MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED

Company number 02790268

Date	Type	Description	View / Download
28 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Sep 2020	TM02	Termination of appointment of Zaffer Fazleabbas Hassanali Raniwala as a secretary on 22 July 2020	(1 page)
10 Sep 2020	CH01	Director's details changed for Mr Michael Richard Weatherley on 21 August 2020	(2 pages)
21 Aug 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(5 pages)
16 Jun 2020	AP01	Appointment of Mr Peter Cyffka as a director on 5 May 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Sal Anthony Laudicina as a director on 5 May 2020	(1 page)
03 Jun 2020	SH06	Cancellation of shares. Statement of capital on 23 October 2015 GBP 22,160	(6 pages)
07 May 2020	SH03	Purchase of own shares.	(3 pages)
26 Feb 2020	AD01	Registered office address changed from Mplc House Saffrons Road Eastbourne BN21 1DG England to Mplc House 4 Saffrons Road Eastbourne East Sussex BN21 1DG on 26 February 2020	(1 page)
26 Feb 2020	AD02	Register inspection address has been changed to Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood WD6 3SY	(1 page)
25 Feb 2020	AD01	Registered office address changed from C/O Skadden Arps Slate Meagher & Flom Uk Llp 40 Bank Street Canary Wharf London E14 5DS to Mplc House Saffrons Road Eastbourne BN21 1DG on 25 February 2020	(1 page)
18 Feb 2020	MR01	Registration of charge 027902680001, created on 12 February 2020	(19 pages)
13 Feb 2020	CC04	Statement of company's objects	(2 pages)
17 Jan 2020	PSC02	Notification of Tenzing Pe I Gp Llp as a person with significant control on 17 December 2019	(2 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
14 Jan 2020	TM01	Termination of appointment of Thomas Christopher Kuyper as a director on 17 December 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Peter Walk Kuyper Jnr as a director on 17 December 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Peter Walk Kuyper as a director on 17 December 2019	(1 page)
14 Jan 2020	PSC07	Cessation of Sof Limited as a person with significant control on 17 December 2019	(1 page)
03 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(3 pages)
07 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
05 Mar 2019	CH01	Director's details changed for Mr Thomas Christopher Kuper on 2 October 2018	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Hans Ryberg as a director on 6 January 2019	(1 page)
15 Jan 2019	AP01	Appointment of Mr Peter Walk Kuyper Jnr as a director on 2 January 2019	(2 pages)