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, 4 Saffrons Road, Eastbourne BN21 1DG, the aforementioned 27 years old company was incorporated on 1993-02-16 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in this firm: Julie M. (appointed on 02 October 2018), Sal L. (appointed on 02 October 2018), Michael W. (appointed on 01 November 2014). Among the secretaries (1 in total), we can name: Zaffer R. (appointed on 16 February 1994).
About
Name: Motion Picture Licensing Company (international) Limited
Number: 02790268
Incorporation date: 1993-02-16
End of financial year: 31 December
 
Address: Mplc House
4 Saffrons Road
Eastbourne
BN21 1DG
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: 50,01-75% shares
50,01-75% voting rights
Mplc Investment Company Limited
16 February 2017
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 2020-07-25. The most current confirmation statement was submitted on 2019-07-11. The deadline for the next accounts filing is 30 September 2020. Most recent accounts filing was filed for the time up to 31 December 2018.

3 persons of significant control are reported in the official register, namely: Tenzing Pe I Gp Llp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 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
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, September 2019 | accounts
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