MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED
CANARY WHARF LONDON MPLC (UK) LIMITED

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Company number 02790268
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address C/O SKADDEN ARPS SLATE MEAGHER &, FLOM UK LLP 40 BANK STREET, CANARY WHARF LONDON, E14 5DS
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 22,160 . The most likely internet sites of MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED are www.motionpicturelicensingcompanyinternational.co.uk, and www.motion-picture-licensing-company-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Motion Picture Licensing Company International Limited is a Private Limited Company. The company registration number is 02790268. Motion Picture Licensing Company International Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Motion Picture Licensing Company International Limited is C O Skadden Arps Slate Meagher Flom Uk Llp 40 Bank Street Canary Wharf London E14 5ds. . RANIWALA, Zaffer Fazleabbas Hassanali is a Secretary of the company. BAUER, Harald Paul is a Director of the company. KUYPER, Peter Walk is a Director of the company. KUYPER JR, Peter Walk is a Director of the company. RYBERG, Hans is a Director of the company. WEATHERLEY, Michael Richard is a Director of the company. Director WEATHERLEY, Michael Richard has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
RANIWALA, Zaffer Fazleabbas Hassanali
Director
BAUER, Harald Paul

97 years old
Director
KUYPER, Peter Walk

83 years old
Director
KUYPER JR, Peter Walk
Appointed Date: 01 May 2003
58 years old
Director
RYBERG, Hans
Appointed Date: 07 November 2013
69 years old
Director
WEATHERLEY, Michael Richard
Appointed Date: 01 November 2014
68 years old

Resigned Directors

Director
WEATHERLEY, Michael Richard
Resigned: 12 September 2013
Appointed Date: 01 March 2010
68 years old

Persons With Significant Control

Sof Limited
Notified on: 16 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mplc Investment Company Limited
Notified on: 16 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 22,160
08 Mar 2016
Director's details changed for Mr Harald Paul Bauer on 16 February 2016
08 Mar 2016
Director's details changed for Mr Peter Walk Kuyper on 16 February 2016
...
... and 68 more events
30 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1994
Return made up to 16/02/94; full list of members
15 Jun 1993
Accounting reference date notified as 31/10
25 Feb 1993
Secretary resigned
16 Feb 1993
Incorporation

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