| Company Name | Movie Gazette Limited |
|---|---|
| Director | Mark Thomas Hartshorne |
| Company Status | Active |
| Company Number | 05539426 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Mark Thomas Hartshorne |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Thurlestone Court East Morton Keighley West Yorkshire BD20 5RG |
| Secretary Name | Mrs Vicky Christine Rigg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Spiral Turners Hill Road Worth Crawley RH10 4PE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.tv-gazette.com |
|---|
Location
| Registered Address | Holiday House, Valley Drive Ilkley West Yorkshire LS29 8PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Shareholders
| 722 at £1 | Roly Rigg 72.20% Ordinary |
|---|---|
| 50 at £1 | Timothy Marchant 5.00% Ordinary |
| 228 at £1 | Mark Hartshorne 22.80% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Secretary's details changed for Mrs Vicky Christine Rigg on 4 June 2023 (1 page) |
| 20 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 7 November 2022 | Change of details for Mr Roland Charles William Rigg as a person with significant control on 7 November 2022 (2 pages) |
| 18 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 6 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 16 March 2021 | Secretary's details changed for Mrs Vicky Christine Rigg on 16 March 2021 (1 page) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 1 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 23 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 4 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 26 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 3 September 2013 | Secretary's details changed for Mrs Vicky Christine Rigg on 28 December 2012 (2 pages) |
| 3 September 2013 | Secretary's details changed for Mrs Vicky Christine Rigg on 28 December 2012 (2 pages) |
| 3 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 21 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Secretary's details changed for Mrs Vicky Christine Rigg on 1 October 2010 (2 pages) |
| 23 August 2011 | Secretary's details changed for Mrs Vicky Christine Rigg on 1 October 2010 (2 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Secretary's details changed for Mrs Vicky Christine Rigg on 1 October 2010 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 7 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 9 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 12 September 2008 | Secretary's change of particulars / vicky rigg / 15/11/2007 (1 page) |
| 12 September 2008 | Secretary's change of particulars / vicky rigg / 15/11/2007 (1 page) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 14 September 2007 | Secretary's particulars changed (1 page) |
| 14 September 2007 | Secretary's particulars changed (1 page) |
| 14 September 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 31 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 September 2006 | Return made up to 17/08/06; full list of members
|
| 29 September 2006 | Return made up to 17/08/06; full list of members
|
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New secretary appointed (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | New director appointed (1 page) |
| 19 October 2005 | New secretary appointed (1 page) |
| 19 October 2005 | New director appointed (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Incorporation (16 pages) |
| 17 August 2005 | Incorporation (16 pages) |