General information

Name:

Movietech Cymru Limited

Office Address:

100 Cheapside EC2V 6DT London

Number: 03734068

Incorporation date: 1999-03-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the date that marks the beginning of Movietech Cymru Ltd, the firm located at 100 Cheapside, in London. That would make twenty five years Movietech Cymru has existed in the UK, as it was created on 1999-03-17. The registered no. is 03734068 and the area code is EC2V 6DT. The business name of the firm got changed in the year 2016 to Movietech Cymru Ltd. This enterprise previous name was Movietech Imaging. This firm's registered with SIC code 77291, that means Renting and leasing of media entertainment equipment. Movietech Cymru Limited reported its latest accounts for the financial year up to 2022-03-31. Its most recent annual confirmation statement was filed on 2023-02-24.

The directors currently officially appointed by the business include: Philip P. appointed in 2022 in May, Michael P. appointed two years ago, Brendan H. appointed two years ago and Andrew W.. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Eric W. as a secretary for the last two years.

  • Previous company's names
  • Movietech Cymru Ltd 2016-08-22
  • Movietech Imaging Limited 1999-03-17

Financial data based on annual reports

Company staff

Eric W.

Role: Secretary

Appointed: 05 May 2022

Latest update: 22 April 2024

Philip P.

Role: Director

Appointed: 05 May 2022

Latest update: 22 April 2024

Michael P.

Role: Director

Appointed: 05 May 2022

Latest update: 22 April 2024

Brendan H.

Role: Director

Appointed: 05 May 2022

Latest update: 22 April 2024

Andrew W.

Role: Director

Appointed: 05 May 2022

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: Sunbelt Rentals Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cheapside, EC2V 6DT and was registered as a PSC under the registration number 00444569.

Sunbelt Rentals Limited
Address: 100 Cheapside, London, EC2V 6DT, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 00444569
Notified on 5 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linda B.
Notified on 6 April 2016
Ceased on 19 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 September 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 December 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 June 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Thursday 31st March 2022 (AA)
filed on: 26th, May 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 77291 : Renting and leasing of media entertainment equipment
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