Mymovies Limited (Companies House Registration Number 03685004) is a private limited company established on 1998-12-11 originating in England. The company has its registered office at 77 Fulham Palace Road, Hammersmith Foundry, London W6 8JA. Having undergone a change in 2000-09-21, the previous name the business used was Business Venturers Limited. Mymovies Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name Mymovies Limited
Number 03685004
Date of Incorporation: 11th December 1998
End of financial year: 30 November
Address: 77 Fulham Palace Road, Hammersmith Foundry, London, W6 8JA
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the company, we can name: Christopher W. (in the company from 29 November 2019). 1 secretary is in the company: Monica G. (appointed on 06 December 2019). The official register reports 2 persons of significant control, namely: Christopher W. owns over 3/4 of shares, Chiusa Capital Gmbh can be found at Neugasse, 9000 St Gallen. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 11 11 11 11 11 11 11 11 11 11 11 11
Fixed Assets 105 105 105 105 105 105 105 105 105 105 105 105
Total Assets Less Current Liabilities 116 116 116 116 116 116 116 116 116 116 116 116
Intangible Fixed Assets 105 105 105 105 105 105 - - - - - -
Number Shares Allotted 21,105 21,105 21,105 21,105 21,052 21,052 - - - - - -
Shareholder Funds 116 116 116 116 116 116 - - - - - -

People with significant control

Christopher W.
3 December 2018
Nature of control: 75,01-100% shares
Chiusa Capital Gmbh
6 April 2016 - 3 December 2018
Address 20 Neugasse, 9000 St Gallen, Switzerland
Legal authority Swiss
Legal form Limited Liability Company
Country registered Switzerland
Place registered Appenzell
Registration number Ch 320.4.044.135 9
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-11-30
filed on: 17th, July 2023 | accounts
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