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MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) - Building 1,, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, United Kingdom
Company Information
- Company registration number
- 00973739
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 1,
- 3rd Floor Chiswick
- Park, 566 Chiswick High Road
- London
- W4 5BY Building 1,, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, W4 5BY UK
Management
- Managing Directors
- MARK WILLIAM BENSON
- ANTHONY WILLIAM CAMILLERI
- CAROL PARKE
- Company secretaries
- CAROL PARKE
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-03-03
- Dissolved on
- 2015-03-31
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) Company Description
- MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00973739. Its current trading status is "closed". It was registered 1970-03-03. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Building 1 .
Get MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moving Picture Company Holdings Limited(The) - Building 1,, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, United Kingdom
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https://www.kompany.co.uk/p/uk/00973739#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00973739#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00973739#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-31) - GAZ2(A)
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keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-16) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-12-03) - DS01
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 (2013-01-25) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 (2013-01-28) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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31/12/12 FULL LIST (2013-02-04) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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SECTION 519 (2012-09-11) - MISC
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31/12/11 FULL LIST (2012-03-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR AHMAD OURI (2012-03-05) - TM01
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keyboard_arrow_right 2011
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31/12/10 FULL LIST (2011-01-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY ROBERT SWEET (2011-06-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET (2011-06-20) - TM01
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DIRECTOR APPOINTED MRS CAROL PARKE (2011-06-21) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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SECRETARY APPOINTED MRS CAROL PARKE (2011-06-20) - AP03
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keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-03-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-06-30) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-01-15) - 353
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ELSON (2008-05-09) - 288b
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-09) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-03-08) - 288a
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-02-20) - 363a
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DIRECTOR RESIGNED (2007-03-06) - 288b
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NEW DIRECTOR APPOINTED (2007-03-09) - 288a
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NEW DIRECTOR APPOINTED (2007-06-01) - 288a
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM: (2007-07-17) - 287
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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DIRECTOR RESIGNED (2007-05-25) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-10-09) - AA
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DIRECTOR RESIGNED (2006-09-21) - 288b
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-10) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-10) - 288a
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-04-01) - 363s
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM: (2004-04-28) - 287
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NEW DIRECTOR APPOINTED (2004-05-26) - 288a
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NEW SECRETARY APPOINTED (2004-05-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-05-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-20) - AA
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AUDITOR'S RESIGNATION (2004-08-19) - AUD
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NEW DIRECTOR APPOINTED (2004-12-21) - 288a
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM: (2004-12-21) - 287
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DIRECTOR RESIGNED (2004-12-21) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-21) - 288a
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SECRETARY RESIGNED (2004-12-21) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-21) - RES01
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 (2004-01-25) - 225
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS (2004-01-14) - 363a
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-06-07) - AUD
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-05) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-22) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-29) - AA
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS (2002-01-11) - 363a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-08-02) - AA
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DIRECTOR RESIGNED (2001-07-12) - 288b
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NEW DIRECTOR APPOINTED (2001-07-12) - 288a
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DIRECTOR RESIGNED (2001-02-28) - 288b
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-04) - 363a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-27) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-04-27) - 403a
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS (2000-02-16) - 363a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-07-21) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-26) - 363a
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NEW DIRECTOR APPOINTED (1999-08-25) - 288a
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-11-02) - AUD
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-24) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-13) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-07-29) - AA
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-29) - 363a
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM: (1996-09-09) - 287
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-28) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-23) - 363x
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-07-27) - AA
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-24) - 363x
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-07-27) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-28) - 288
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-21) - 363x
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-25) - 363x
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-30) - AA
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-08-19) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-08-19) - 288
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-08-10) - AA
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-29) - 363x
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DIRECTOR RESIGNED (1992-10-27) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-08-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (1991-07-29) - 288
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SECRETARY'S PARTICULARS CHANGED (1991-07-24) - 288
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ADOPT MEM AND ARTS 03/05/91 (1991-05-22) - SRES01
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-01-11) - 363
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S252,386,366A,80A 24/12/90 (1991-01-11) - ERES13
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-07-27) - AA
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RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS (1990-01-22) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-10-08) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-08-08) - AA
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RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS (1989-02-04) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-11-09) - AA
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REGISTERED OFFICE CHANGED ON 04/10/88 FROM: (1988-10-04) - 287
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RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS (1988-02-22) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-08-23) - AA
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RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS (1987-01-31) - 363
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 (1986-12-19) - 225(1)
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-06-21) - AA
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keyboard_arrow_right 1983
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ALTER MEM AND ARTS (1983-07-18) - SRES01
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keyboard_arrow_right 1975
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COMPANY NAME CHANGED (1975-06-25) - CERTNM
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keyboard_arrow_right 1970
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INCORPORATION DOCUMENTS (1970-03-03) - NEWINC
