MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED
Company number 02790268
- Company Overview for MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED (02790268)
- Filing history for MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED (02790268)
- People for MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED (02790268)
- Charges for MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED (02790268)
- Registers for MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED (02790268)
- More for MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED (02790268)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 05 Jul 2024 | AD03 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
| 05 Jul 2024 | AD02 | Register inspection address has been changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood WD6 3SY England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
| 06 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
| 12 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 07 Sep 2022 | TM01 | Termination of appointment of Julie Sue Maresca as a director on 30 June 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 11 May 2022 | AP01 | Appointment of Mr Mark Allan Brownlie as a director on 21 March 2022 | |
| 22 Feb 2022 | TM01 | Termination of appointment of Peter Cyffka as a director on 16 December 2021 | |
| 22 Feb 2022 | AP01 | Appointment of Rory Shedden as a director on 16 December 2021 | |
| 22 Feb 2022 | TM01 | Termination of appointment of Louise Anne Rogers as a director on 16 December 2021 | |
| 06 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 16 Sep 2021 | PSC05 | Change of details for Tenzing Pe I Gp Llp as a person with significant control on 1 December 2020 | |
| 16 Sep 2021 | PSC07 | Cessation of Mplc Investment Company Limited as a person with significant control on 1 December 2020 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
| 05 Aug 2021 | CH01 | Director's details changed for Ms Louise Anne Rogers on 3 August 2021 | |
| 31 Jul 2021 | AP01 | Appointment of Ms Louise Anne Rogers as a director on 1 May 2021 | |
| 29 Jul 2021 | TM01 | Termination of appointment of Michael Richard Weatherley as a director on 30 April 2021 | |
| 19 Apr 2021 | AD01 | Registered office address changed from Mplc House 4 Saffrons Road Eastbourne East Sussex BN21 1DG England to Mplc House 22-24 Gildredge Road Eastbourne East Sussex BN21 4SA on 19 April 2021 | |
| 10 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 17 Nov 2020 | SH19 |
Statement of capital on 17 November 2020
|
|
| 17 Nov 2020 | CERT15 | Certificate of reduction of issued capital | |
| 17 Nov 2020 | OC138 | Reduction of iss capital and minute (oc) |