Mpl Pictures Limited in London

Mpl Pictures Limited

Mpl Pictures started in year 1975 as Private Limited Company with registration number 01236774. The Mpl Pictures company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in at 1 Soho Square. Postal code: W1D 3BQ.

The firm has 2 directors, namely Richard E., James M.. Of them, James M. has been with the company the longest, being appointed on 2 March 1998 and Richard E. has been with the company for the least time - from 26 January 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mpl Pictures Limited Address / Contact

Office Address	1 Soho Square
Office Address2	London
Town
Post code	W1D 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01236774
Date of Incorporation	Tue, 9th Dec 1975
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	49 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Richard E.

Position: Director

Appointed: 26 January 2011

James M.

Position: Director

Appointed: 02 March 1998

Paul W.

Position: Secretary

Resigned: 01 October 1997

Jane K.

Position: Director

Appointed: 21 March 2007

Resigned: 16 December 2010

Graham J.

Position: Director

Appointed: 21 March 2007

Resigned: 26 January 2011

Graham J.

Position: Secretary

Appointed: 02 September 2002

Resigned: 26 January 2011

Lilian M.

Position: Director

Appointed: 02 April 2001

Resigned: 21 March 2007

Colin H.

Position: Secretary

Appointed: 23 March 2000

Resigned: 02 September 2002

Paul W.

Position: Secretary

Appointed: 01 October 1998

Resigned: 23 March 2000

Linda M.

Position: Director

Appointed: 02 March 1998

Resigned: 17 April 1998

Colin H.

Position: Secretary

Appointed: 01 October 1997

Resigned: 01 October 1998

Shelagh J.

Position: Director

Appointed: 30 June 1991

Resigned: 31 December 2000

Paul W.

Position: Director

Appointed: 30 June 1991

Resigned: 21 December 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Mpl Communications Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mpl Communications Limited

1 Soho Square, London, W1D 3BQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00944968
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 27th, November 2019	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, December 2017	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 6th, November 2016	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 5th, November 2015	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 19th, November 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, November 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 10th, December 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, December 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 16th, January 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 16th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 16th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 9th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 9th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, September 2003	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 21st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 21st, June 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, June 1998	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 6th, April 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 6th, April 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 17th, June 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 17th, June 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 30th, August 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 30th, August 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 30th, September 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 30th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 5th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 5th, October 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 5th, August 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 5th, August 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 13th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 13th, September 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 9th, October 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 9th, October 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 2nd, August 1989	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 2nd, August 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 13th, July 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 13th, July 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 12th, August 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 12th, August 1987	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 2nd, October 1986	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 2nd, October 1986	accounts	Free Download