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Moving Picture Company Films LTD

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Reports

Extended Company Report with Annual Accounts MOVING PICTURE COMPANY FILMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01688189
Record last updated Wednesday, May 1, 2019 1:53:28 AM UTC
Official Address The London Television Centre Upper Ground United Kingdom Se1 9lt Bishop's
There are 336 companies registered at this street
Postal Code SE1 9LT
Sector Dormant Company

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MOVING PICTURE COMPANY FILMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2014 Appointment of a woman Appointment of a woman
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Change of particulars for director Change of particulars for director
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 24, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 24, 2012 Resignation of 2 people: one Solicitor, one Company Director and one Director (a man) Resignation of 2 people: one Solicitor, one Company Director and one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Financial Controller, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Financial Controller, one Chartered Accountant and one Director (a man)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Two appointments: 2 men 1688... Two appointments: 2 men 1688...
Registry Dec 24, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 24, 2012 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 1688... Change of particulars for director 1688...
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Oct 9, 2008 Memorandum of association Memorandum of association
Registry Oct 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2008 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Jun 20, 2005 Appointment of a director Appointment of a director
Registry Jun 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2005 Annual return Annual return
Registry Aug 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Resignation of a director 1688... Resignation of a director 1688...
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Appointment of a secretary Appointment of a secretary
Financials May 21, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2004 Annual return Annual return
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 30, 2003 Annual return Annual return
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Annual return Annual return
Registry Sep 7, 2001 Appointment of a director Appointment of a director
Registry Sep 7, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Financials Jul 29, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Feb 16, 2000 Annual return Annual return
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Registry Nov 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Jan 31, 1998 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Annual return Annual return
Registry Sep 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1996 Director resigned, new director appointed 1688... Director resigned, new director appointed 1688...
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Jul 20, 1996 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 23, 1996 Annual return Annual return
Registry Sep 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 27, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Annual return Annual return
Registry Dec 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1994 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jul 27, 1994 Annual accounts Annual accounts
Registry Feb 3, 1994 Annual return Annual return
Financials Jul 29, 1993 Annual accounts Annual accounts
Registry Mar 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1993 Annual return Annual return
Financials Aug 3, 1992 Annual accounts Annual accounts
Registry Jan 22, 1992 Annual return Annual return
Financials Aug 5, 1991 Annual accounts Annual accounts
Registry Jul 29, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 23, 1991 Director resigned, new director appointed 1688... Director resigned, new director appointed 1688...
Registry May 22, 1991 Alter mem and arts Alter mem and arts
Registry Jan 11, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Jan 11, 1991 Annual return Annual return
Registry Dec 11, 1990 Director resigned, new director appointed Director resigned, new director appointed

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