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

Motion Picture Licensing Company Limited, Eastbourne

Motion Picture Licensing Company Limited is a private limited company. Registered at Mplc House, 22-24 Gildredge Road, Eastbourne BN21 4SA, the aforementioned 11 years old enterprise was incorporated on 2012-05-29 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this business: Mark B. (appointed on 01 August 2022), David T. (appointed on 01 December 2017).

About
Name: Motion Picture Licensing Company Limited
Number: 08087372
Incorporation date: 2012-05-29
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

Motion Picture Licensing Company (International) Limited

29 May 2017

Address	40 Bank Street, London, E14 5DS, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	02790268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31
Current Assets	100	2,308,512
Number Shares Allotted	100	-
Shareholder Funds	100	1,090,195
Total Assets Less Current Liabilities	100	1,298,658

The due date for Motion Picture Licensing Company Limited confirmation statement filing is 2024-07-17. The last one was filed on 2023-07-03. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Motion Picture Licensing Company (International) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bank Street, E14 5DS London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-07-03 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, October 2022 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-08-01 filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-30 filed on: 7th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-03 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (15 pages)
PSC05	Change to a person with significant control 2017-05-29 filed on: 16th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-07-03 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-03 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-05-01 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 29th, July 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Mplc House 4 Saffrons Road Eastbourne East Sussex BN21 1DG England to Mplc House 22-24 Gildredge Road Eastbourne East Sussex BN21 4SA on 2021-04-19 filed on: 19th, April 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 10th, January 2021 \| accounts	Free Download (13 pages)
CH01	On 2020-08-21 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-22 filed on: 10th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-03 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, February 2020 \| resolution	Free Download (36 pages)
MR01	Registration of charge 080873720001, created on 2020-02-12 filed on: 18th, February 2020 \| mortgage	Free Download (19 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-07-03 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-12-27 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-27 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 13th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-07-03 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-29 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-02-08 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-01 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017-12-07 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-05-29 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-05-29 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-06: 100.00 GBP capital
AD01	Registered office address changed from C/O Skadden Arps Slate Meagher & Flom Uk Llp 40 Bank Street Canary Wharf London E14 5DS to Mplc House 4 Saffrons Road Eastbourne East Sussex BN21 1DG on 2016-06-06 filed on: 6th, June 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2016-05-03 filed on: 6th, June 2016 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2014-12-31 filed on: 2nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-29 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
CH01	On 2015-06-01 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-01 filed on: 16th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-29 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-02-06 filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-05-31 to 2012-12-31 filed on: 3rd, February 2014 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2013-11-13 filed on: 13th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-13 filed on: 13th, November 2013 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2013-05-29 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, May 2012 \| incorporation	Free Download (18 pages)

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