| Company Name | Moviebox Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08208904 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 7 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Julian Hicks |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Hms President Victoria Embankment London EC4Y 0HJ |
| Director Name | Mr Alexandre Piot |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Hms President Victoria Embankment London EC4Y 0HJ |
| Director Name | Graham Taylor |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | Hms President Victoria Embankment London EC4Y 0HJ |
| Director Name | Lionel Hicks |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Hms President Victoria Embankment London EC4Y 0HJ |
Location
| Registered Address | 17 Prince Of Wales Terrace Scarborough YO11 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Ramshill |
| Built Up Area | Scarborough |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexandre Piot 25.00% Ordinary |
|---|---|
| 1 at £1 | Graham Taylor 25.00% Ordinary |
| 1 at £1 | Julian Hicks 25.00% Ordinary |
| 1 at £1 | Lionel Hicks 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2020 | Application to strike the company off the register (1 page) |
| 22 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2020 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 10 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 7 December 2017 | Cessation of Lionel Hicks as a person with significant control on 7 December 2017 (1 page) |
| 7 December 2017 | Cessation of Lionel Hicks as a person with significant control on 7 December 2017 (1 page) |
| 7 December 2017 | Termination of appointment of Lionel Hicks as a director on 7 December 2017 (1 page) |
| 7 December 2017 | Registered office address changed from Suite 607 State House 176 Station Road Harrow Middlesex HA1 2AE to 17 Prince of Wales Terrace Scarborough YO11 2AL on 7 December 2017 (1 page) |
| 7 December 2017 | Termination of appointment of Lionel Hicks as a director on 7 December 2017 (1 page) |
| 7 December 2017 | Registered office address changed from Suite 607 State House 176 Station Road Harrow Middlesex HA1 2AE to 17 Prince of Wales Terrace Scarborough YO11 2AL on 7 December 2017 (1 page) |
| 10 November 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 10 November 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 23 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Termination of appointment of a director (1 page) |
| 4 March 2014 | Termination of appointment of a director (1 page) |
| 4 March 2014 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2013 | Registered office address changed from Hms President Victoria Embankment London EC4Y 0HJ England on 6 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from Hms President Victoria Embankment London EC4Y 0HJ England on 6 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from Hms President Victoria Embankment London EC4Y 0HJ England on 6 November 2013 (2 pages) |
| 6 November 2013 | Termination of appointment of Graham Taylor as a director (2 pages) |
| 6 November 2013 | Termination of appointment of Graham Taylor as a director (2 pages) |
| 10 September 2012 | Incorporation (33 pages) |
| 10 September 2012 | Incorporation (33 pages) |