| Company Name | Moviebox Premiere Ltd |
|---|---|
| Directors | Julian Rupert Hicks and Yvonne Michelle Hicks |
| Company Status | Active |
| Company Number | 10928879 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2017(6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Julian Rupert Hicks |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2017(same day as company formation) |
| Role | Head Of Acquisitions & Business Development. |
| Country of Residence | England |
| Correspondence Address | 17 Prince Of Wales Terrace Scarborough YO11 2AL |
| Director Name | Mrs Yvonne Michelle Hicks |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Prince Of Wales Terrace Scarborough YO11 2AL |
| Director Name | Mr Mark Barry Samples |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(1 week, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 31 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse 17 Prince Of Wales Terrace Scarborough YO11 2AL |
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 |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 15 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 2 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2023 | Micro company accounts made up to 30 August 2022 (3 pages) |
| 22 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2022 | Micro company accounts made up to 30 August 2021 (3 pages) |
| 15 December 2022 | Registered office address changed from 27 Hatton Avenue Slough Berkshire SL2 1NE to 17 Prince of Wales Terrace Scarborough YO11 2AL on 15 December 2022 (1 page) |
| 14 December 2022 | Registered office address changed from The Penthouse 17 Prince of Wales Terrace Scarborough YO11 2AL United Kingdom to 27 Hatton Avenue Slough Berkshire SL2 1NE on 14 December 2022 (1 page) |
| 13 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 31 May 2022 | Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page) |
| 30 November 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 14 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 11 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 26 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 20 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 31 October 2017 | Appointment of Mrs Yvonne Michelle Hicks as a director on 31 October 2017 (2 pages) |
| 31 October 2017 | Termination of appointment of Mark Barry Samples as a director on 31 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Mark Barry Samples as a director on 31 October 2017 (1 page) |
| 31 October 2017 | Appointment of Mrs Yvonne Michelle Hicks as a director on 31 October 2017 (2 pages) |
| 25 September 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 25 September 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 7 September 2017 | Appointment of Mr Mark Barry Samples as a director on 1 September 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Mark Barry Samples as a director on 1 September 2017 (2 pages) |
| 23 August 2017 | Incorporation Statement of capital on 2017-08-23
|
| 23 August 2017 | Incorporation Statement of capital on 2017-08-23
|