Active
Company Information for MPD FILMS LIMITED
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
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Company Registration Number
02538722
Private Limited Company
Active |
Company Name | ||||
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MPD FILMS LIMITED | ||||
Legal Registered Office | ||||
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Other companies in WC2H | ||||
Previous Names | ||||
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Company Number | 02538722 | |
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Company ID Number | 02538722 | |
Date formed | 1990-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:37:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
||
TIMOTHY JOHN BEVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NIGEL HALL |
Company Secretary | ||
HELENE YUK HING LI |
Company Secretary | ||
ALAN HENRY BOWEN |
Company Secretary | ||
MICHAEL ANTHONY HOWLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1999-06-28 | Dissolved 2017-01-03 | |
CARNIVAL (PHILANTHROPIST) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
UNIVERSAL INTERNATIONAL STUDIOS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ROSEMARY & THYME ENTERPRISES LTD | Company Secretary | 2008-09-19 | CURRENT | 2003-10-02 | Dissolved 2015-01-20 | |
BLENHEIM FILMS LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1995-07-04 | Dissolved 2015-01-20 | |
CARNIVAL (CHARLES DICKENS) LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2007-02-09 | Active | |
CARNIVAL FILM & TELEVISION LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1978-11-03 | Active | |
CARNIVAL PRODUCTIONS TWO LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1986-03-14 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-26 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-06 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2005-01-06 | Active | |
WT2 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-10-21 | Active | |
BELMONT PRODUCTIONS LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-03-15 | |
MERRY MEN FILMS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
DESPEREAUX PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-02-09 | Dissolved 2013-09-24 | |
HADRIAN PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2003-11-21 | Dissolved 2015-02-03 | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-03-09 | Dissolved 2015-08-04 | |
BELL TOWER PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-12-01 | Dissolved 2016-01-19 | |
UNIVERSAL PICTURES PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1969-01-31 | Active | |
VISION VIDEO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1975-06-09 | Active - Proposal to Strike off | |
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1999-06-28 | Active | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-05 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-12 | Active | |
WICKED LONDON PRODUCTION LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-02-15 | Active | |
STARPLAY PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-01-17 | Active | |
PHENOMENON PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
BLEECKER PRODUCTION SERVICES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-08-24 | Active | |
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1966-05-17 | Active | |
UNIVERSAL PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1965-09-17 | Active | |
UNIVERSAL PICTURES (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1986-01-07 | Active | |
IVILLAGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1999-09-07 | Dissolved 2015-08-04 | |
UNIVERSAL PICTURES INTERNATIONAL LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-10-28 | Active | |
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2006-09-08 | Active | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2006-07-05 | CURRENT | 1994-04-14 | Active | |
INTERLAGOS FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2005-08-26 | Dissolved 2014-07-29 | |
PRODUCER SERVICES HOLDINGS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-03-22 | Dissolved 2015-01-20 | |
TOWN SQUARE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1998-08-26 | Dissolved 2014-01-21 | |
FARRADAY FILMS (UK) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1997-09-16 | Dissolved 2014-01-21 | |
MCPHEE FARMYARD PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2004-03-23 | Dissolved 2015-07-07 | |
INTELLIGENCE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-05-09 | Dissolved 2016-02-23 | |
WT FILM PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-09-11 | Active | |
WORKING TITLE (DEVELOPMENTS) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-08-26 | Active | |
WORKING TITLE THEATRE PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WORKING TITLE MUSIC LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active | |
BILLY LONDON LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-10-27 | Dissolved 2018-06-19 | |
B.E. MUSICAL LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-10-15 | Active | |
COMPOUND FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-02-19 | Active | |
PRODUCER SERVICES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-07-25 | Active | |
UNIVERSAL TV LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1988-05-09 | Active | |
WORKING TITLE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1992-10-14 | Active | |
SPEECHLESS FEATURES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-07-14 | Active | |
THREE ACT PICTURES LIMITED | Director | 2018-02-12 | CURRENT | 2017-04-03 | Active | |
RADIUM PRODUCTIONS LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
MOUNTAIN FILMS LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-01-26 | |
FAVELA FILMS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2018-01-23 | |
NACRE FILMS LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2018-05-15 | |
ZELUS PICTURES LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2017-01-17 | |
WTTV PRODUCTIONS LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
WTTV LIMITED | Director | 2009-10-20 | CURRENT | 2009-05-14 | Active | |
INTERLAGOS FILMS LIMITED | Director | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2014-07-29 | |
B.E. MUSICAL LIMITED | Director | 2002-12-01 | CURRENT | 2002-10-15 | Active | |
WT FILM PRODUCTIONS LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Active | |
WORKING TITLE THEATRE PRODUCTIONS LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WORKING TITLE MUSIC LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
WT2 LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-21 | Active | |
TOWN SQUARE FILMS LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-26 | Dissolved 2014-01-21 | |
FARRADAY FILMS (UK) LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-16 | Dissolved 2014-01-21 | |
SPEECHLESS FEATURES LIMITED | Director | 1994-07-14 | CURRENT | 1994-07-14 | Active | |
WORKING TITLE FILMS LIMITED | Director | 1993-03-03 | CURRENT | 1992-10-14 | Active | |
UNIVERSAL TV LIMITED | Director | 1992-05-09 | CURRENT | 1988-05-09 | Active | |
WORKING TITLE (DEVELOPMENTS) LIMITED | Director | 1992-03-27 | CURRENT | 1986-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
Termination of appointment of Alison Mansfield on 2021-11-30 | ||
TM02 | Termination of appointment of Alison Mansfield on 2021-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | Previous accounting period extended from 30/06/12 TO 31/12/12 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MANSFIELD on 2012-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/12 FROM Prospect House 80-110 New Oxford Street London WC1A 1HB | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/09 TO 30/06/10 | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | Director's details changed for Mr Timothy John Bevan on 2009-10-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CANTWELL & RENATA LIMITED CERTIFICATE ISSUED ON 12/04/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MR MCGILL FILMS LIMITED CERTIFICATE ISSUED ON 30/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/12/03 TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 29/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 1 SUSSEX PLACE LONDON W6 9XS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 29/12/02 | |
363a | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 29/12/01 | |
363a | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COME TOGETHER LIMITED CERTIFICATE ISSUED ON 17/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 29/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | INGENIOUS BROADCASTING 2 LLP | |
SECURITY AGREEMENT | Outstanding | INGENIOUS BROADCASTING 2 LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPD FILMS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY AGREEMENT | INGENIOUS BROADCASTING 2 LLP | 2007-06-22 | Outstanding |
We have found 1 mortgage charges which are owed to MPD FILMS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MPD FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |