Aduro Moving Images Limited

Company Registration Number: 04388993

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aduro Moving Images Limited is a Private Company Limited by Shares first registered on 7 March 2002. Its current registered address is in Surrey.

Registered Address

13 TRUMPS GREEN AVENUE
VIRGINIA WATER
SURREY
GU25 4EW

There are 4 companies currently registered at this postcode, including this one.

All companies at GU25 4EW

Registration Data

Company Number

04388993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEISEGANG, Michael

    Director

    Appointed on 21 September 2010

     

    Nationality: South African

    Occupation: Photographer

    Month of birth: February 1952

    13 Trumps Green Avenue
    Virginia Water
    Surrey
    GU25 4EW

  • LEISEGANG, Naudene

    Secretary

    Appointed on 1 November 2003

    Resigned on 30 September 2009

    13
    Trumps Green Avenue
    Virginia Water
    Surrey
    GU25 4EW
    United Kingdom

  • SECRETARIES 1ST LIMITED

    Corporate Secretary

    Appointed on 7 March 2002

    Resigned on 1 November 2003

    159 Church Road
    Teddington
    Middlesex
    TW11 8QH

  • DIRECTORS 1ST LIMITED

    Director

    Appointed on 7 March 2002

    Resigned on 1 November 2003

    159 Church Road
    Teddington
    Middlesex
    TW11 8QH

  • LEISEGANG, Michael

    Director

    Appointed on 1 November 2003

    Resigned on 21 September 2010

    Nationality: South African

    Occupation: Photographer

    Month of birth: February 1952

    13 Trumps Green Avenue
    Virginia Water
    Surrey
    GU25 4EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVFLN. Transaction: MzE1NDYzNjY5NWFkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55EJE9N. Transaction: MzE0NjgyNjg1M2FkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZONZ4. Transaction: MzEyOTEwNTMyNWFkaXF6a2N4.

  4. 9 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B929OA. Transaction: MzEyNjgwMzE0MWFkaXF6a2N4.

  5. 13 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E75J5N. Transaction: MzEwNTUwODU0OGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP2T1D. Transaction: MzEwNTExMjI2MGFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYMRN. Transaction: MzA4MjQ5Nzc4NWFkaXF6a2N4.

  8. 24 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B6QK7V. Transaction: MzA4MDMzNDEzMGFkaXF6a2N4.

  9. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMPUW2. Transaction: MzA2OTI5NzIwNWFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW21F. Transaction: MzA2MTk3NDIzOGFkaXF6a2N4.

  11. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5GGJS. Transaction: MzA0OTAxNTI2MWFkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XFL74WJN. Transaction: MzA0MTgzNzM3MGFkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X8GTDT0K. Transaction: MzAzNDk3NzEyNmFkaXF6a2N4.

  14. 17 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9C5LQ0Y. Transaction: MzAyODk3OTc2OWFkaXF6a2N4.

  15. 21 September 2010 Appointment of Mr Michael Leisegang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD3XCNLU. Transaction: MzAyMzY5NzQyOGFkaXF6a2N4.

  16. 21 September 2010 Termination of appointment of Michael Leisegang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD3PPNLZ. Transaction: MzAyMzY5Njk0MGFkaXF6a2N4.

  17. 22 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X5PC0II3. Transaction: MzAxMTkzMzEwNWFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X5P4QIIL. Transaction: MzAxMTkzMjQ5MWFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Michael Leisegang on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5P4PIIK. Transaction: MzAxMTkzMjE2NWFkaXF6a2N4.

  20. 17 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PWHX6F1L. Transaction: MzAwMzA0MzcxN2FkaXF6a2N4.

  21. 17 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzA0MzQ1MmFkaXF6a2N4.

  22. 6 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDEwNjM3MmFkaXF6a2N4.

  23. 1 October 2009 Appointment terminated secretary naudene leisegang [View PDF]

    Category: Officers. Type: 288b. Barcode: XGZKDDQC. Transaction: MjA0MjU2MzY2MGFkaXF6a2N4.

  24. 11 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJRN9R6. Transaction: MjAzMjYzMzY5MWFkaXF6a2N4.

  25. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMSPE6XH. Transaction: MjAyNDU1NzM1NmFkaXF6a2N4.

  26. 11 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSDBXXT. Transaction: MjAwMTI0MjQzMmFkaXF6a2N4.

  27. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMTkwOWFkaXF6a2N4.

  28. 20 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU5NjAzNWFkaXF6a2N4.

  29. 22 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU5MjgwNmFkaXF6a2N4.

  30. 12 May 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyNTcwNGFkaXF6a2N4.

  31. 20 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjU5MjAzMmFkaXF6a2N4.

  32. 12 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3OTkyMWFkaXF6a2N4.

  33. 7 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODk3NDg4MGFkaXF6a2N4.

  34. 17 May 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2Nzk1OWFkaXF6a2N4.

  35. 17 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQyMjk3NWFkaXF6a2N4.

  36. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI5Mzk2N2FkaXF6a2N4.

  37. 17 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODExOTk3NWFkaXF6a2N4.

  38. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA2MjYyOWFkaXF6a2N4.

  39. 22 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM5MDY2N2FkaXF6a2N4.

  40. 24 May 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMzk1M2FkaXF6a2N4.

  41. 24 May 2003 Registered office changed on 24/05/03 from: 159 church road teddington middlesex TW11 8QH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE2MTc2OWFkaXF6a2N4.

  42. 7 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM5MzgwOWFkaXF6a2N4.

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