MOTION PICTURE LICENSING COMPANY LIMITED
Company number 08087372
- Company Overview for MOTION PICTURE LICENSING COMPANY LIMITED (08087372)
- Filing history for MOTION PICTURE LICENSING COMPANY LIMITED (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) |
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11 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with updates | |
02 Jan 2019 | TM01 | Termination of appointment of Peter Walk Kuyper Jr as a director on 27 December 2018 | |
02 Jan 2019 | TM01 | Termination of appointment of Hans Ryberg as a director on 27 December 2018 | |
13 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with no updates | |
14 Jun 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
09 Feb 2018 | CH01 | Director's details changed for Mr David John Taylor on 8 February 2018 | |
07 Dec 2017 | CH01 | Director's details changed for Mr9 David John Taylor on 7 December 2017 | |
07 Dec 2017 | AP01 | Appointment of Mr9 David John Taylor as a director on 1 December 2017 | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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06 Jun 2016 | TM01 | Termination of appointment of Peter Walk Kuyper as a director on 3 May 2016 | |
06 Jun 2016 | 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 4 Saffrons Road Eastbourne East Sussex BN21 1DG on 6 June 2016 | |
02 Dec 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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11 Jun 2015 | CH01 | Director's details changed for President Europe Hans Ryberg on 1 June 2015 | |
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 | |
25 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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26 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Feb 2014 | AP01 | Appointment of Mr Peter Walk Kuyper Jr as a director | |
03 Feb 2014 | AA01 | Current accounting period shortened from 31 May 2013 to 31 December 2012 | |
13 Nov 2013 | AP01 | Appointment of President Europe Hans Ryberg as a director |