BEAUTIFUL MOTION GRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Liquidators' statement of receipts and payments to 2025-03-11 |
| 15/01/2515 January 2025 | Registered office address changed from Company Liqudators Limited Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea SA1 4AW on 2025-01-15 |
| 20/03/2420 March 2024 | Statement of affairs |
| 20/03/2420 March 2024 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Company Liqudators Limited Saxon House Saxon Way Cheltenham GL52 6QX on 2024-03-20 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Appointment of a voluntary liquidator |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Change of details for Nicholas Stephen Freeman as a person with significant control on 2021-07-06 |
| 26/07/2126 July 2021 | Cessation of Leonie Sara Freeman as a person with significant control on 2021-07-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 13/08/1913 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM ROEBUCK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN FREEMAN / 31/07/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / LEONIE SARA FREEMAN / 31/07/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN FREEMAN / 31/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE SARA FREEMAN |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN FREEMAN / 15/03/2017 |
| 07/07/177 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/02/1515 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 22/04/1322 April 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ADAMSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Director's details changed for Tom Roebuck on 2012-09-25 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN FREEMAN / 25/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOM ROEBUCK / 25/09/2012 |
| 19/02/1219 February 2012 | DIRECTOR APPOINTED MR SHAUN MICHAEL ADAMSON |
| 13/02/1213 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CRONE |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CRONE |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED TOM ROEBUCK |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED CHARLOTTE JANE CRONE |
| 18/03/0818 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE PLASKOW |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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