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BEAUTIFUL MOTION GRAPHICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beautiful Motion Graphics Limited. The company was founded 18 years ago and was given the registration number 05700073. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAUTIFUL MOTION GRAPHICS LIMITED
Company Number:05700073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Church Hill Road, London, United Kingdom, E17 9RX

Director07 February 2006Active
3, Birstall Road, London, N15 5EN

Secretary07 February 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary07 February 2006Active
14, Alison Court 136 Oxford Road, London, United Kingdom, RG1 7ND

Director31 January 2012Active
3, Birstall Road, London, N15 5EN

Director11 February 2008Active
40c St Augustines Road, London, NW1 9RN

Director31 March 2006Active
CO6

Director29 October 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director07 February 2006Active

People with Significant Control

Leonie Sara Freeman
Notified on:15 March 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:10, Church Hill Road, London, United Kingdom, E17 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Stephen Freeman
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:10, Church Hill Road, London, United Kingdom, E17 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Insolvency

Liquidation voluntary statement of affairs.

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2024-03-20Address

Change registered office address company with date old address new address.

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2024-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-20Resolution

Resolution.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-05-03Officers

Termination director company with name termination date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-01-29Persons with significant control

Change to a person with significant control.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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