Company information:
Mymovies Limited (No: 03685004)
Address: 77 FULHAM PALACE ROAD, HAMMERSMITH FOUNDRY, LONDON, W6 8JA, ENGLAND
Status: Active
Incorporated: 12-Nov-1998
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER NEIL WOODGATE ( DOB: Apr-1954 From: Nov-2019 )
Current Secretary: MONICA GARIBALDI ( From: Dec-2019 )
Resigned Director: MARTIN GORDON ANDERSON ( DOB: Oct-1947 From: Dec-1998 To: Nov-2001 )
Resigned Director: MONICA CHADHA ( DOB: Mar-1977 From: Mar-2012 To: Jun-2013 )
Resigned Director: CHIUSA CAPITAL GMBH ( From: May-2003 To: Nov-2019 )
Resigned Director: STUART DENNIS ( From: Jan-2001 To: May-2003 )
Resigned Director: MARK WESTCOMBE ELLIOTT ( DOB: Nov-1958 From: Sep-2010 To: Mar-2012 )
Resigned Director: MONICA GARIBALDI ( DOB: May-1961 From: Nov-2015 To: Dec-2019 )
Resigned Director: ASHLEY JOHN HOARE ( From: Dec-1998 To: Dec-1998 )
Resigned Director: ICE PARTNERS LIMITED ( From: Sep-2001 To: Mar-2012 )
Resigned Director: ROSS JAMES ( DOB: Oct-1964 From: Jan-2001 To: Sep-2002 )
Resigned Director: PAUL JAMES RICHARDS ( DOB: Dec-1974 From: Jun-2013 To: Nov-2015 )
Resigned Secretary: CHIUSA CAPITAL GMBH ( From: Mar-2012 To: Nov-2019 )
Resigned Secretary: GD SECRETARIAL SERVICES LIMITED ( From: Dec-1998 To: Sep-2001 )
Resigned Secretary: ICE PARTNERS LIMITED ( From: Sep-2001 To: Mar-2012 )
Persons of Significant Control:
Chiusa Capital Gmbh, 20 Neugasse, 9000 St Gallen, Switzerland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-12-03)
Mr Christopher Neil Woodgate, 7 Buhlstrasse, 9052 Niederteufen, Switzerland: Ownership of shares – 75% or more (Notified: 2018-12-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 105 | 105 | 105 | 105 | 105 | 105 | 105 | 105.0,105.0,105.0,105.0,105.0,105.0,105.0 |
| Fixed assets / Intangible assets | 105 | 105 | 105 | 105 | 105 | 105 | 105 | 105.0,105.0,105.0,105.0,105.0,105.0,105.0 |
| Current assets | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11.0,11.0,11.0,11.0,11.0,11.0,11.0 |
| Current assets / Debtors | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11.0,11.0,11.0,11.0,11.0,11.0,11.0 |
| Net current assets (liabilities) | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11.0,11.0,11.0,11.0,11.0,11.0,11.0 |
| Total assets less current liabilities | 116 | 116 | 116 | 116 | 116 | 116 | 116 | 116.0,116.0,116.0,116.0,116.0,116.0,116.0 |
| Net assets (liabilities) | 116 | 116 | 116 | 116 | 116 | 116 | 116 | 116.0,116.0,116.0,116.0,116.0,116.0,116.0 |
| Equity / share capital and reserves | 116 | 116 | 116 | 116 | 116 | 116 | 116 | 116.0,116.0,116.0,116.0,116.0,116.0,116.0 |