M & P DISTRIBUTION LIMITED
HARROW,

Hellopages » Greater London » Brent » HA3 0AN
Company number 07148602
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 99 KENTON ROAD,, KENTON,, HARROW,, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of M & P DISTRIBUTION LIMITED are www.mpdistribution.co.uk, and www.m-p-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. M P Distribution Limited is a Private Limited Company. The company registration number is 07148602. M P Distribution Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of M P Distribution Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. COX, Lauren Amy is a Director of the company. NAYAR, Deepak is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 05 February 2010
Director
COX, Lauren Amy
Appointed Date: 05 February 2010
47 years old
Director
NAYAR, Deepak
Appointed Date: 05 February 2010
66 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 05 February 2010
Appointed Date: 05 February 2010
73 years old

Persons With Significant Control

Mr Deepak Nayar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

M & P DISTRIBUTION LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 16 more events
24 Feb 2010
Appointment of Ms Lauren Amy Cox as a director
24 Feb 2010
Appointment of Mr Deepak Nayar as a director
23 Feb 2010
Appointment of Bsp Secretarial Limited as a secretary
05 Feb 2010
Termination of appointment of Ela Shah as a director
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

M & P DISTRIBUTION LIMITED Charges

1 September 2010
Charge and deed of assignment
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge in respect of the UK tax credit…
19 March 2010
Deed of charge and security assignment
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: SC Films International Limited
Description: All its right title and interest in the entire copyright…
19 March 2010
Deed of charge and security assignment
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Kintop/Reliance L.P
Description: All its right title and interest in the entire copyright…
19 March 2010
Deed of charge and security assignment
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Bent Nail Productions
Description: All its right title and interest in the entire copyright…
19 March 2010
Agreement
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: Right title and interest in the film provisionally entitled…
19 March 2010
Deed of charge and security assignment
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Starlight Film Partners LLP
Description: All right, title and interest in and to the film "foster"…

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