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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)
18 May 2005 363s Return made up to 16/02/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 16/02/04; full list of members
24 Jun 2004 287 Registered office changed on 24/06/04 from: c/o skadden one canada square canary wharf london E14 5DS
21 May 2004 AA Total exemption small company accounts made up to 31 December 2002
14 Apr 2004 88(2)R Ad 23/05/03--------- £ si 19998@1=19998 £ ic 2/20000
14 Apr 2004 123 Nc inc already adjusted 23/05/03
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
29 Aug 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
19 May 2003 288a New director appointed
14 May 2003 363s Return made up to 16/02/03; full list of members
05 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
19 Apr 2002 363s Return made up to 16/02/02; full list of members
22 Nov 2001 287 Registered office changed on 22/11/01 from: 10 gatehill road northwood middlesex HA6 3QD
08 Oct 2001 MEM/ARTS Memorandum and Articles of Association
01 Oct 2001 CERTNM Company name changed mplc (uk) LIMITED\certificate issued on 27/09/01
03 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
17 Apr 2001 363s Return made up to 16/02/01; full list of members
31 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
26 Apr 2000 363s Return made up to 16/02/00; full list of members
26 Oct 1999 AA Accounts for a dormant company made up to 31 October 1998
04 Mar 1999 363s Return made up to 16/02/99; full list of members
27 Aug 1998 AA Accounts for a dormant company made up to 31 October 1997