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Home > England & Wales Companies > MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED
Company Information for

MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED

351 Lichfield Road, Birmingham, B6 7ST,
Company Registration Number
04468083
Private Limited Company
Active

Company Overview

About Moviebox Megastores (international) Ltd
MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED was founded on 2002-06-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Moviebox Megastores (international) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED
 
Legal Registered Office
351 Lichfield Road
Birmingham
B6 7ST
Other companies in B6
 
Filing Information
Company Number 04468083
Company ID Number 04468083
Date formed 2002-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-24
Return next due 2025-07-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832393723  
Last Datalog update: 2024-11-08 16:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED
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Company Officers of MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
KAMRAAN AHMED
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAMRAAN AHMED
 Company Secretary 2004-07-12 2013-05-20
SHABBIR AHMED
 Director 2002-06-24 2011-12-31
IBRAAR RASHID
 Company Secretary 2002-06-24 2004-07-12
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-06-24 2003-10-01
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-06-24 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMRAAN AHMED KARAM-E-ELAHI FOUNDATION Director 2018-04-11 CURRENT 2018-04-11 Active
KAMRAAN AHMED MARNEI MUSIC LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
KAMRAAN AHMED SKIM REAL ESTATE INVESTMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
KAMRAAN AHMED SKIM PROPERTY MANAGEMENT LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
KAMRAAN AHMED WE BUY THAT CAR LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
KAMRAAN AHMED ROMA 2 LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
KAMRAAN AHMED SERIOUS RECORDS & ENT. LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
KAMRAAN AHMED MULTITONE RECORDS UK LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active
KAMRAAN AHMED GENIE RECORDS LTD Director 2009-05-11 CURRENT 2009-05-11 Active
KAMRAAN AHMED AUTOBOX SOLUTIONS LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2013-10-01
KAMRAAN AHMED SILVER STREAK RECORDS LIMITED Director 2009-01-01 CURRENT 2000-01-20 Active
KAMRAAN AHMED MOVIEBOX (BIRMINGHAM) LIMITED Director 2009-01-01 CURRENT 1997-08-06 Active
KAMRAAN AHMED EMPIRE MUSIC LTD Director 2009-01-01 CURRENT 2006-02-22 Active
KAMRAAN AHMED KAMLEE RECORDS LIMITED Director 2009-01-01 CURRENT 1998-07-22 Active
KAMRAAN AHMED KIZMET RECORDS (UK) LIMITED Director 2009-01-01 CURRENT 2000-11-07 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-08Notification of a person with significant control statement
2024-10-23CESSATION OF KAMRAAN AHMED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22DIRECTOR APPOINTED MR TRILOK SINGH DAN SINGH
2024-10-22APPOINTMENT TERMINATED, DIRECTOR KAMRAAN AHMED
2024-07-22CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Director's details changed for Mr Kamraan Ahmed on 2022-09-13
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 351 Lichfield Road Aston Birmingham B6 7st
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 351 Lichfield Road Aston Birmingham B6 7st
2022-09-13CH01Director's details changed for Mr Kamraan Ahmed on 2022-09-13
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044680830002
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044680830002
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAAN AHMED
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0124/06/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0124/06/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0124/06/13 ANNUAL RETURN FULL LIST
2013-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAMRAAN AHMED
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0124/06/12 ANNUAL RETURN FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SHABBIR AHMED
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26DISS40Compulsory strike-off action has been discontinued
2011-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-21AR0124/06/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0124/06/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-27288aDIRECTOR APPOINTED MR. KAMRAAN AHMED
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-12-17363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / SHABBIR AHMED / 01/01/2007
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 786 COVENTRY ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 4TX
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-06363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-09-29363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-29288bSECRETARY RESIGNED
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-05225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-10-09363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-10-07288bSECRETARY RESIGNED
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 786 COVENTRY ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 4TX
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 237 PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05288aNEW SECRETARY APPOINTED
2002-06-26288bDIRECTOR RESIGNED
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names

MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED owns 1 domain names.

moviebox.co.uk  

Trademarks
We have not found any records of MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED. 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 (59200 - Sound recording and music publishing activities) as MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMOVIEBOX MEGASTORES (INTERNATIONAL) LIMITEDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED 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 MOVIEBOX MEGASTORES (INTERNATIONAL) LIMITED 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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    Other companies at postcode B6 7ST