MEDIA PRODUCTIONS (INTERNATIONAL) LIMITED
STAFFORD INTERNATIONAL FILM FINANCE LIMITED

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Company number 05950169
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 1 NORBURY MANOR BARNS, MANOR DRIVE NORBURY JUNCTION, STAFFORD, ST20 0RL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of MEDIA PRODUCTIONS (INTERNATIONAL) LIMITED are www.mediaproductionsinternational.co.uk, and www.media-productions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Oakengates Rail Station is 9.9 miles; to Shifnal Rail Station is 10.1 miles; to Telford Central Rail Station is 10.4 miles; to Barlaston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Productions International Limited is a Private Limited Company. The company registration number is 05950169. Media Productions International Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Media Productions International Limited is 1 Norbury Manor Barns Manor Drive Norbury Junction Stafford St20 0rl. The company`s financial liabilities are £22.52k. It is £0.43k against last year. And the total assets are £22.52k, which is £-1.34k against last year. PARKHOUSE, Thomas Alfred is a Secretary of the company. WESTLAKE, Julia Carol is a Secretary of the company. PARKHOUSE, Thomas Alfred is a Director of the company. Director REEVE, James Edward Taylor has been resigned. Director VERNON, James has been resigned. The company operates in "Motion picture production activities".


media productions (international) Key Finiance

LIABILITIES £22.52k
+1%
CASH n/a
TOTAL ASSETS £22.52k
-6%
All Financial Figures

Current Directors

Secretary
PARKHOUSE, Thomas Alfred
Appointed Date: 28 September 2006
Secretary
WESTLAKE, Julia Carol
Appointed Date: 01 April 2010
Director
PARKHOUSE, Thomas Alfred
Appointed Date: 28 September 2006
80 years old

Resigned Directors

Director
REEVE, James Edward Taylor
Resigned: 01 September 2009
Appointed Date: 28 September 2006
66 years old
Director
VERNON, James
Resigned: 01 November 2014
Appointed Date: 15 February 2010
75 years old

Persons With Significant Control

Mr Thomas Alfred Parkhouse
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MEDIA PRODUCTIONS (INTERNATIONAL) LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
22 Jun 2015
Micro company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 32 more events
27 Oct 2008
Director and secretary's change of particulars / thomas parkhouse / 01/09/2008
28 Jul 2008
Total exemption small company accounts made up to 30 September 2007
13 Nov 2007
Return made up to 28/09/07; full list of members
13 Nov 2007
Registered office changed on 13/11/07 from: 19-21 crawford street london W1H 1PJ
28 Sep 2006
Incorporation

MEDIA PRODUCTIONS (INTERNATIONAL) LIMITED Charges

29 June 2012
Charge and deed of assignment
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Fission Productions Limited
Description: All right title and interest in relation to the project…
29 June 2012
Charge and deed of assignment
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Mariana Productions PLC
Description: All right title and interest in relation to the project…
11 March 2011
Charge and deed of assignment
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Jessamine Productions PLC
Description: By way of fixed charge all right title and interest in and…
11 March 2011
Charge and deed of assignment
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Auritus Productions PLC
Description: By way of fixed charge all right title and interest in and…
23 December 2010
Charge and deed of assignment
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Auburn Entertainment LLP
Description: All right title and interest in and to all copies made or…
23 December 2010
Charge and deed of assignment
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Ingenious Broadcasting LLP
Description: All right title and interest in and to all copies made or…
28 May 2010
Security assignment and charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Screen Australia
Description: (A) intellectual property - by way of assignment with full…
28 May 2010
Security agreement
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: All of its rights in respect of each of the project assets…
16 April 2010
Deed of charge and assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: All of its rights in respect of each of the project assets…

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