAD LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 4HY

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24/11/0624 November 2006 LOCATION OF DEBENTURE REGISTER

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24/11/0624 November 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 LOCATION OF REGISTER OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: E2 THE STATION C/O STAFFORDSHIRE UNIVERSITY COLLEGE ROAD, STOKE ON TRENT STAFFORDSHIRE ST4 2DE

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 SECRETARY RESIGNED

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30/11/0530 November 2005 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: E2 THE STATION STATION ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2DE

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30/11/0530 November 2005 LOCATION OF DEBENTURE REGISTER

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30/11/0530 November 2005 LOCATION OF REGISTER OF MEMBERS

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 32 CHEAPSIDE, HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST11HQ

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23/11/0423 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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