MOVING IMAGE RESTAURANTS LIMITED -
| Company Profile | Company Filings |
Overview
MOVING IMAGE RESTAURANTS LIMITED is a Private Limited Company from and has the status: Live but Receiver Manager on at least one charge.
MOVING IMAGE RESTAURANTS LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011796. The accounts status is FULL and accounts are next due on 26/12/2023.
MOVING IMAGE RESTAURANTS LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011796. The accounts status is FULL and accounts are next due on 26/12/2023.
MOVING IMAGE RESTAURANTS LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2021 | 26/12/2023 |
Registered Office
16 KIRBY STREET
EC1N 8TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY WELDEN | Jan 1969 | British | Director | 2023-10-17 | CURRENT |
| MR DAVID MICHAEL LOEWI | Feb 1959 | British | Director | 2007-12-10 | CURRENT |
| MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2023-10-17 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-01-19 UNTIL 1995-05-03 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-01-19 UNTIL 1995-05-03 | RESIGNED | ||
| MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Secretary | 2007-06-25 UNTIL 2008-12-31 | RESIGNED |
| CHRISTOPHER CHARLES BODKER | Mar 1963 | British | Secretary | 1995-05-03 UNTIL 2007-06-25 | RESIGNED |
| MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 2007-06-25 UNTIL 2022-09-22 | RESIGNED |
| MR ALEX MCLAUCHLAN | Dec 1978 | Secretary | 2009-01-01 UNTIL 2011-12-23 | RESIGNED | |
| JASON JONES | May 1969 | Secretary | 2003-11-06 UNTIL 2007-06-25 | RESIGNED | |
| MR PETER KILLAIN TAHANY | Sep 1960 | British | Director | 1996-01-25 UNTIL 2003-02-26 | RESIGNED |
| MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 1995-11-15 UNTIL 2007-06-25 | RESIGNED |
| MARIAN JUSTINA SCRUTTON | Sep 1954 | Irish | Director | 1997-03-20 UNTIL 2004-06-01 | RESIGNED |
| MR ALEX MCLAUCHLAN | Dec 1978 | British | Director | 2010-12-01 UNTIL 2011-12-23 | RESIGNED |
| SELWYN ROY LEWIS | Jul 1949 | South African | Director | 1995-11-08 UNTIL 2004-05-26 | RESIGNED |
| MR TOBY CHARLES HARRIS | May 1975 | British | Director | 2014-12-01 UNTIL 2017-12-31 | RESIGNED |
| MR LORENZO CAMERANA | May 1963 | Italian | Director | 1995-11-08 UNTIL 1997-11-15 | RESIGNED |
| ALAN JOHN EISNER | Jul 1963 | British | Director | 1995-05-03 UNTIL 2003-12-15 | RESIGNED |
| MR DAVID ARTHUR COLVER | Jan 1959 | British | Director | 1995-05-30 UNTIL 2003-12-15 | RESIGNED |
| GARY BOOM | Nov 1958 | Dutch | Director | 1996-01-09 UNTIL 2003-12-15 | RESIGNED |
| CHRISTOPHER CHARLES BODKER | Mar 1963 | British | Director | 1995-05-03 UNTIL 2007-06-25 | RESIGNED |
| MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Director | 2007-06-25 UNTIL 2008-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-19 UNTIL 1995-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgl Restaurant Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |