MPD FILMS LIMITED
LONDON CANTWELL & RENATA LIMITED MR MCGILL FILMS LIMITED COME TOGETHER LIMITED DOOMWATCH LIMITED THE BALDY MAN LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 02538722
Status Active
Incorporation Date 11 September 1990
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MPD FILMS LIMITED are www.mpdfilms.co.uk, and www.mpd-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpd Films Limited is a Private Limited Company. The company registration number is 02538722. Mpd Films Limited has been working since 11 September 1990. The present status of the company is Active. The registered address of Mpd Films Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BEVAN, Timothy John is a Director of the company. Secretary BOWEN, Alan Henry has been resigned. Secretary HALL, Andrew Nigel has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary LI, Helene Yuk Hing has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 21 March 2006
Director
BEVAN, Timothy John

67 years old

Resigned Directors

Secretary
BOWEN, Alan Henry
Resigned: 08 November 2004
Appointed Date: 10 May 2004
Secretary
HALL, Andrew Nigel
Resigned: 21 March 2006
Appointed Date: 01 July 2005
Secretary
HOWLE, Michael Anthony
Resigned: 10 May 2004
Secretary
LI, Helene Yuk Hing
Resigned: 01 July 2005
Appointed Date: 08 November 2004

Persons With Significant Control

Universal Tv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPD FILMS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
09 Nov 1990
Ad 01/11/90--------- £ si 98@1=98 £ ic 2/100
06 Nov 1990
Accounting reference date notified as 31/12
05 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1990
Registered office changed on 05/10/90 from: 31 corsham street london N1 6DR
11 Sep 1990
Incorporation

MPD FILMS LIMITED Charges

5 June 2007
Security agreement
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: All right title and interest in and to a television…
5 June 2007
Security agreement
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: Each asset referred to in 3 (assignment), the production…

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