Company number 02922949
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address MAGIC LIGHT PICTURES, 21 GOODGE STREET, LONDON, W1T 2PJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
; Compulsory strike-off action has been discontinued. The most likely internet sites of MARTIN POPE PRODUCTIONS LIMITED are www.martinpopeproductions.co.uk, and www.martin-pope-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Martin Pope Productions Limited is a Private Limited Company.
The company registration number is 02922949. Martin Pope Productions Limited has been working since 26 April 1994.
The present status of the company is Active. The registered address of Martin Pope Productions Limited is Magic Light Pictures 21 Goodge Street London W1t 2pj. . POPE, Claire Susanne is a Secretary of the company. POPE, Martin John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 April 1994
Appointed Date: 26 April 1994
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 April 1994
Appointed Date: 26 April 1994
MARTIN POPE PRODUCTIONS LIMITED Events
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Total exemption full accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 57 more events
02 Jun 1994
Accounting reference date notified as 31/03
24 May 1994
Registered office changed on 24/05/94 from: 124-130 tabernacle street london EC2A 4SD
26 Apr 1994
Incorporation
23 May 2003
Guarantee, security assignment and charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: By way of assignment with full title guarantee, all of the…
16 February 2000
Loan agreement and security assignment
Delivered: 26 February 2000
Status: Satisfied
on 21 May 2004
Persons entitled: The Film Consortium Limited
Description: All that the chargors right title and interest in the film…
20 September 1999
Loan agreement and security assignment
Delivered: 24 September 1999
Status: Satisfied
on 2 May 2003
Persons entitled: British Screen Finance Limited
Description: All that the borrower's right title and interest in the…
7 October 1996
Loan agreemenmt and security assignment
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the borrowers right title and interest in "gbh" (the…