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MOTION PICTURE LICENSING COMPANY LIMITED

Company number 08087372

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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)
23 Oct 2024 AA Full accounts made up to 31 December 2023
05 Jul 2024 PSC05 Change of details for Motion Picture Licensing Company (International) Limited as a person with significant control on 18 June 2024
04 Jul 2024 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
04 Jul 2024 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
08 Sep 2022 AP01 Appointment of Mr Mark Allan Brownlie as a director on 1 August 2022
07 Sep 2022 TM01 Termination of appointment of Julie Sue Maresca as a director on 30 June 2022
08 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Sep 2021 PSC05 Change of details for Motion Picture Licencing Co. (Int) Limited as a person with significant control on 29 May 2017
06 Sep 2021 CH01 Director's details changed for Mr David John Taylor on 3 July 2021
19 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
29 Jul 2021 AP01 Appointment of Mrs Julie Sue Maresca 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 Accounts for a small company made up to 31 December 2019
10 Sep 2020 TM02 Termination of appointment of Zaffer Fazleabbas Hassanali Raniwala as a secretary on 22 July 2020
10 Sep 2020 CH01 Director's details changed for Mr Michael Richard Weatherley on 21 August 2020
28 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
19 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 MR01 Registration of charge 080873720001, created on 12 February 2020
03 Sep 2019 AA Accounts for a small company made up to 31 December 2018