Motion Picture Licensing Company (international) Limited. Head office in Eastbourne. Check Director.

Motion Picture Licensing Company (international) Limited, Eastbourne

Motion Picture Licensing Company (International) Limited is a private limited company. Once, it was called Mplc (Uk) Limited (changed on 2001-09-27). Situated at Mplc House, 22-24 Gildredge Road, Eastbourne BN21 4SA, the aforementioned 31 years old company was incorporated on 1993-02-16 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this firm: Mark B. (appointed on 21 March 2022), Rory S. (appointed on 16 December 2021).

About
Name: Motion Picture Licensing Company (international) Limited
Number: 02790268
Incorporation date: 1993-02-16
End of financial year: 31 December


Address:	Mplc House 22-24 Gildredge Road Eastbourne BN21 4SA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Tenzing Pe I Gp Llp

17 December 2019

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	So305878
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mplc Investment Company Limited

16 February 2017 - 1 December 2020

Address	79 College Road, Harrow, HA1 1BD, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	08785028
Nature of control:	25-50% voting rights 25-50% shares

Sof Limited

16 February 2017 - 17 December 2019

Address	79 College Road, Harrow, HA1 1BD, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	03356546
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Current Assets	1,298,514	1,969,851	1,797,856
Fixed Assets	104,792	130,869	152,845
Shareholder Funds	294,607	601,894	27,749
Tangible Fixed Assets	12,307	10,860	12,207
Total Assets Less Current Liabilities	576,132	955,625	1,691,495

The target date for Motion Picture Licensing Company (International) Limited confirmation statement filing is 2024-07-19. The most current confirmation statement was submitted on 2023-07-05. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Tenzing Pe I Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lothian Road, EH3 9WJ Edinburgh. Mplc Investment Company Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at College Road, HA1 1BD Harrow. Sof Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at College Road, HA1 1BD Harrow.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (40 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 10th, January 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 13th, July 2018 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 8th, March 2016 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 2nd, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 26th, February 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 21st, February 2014 \| annual return	Free Download (8 pages)
SH01	22500.00 GBP is the capital in company's statement on 2014/02/21 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 15th, March 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 19th, March 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 11th, April 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 16th, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, May 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, May 2004 \| accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/05/14 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/14 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 5th, September 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 5th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/19 with complete member list filed on: 19th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/19 with complete member list filed on: 19th, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/04/17 with complete member list filed on: 17th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/17 with complete member list filed on: 17th, April 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 31st, August 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 31st, August 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/04/26 with complete member list filed on: 26th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/26 with complete member list filed on: 26th, April 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 26th, October 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 26th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/03/04 with complete member list filed on: 4th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/04 with complete member list filed on: 4th, March 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 27th, August 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 27th, August 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/03/27 with complete member list filed on: 27th, March 1998 \| annual return
363s	Annual return drawn up to 1998/03/27 with complete member list filed on: 27th, March 1998 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 29th, August 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 29th, August 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/04/06 with complete member list filed on: 6th, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/06 with complete member list filed on: 6th, April 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 4th, September 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 4th, September 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/03/14 with complete member list filed on: 14th, March 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/03/14 with complete member list filed on: 14th, March 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 15th, August 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 15th, August 1995 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/03/24 with complete member list filed on: 24th, March 1995 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/03/24 annual return
363s	Annual return drawn up to 1995/03/24 with complete member list filed on: 24th, March 1995 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/03/24 annual return
AA	Dormant company accounts reported for the period up to 1993/10/31 filed on: 30th, August 1994 \| accounts
AA	Dormant company accounts reported for the period up to 1993/10/31 filed on: 30th, August 1994 \| accounts	Free Download
363b	Annual return with record of members - up to 1994/03/08 filed on: 8th, March 1994 \| annual return
363b	Annual return with record of members - up to 1994/03/08 filed on: 8th, March 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 15th, June 1993 \| accounts
224	Accounting reference date notified as 31/10 filed on: 15th, June 1993 \| accounts	Free Download

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