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MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED

Company number 02790268

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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)
02 Jan 2019 TM01 Termination of appointment of Harald Paul Bauer as a director on 27 December 2018
02 Jan 2019 TM01 Termination of appointment of Peter Walk Kuyper Jr as a director on 27 December 2018
09 Oct 2018 AP01 Appointment of Mr Thomas Christopher Kuper as a director on 2 October 2018
09 Oct 2018 AP01 Appointment of Mr Sal Anthony Laudicina as a director on 2 October 2018
09 Oct 2018 AP01 Appointment of Mrs Julie Sue Maresca as a director on 2 October 2018
13 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 22,160
08 Mar 2016 CH01 Director's details changed for Mr Harald Paul Bauer on 16 February 2016
08 Mar 2016 CH01 Director's details changed for Mr Peter Walk Kuyper on 16 February 2016
02 Dec 2015 AA Accounts for a small company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 22,500
16 Nov 2014 AP01 Appointment of Mr Michael Richard Weatherley as a director on 1 November 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 22,500
03 Dec 2013 AP01 Appointment of Mr Hans Ryberg as a director
03 Dec 2013 TM01 Termination of appointment of Michael Weatherley as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011