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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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