About

Registered Number: 03828506
Date of Incorporation: 19/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

 

Motion Pictures International Ltd was founded on 19 August 1999 with its registered office in Maidenhead in Berkshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINGS, Nigel David 19 August 1999 - 1
CHARD, Jonathan Gavin 19 August 1999 31 May 2000 1
Secretary Name Appointed Resigned Total Appointments
HUTCHINGS, Melissa 04 January 2005 - 1
DUNLOP COMPANY SERVICES LTD 13 July 2003 19 September 2005 1
INTEGRATED ACCOUNTING SERVICES LIMITED 19 August 1999 01 August 2000 1
INTEGRATED COMPANY SERVICES LIMITED 01 August 2000 13 July 2003 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 19 March 2012
AD01 - Change of registered office address 27 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 07 September 2006
287 - Change in situation or address of Registered Office 18 August 2006
AA - Annual Accounts 10 April 2006
288b - Notice of resignation of directors or secretaries 27 September 2005
363s - Annual Return 23 September 2005
AA - Annual Accounts 29 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
287 - Change in situation or address of Registered Office 22 November 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 18 June 2004
287 - Change in situation or address of Registered Office 11 May 2004
287 - Change in situation or address of Registered Office 12 January 2004
363s - Annual Return 27 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
AAMD - Amended Accounts 16 July 2003
AA - Annual Accounts 03 July 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 28 August 2002
CERTNM - Change of name certificate 15 April 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 03 May 2001
DISS6 - Notice of striking-off action suspended 27 March 2001
GAZ1 - First notification of strike-off action in London Gazette 20 March 2001
288b - Notice of resignation of directors or secretaries 14 November 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288c - Notice of change of directors or secretaries or in their particulars 06 November 2000
288b - Notice of resignation of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
287 - Change in situation or address of Registered Office 03 September 1999
NEWINC - New incorporation documents 19 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.