MYSTERIOUS MOVIES LTD
MYSTERIOUS MOVIES LTD is an active private limited company, incorporated on 14 January 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Long Grove, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MYSTERIOUS MOVIES LTD previously had the company name MYSTERIOUS COMMUNICATIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07125625 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 LONG GROVE |
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Address Line 2 | SEER GREEN |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP9 2YW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 19/02/2013 onwards:
MYSTERIOUS MOVIES LTD
Prior to 19/02/2013:
MYSTERIOUS COMMUNICATIONS LTD
Directors
(The company's officers)
MR JULIAN DARLEY
(~65 year old British national)
18 LONG GROVE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YW, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 14/01/2010
MR RAPHAEL REX DARLEY
(~19 year old British,canadian national)
18 LONG GROVE, SEER GREEN, BEACONSFIELD, HP9 2YW, ENGLAND
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 01/11/2021
MS CELINE FANNY RICH-DARLEY
(~56 year old British national)
18 LONG GROVE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YW, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 14/01/2010
Shareholders
(Persons of Significant Control)
Ms Celine Fanny Rich-Darley
(~56 year old British national)
18, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/01/2017
Mr Julian Darley
(~65 year old British national)
18, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/01/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MYSTERIOUS MOVIES LTD: Maps
Maps show the location of the postcode of the registered office, HP9 2YW.
Map of MYSTERIOUS MOVIES LTD at local scale
Map of MYSTERIOUS MOVIES LTD at district scale
More Companies in HP9 2YW
Other companies with registered offices in HP9 2YW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)