Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > AMAZING MOTION PICTURE CO. LIMITED(THE)
Company Information for AMAZING MOTION PICTURE CO. LIMITED(THE)
BOURNE END, BUCKINGHAMSHIRE, SL8,
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Company Registration Number
 01190216 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Amazing Motion Picture Co. Limited(the)
AMAZING MOTION PICTURE CO. LIMITED(THE) was founded on 1974-11-12 and had its registered office in Bourne End. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMAZING MOTION PICTURE CO. LIMITED(THE) | |
| Legal Registered Office | |
| BOURNE END BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 01190216 | |
|---|---|---|
| Date formed | 1974-11-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AMAZING MOTION PICTURE CO. LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH ELIZABETH COOK |
||
SARAH ELIZABETH COOK |
||
RICHARD DAVID HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARETH IAN REECE HUGHES |
Company Secretary | ||
GARETH IAN REECE HUGHES |
Director | ||
RUSSELL JASON HUGHES |
Director | ||
GENEVIEVE DOMINIQUE PATISSIER |
Company Secretary | ||
GENEVIEVE DOMINIQUE PATISSIER |
Director | ||
FRIARS SECRETARIAT LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 2 BE LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-25 | Dissolved 2015-10-27 | |
| MIGHTY MEDIA LIMITED | Director | 1995-11-30 | CURRENT | 1995-08-22 | Dissolved 2015-11-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 NO CHANGES | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HUGHES / 07/06/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 12/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, UNIT M, BOURNE END BUSINESS PARK CORES, END ROAD BOURNE END, BUCKINGHAMSHIRE, SL8 5AS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS | |
| 288a | SECRETARY APPOINTED SARAH ELIZABETH HUGHES LOGGED FORM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 13/12/2008 | |
| 288b | APPOINTMENT TERMINATE, SECRETARY GARETH HUGHES LOGGED FORM | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: LONG BOYDS HOUSE, HEDSOR ROAD, BOURNE END, BUCKINGHAMSHIRE SL8 5EE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 2 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE SL7 1DD | |
| 363a | RETURN MADE UP TO 30/12/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: LONG BOYDS HOUSE, BOURNE END, BUCKINGHAMSHIRE SL8 5FJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ | |
| 363a | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
Licences & Regulatory approval
We could not find any licences issued to AMAZING MOTION PICTURE CO. LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMAZING MOTION PICTURE CO. LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS BANK LIMITED |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 18,794 |
|---|---|---|
| Creditors Due After One Year | 2012-04-01 | £ 18,413 |
| Creditors Due Within One Year | 2013-03-31 | £ 2,250 |
| Creditors Due Within One Year | 2012-04-01 | £ 1,645 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAZING MOTION PICTURE CO. LIMITED(THE)
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 94 |
| Current Assets | 2012-04-01 | £ 94 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMAZING MOTION PICTURE CO. LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for AMAZING MOTION PICTURE CO. LIMITED(THE)
Income
Government Income
We have not found government income sources for AMAZING MOTION PICTURE CO. LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as AMAZING MOTION PICTURE CO. LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where AMAZING MOTION PICTURE CO. LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZING MOTION PICTURE CO. LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMAZING MOTION PICTURE CO. LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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