Company number 03742171
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MP PRODUCTIONS (LH) LIMITED are www.mpproductionslh.co.uk, and www.mp-productions-lh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Productions Lh Limited is a Private Limited Company.
The company registration number is 03742171. Mp Productions Lh Limited has been working since 29 March 1999.
The present status of the company is Active. The registered address of Mp Productions Lh Limited is 10 Orange Street Haymarket London Wc2h 7dq. . POPE, Martin John is a Director of the company. Secretary POPE, Claire Susanne has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Secretary ST JAMES'S SERVICES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 12 May 1999
Appointed Date: 29 March 1999
Secretary
ST JAMES'S SERVICES LIMITED
Resigned: 25 January 2011
Appointed Date: 24 January 2002
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 12 May 1999
Appointed Date: 29 March 1999
MP PRODUCTIONS (LH) LIMITED Events
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
07 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 45 more events
25 May 1999
Secretary resigned
25 May 1999
New director appointed
25 May 1999
New secretary appointed
25 May 1999
Registered office changed on 25/05/99 from: 43 wellington avenue london N15 6AX
29 Mar 1999
Incorporation
20 September 2002
Deed of security assignment
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Fc and British Screen
Description: All right title and interest in relation to the film ("the…
26 October 2001
Deposit agreement
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of a fixed charge, the principal amount of gbp…
20 December 2000
Agreement
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…
1 November 2000
Deed of security assignment
Delivered: 4 November 2000
Status: Satisfied
on 24 August 2001
Persons entitled: British Screen Finance Limited
Description: All the UK co-producer`s right title and interest in and to…