MPL PICTURES LIMITED

Hellopages » Greater London » Westminster » W1D 3BQ

Company number 01236774
Status Active
Incorporation Date 9 December 1975
Company Type Private Limited Company
Address 1 SOHO SQUARE, LONDON, W1D 3BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MPL PICTURES LIMITED are www.mplpictures.co.uk, and www.mpl-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Mpl Pictures Limited is a Private Limited Company. The company registration number is 01236774. Mpl Pictures Limited has been working since 09 December 1975. The present status of the company is Active. The registered address of Mpl Pictures Limited is 1 Soho Square London W1d 3bq. . EWBANK, Richard John is a Director of the company. MCCARTNEY, James Paul, Sir is a Director of the company. Secretary HULME, Colin George has been resigned. Secretary HULME, Colin George has been resigned. Secretary JACKSON, Graham David has been resigned. Secretary WINN, Paul Bernard has been resigned. Secretary WINN, Paul Bernard has been resigned. Director JACKSON, Graham David has been resigned. Director JONES, Shelagh Margaret has been resigned. Director KETT, Jane Angela has been resigned. Director MARSHALL, Lilian Ann has been resigned. Director MCCARTNEY, Linda Louise has been resigned. Director WINN, Paul Bernard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EWBANK, Richard John
Appointed Date: 26 January 2011
61 years old
Director
MCCARTNEY, James Paul, Sir
Appointed Date: 02 March 1998
83 years old

Resigned Directors

Secretary
HULME, Colin George
Resigned: 02 September 2002
Appointed Date: 23 March 2000
Secretary
HULME, Colin George
Resigned: 01 October 1998
Appointed Date: 01 October 1997
Secretary
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 02 September 2002
Secretary
WINN, Paul Bernard
Resigned: 23 March 2000
Appointed Date: 01 October 1998
Secretary
WINN, Paul Bernard
Resigned: 01 October 1997
Director
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 21 March 2007
62 years old
Director
JONES, Shelagh Margaret
Resigned: 31 December 2000
71 years old
Director
KETT, Jane Angela
Resigned: 16 December 2010
Appointed Date: 21 March 2007
66 years old
Director
MARSHALL, Lilian Ann
Resigned: 21 March 2007
Appointed Date: 02 April 2001
68 years old
Director
MCCARTNEY, Linda Louise
Resigned: 17 April 1998
Appointed Date: 02 March 1998
84 years old
Director
WINN, Paul Bernard
Resigned: 21 December 2010
83 years old

Persons With Significant Control

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

MPL PICTURES LIMITED Events

06 Nov 2016
Accounts for a small company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Nov 2015
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
19 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 85 more events
02 Oct 1986
Accounts for a dormant company made up to 31 December 1985
02 Oct 1986
Return made up to 13/08/86; full list of members
19 Aug 1986
Director resigned;new director appointed
16 May 1986
New director appointed
09 Dec 1975
Incorporation

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