Mysterious Movies Ltd. Head office in Beaconsfield. Check Director.

Mysterious Movies Ltd, Beaconsfield

Mysterious Movies Ltd is a private limited company. Formerly, it was called Mysterious Communications Ltd (it was changed on 2013-02-19). Situated at 18 Long Grove, Seer Green, Beaconsfield HP9 2YW, the above-mentioned 14 years old enterprise was incorporated on 2010-01-14 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the business: Raphael D. (appointed on 01 November 2021), Julian D. (appointed on 14 January 2010), Celine R. (appointed on 14 January 2010).

About
Name: Mysterious Movies Ltd
Number: 07125625
Incorporation date: 2010-01-14
End of financial year: 31 December


Address:	18 Long Grove Seer Green Beaconsfield HP9 2YW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Julian D.

14 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Celine R.

14 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,813	17,886	17,250	19,286	18,527	18,489	23,592	18,930	5,075	5,729
Fixed Assets	-	-	16,916	20,580	22,095	18,910	16,255	13,358	14,646	12,169
Total Assets Less Current Liabilities	-57,396	-56,590	-57,240	-61,766	-57,057	-74,838	-74,845	-80,936	-97,817	-98,295
Number Shares Allotted	-	110	110	-	-	-	-	-	-	-
Shareholder Funds	-57,396	-56,590	-57,240	-	-	-	-	-	-	-
Tangible Fixed Assets	8,201	6,151	16,916	-	-	-	-	-	-	-

The target date for Mysterious Movies Ltd confirmation statement filing is 2024-01-28. The most current one was submitted on 2023-01-14. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Julian D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Celine R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-01-14 filed on: 15th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-01-14 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-11-01 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 17th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-01-14 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-01-14 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 3rd, July 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-01-14 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-14 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 11th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-14 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
CH01	On 2015-03-17 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2015-03-17 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-11: 110.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 1 Howard Crescent Seer Green Beaconsfield Buckinghamshire HP9 2XR to 18 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YW on 2015-04-25 filed on: 25th, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 17th, September 2014 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 4th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-20: 110.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 5th, August 2013 \| accounts	Free Download (4 pages)
CERTNM	Company name changed mysterious communications LTDcertificate issued on 19/02/13 filed on: 19th, February 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-02-18 change of name
CONNOT	Change of name notice filed on: 19th, February 2013 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 10th, October 2012 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2012-01-19: 100.00 GBP filed on: 24th, September 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-05-20: 100.00 GBP filed on: 2nd, June 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-01-15: 96.00 GBP filed on: 31st, May 2011 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 17th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
CH01	On 2010-03-17 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
CH01	On 2010-03-17 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 18 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YW on 2011-02-01 filed on: 1st, February 2011 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2010 \| incorporation	Free Download (18 pages)

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