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)
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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) |
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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
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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
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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
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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 |