The Moving Picture Company Ltd was registered on 20 November 1974 with its registered office in London, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROJOHN, Manjinder Kaur | 10 June 2017 | - | 1 |
| UHRIK, Martin | 05 October 2018 | - | 1 |
| ALLISON, Margaret | N/A | 03 October 1994 | 1 |
| ANDREWS, Richard | 09 December 2004 | 31 October 2006 | 1 |
| ASHMORE, Tamsin Nicola | 19 May 2017 | 05 October 2018 | 1 |
| BENSON, Mark William | N/A | 09 December 2004 | 1 |
| BUTTIMORE, Dominic John | 01 October 1998 | 27 June 2003 | 1 |
| CAMILLERI, Anthony William | N/A | 19 May 2017 | 1 |
| DAVENPORT, Patrick Nicholas | 03 July 1995 | 26 November 1996 | 1 |
| FIALKOWSKI, Mary Ann | 09 December 2004 | 30 June 2006 | 1 |
| HOBBS, Martin Richard | 26 April 2004 | 09 December 2004 | 1 |
| HOLBEN, Matthew Seymour | 03 October 1994 | 10 July 1998 | 1 |
| HOPE, Alexander Archibald Douglas | 09 May 1996 | 15 July 1998 | 1 |
| HOUGHTON, Moira Lucille | N/A | 23 April 2004 | 1 |
| MITCHELL, Anthony John | N/A | 31 October 1997 | 1 |
| OURI, Ahmad Nasser | 28 June 2006 | 13 October 2011 | 1 |
| PARKE, Carol | 17 June 2011 | 09 June 2017 | 1 |
| PICKETT, Adrian John | 01 October 2000 | 09 December 2004 | 1 |
| SORET, Jean Clement | 01 October 2000 | 09 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LE MENAHEZE, Sophie Ida Jacqueline | 10 June 2017 | - | 1 |
| PARKE, Carol | 17 June 2011 | 09 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 12 August 2020 | |
| MA - Memorandum and Articles | 12 August 2020 | |
| SH01 - Return of Allotment of shares | 11 August 2020 | |
| CS01 - N/A | 06 March 2020 | |
| PSC07 - N/A | 27 February 2020 | |
| PSC02 - N/A | 27 February 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AP01 - Appointment of director | 08 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 10 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| AP01 - Appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| AP03 - Appointment of secretary | 08 November 2017 | |
| TM02 - Termination of appointment of secretary | 08 November 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 23 February 2015 | |
| CH01 - Change of particulars for director | 23 February 2015 | |
| AD01 - Change of registered office address | 16 February 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH03 - Change of particulars for secretary | 25 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| MISC - Miscellaneous document | 11 September 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| AP03 - Appointment of secretary | 20 June 2011 | |
| TM02 - Termination of appointment of secretary | 17 June 2011 | |
| TM01 - Termination of appointment of director | 17 June 2011 | |
| RESOLUTIONS - N/A | 16 June 2011 | |
| RESOLUTIONS - N/A | 16 June 2011 | |
| MEM/ARTS - N/A | 16 June 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 353 - Register of members | 09 January 2008 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 363s - Annual Return | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 287 - Change in situation or address of Registered Office | 21 December 2004 | |
| AUD - Auditor's letter of resignation | 19 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 287 - Change in situation or address of Registered Office | 28 April 2004 | |
| 225 - Change of Accounting Reference Date | 25 January 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 22 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| AUD - Auditor's letter of resignation | 07 June 2003 | |
| 363a - Annual Return | 30 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363a - Annual Return | 05 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2000 | |
| 363a - Annual Return | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363a - Annual Return | 26 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1998 | |
| AUD - Auditor's letter of resignation | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363a - Annual Return | 13 January 1998 | |
| 363(353) - N/A | 13 January 1998 | |
| 363(190) - N/A | 13 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363a - Annual Return | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 1996 | |
| 287 - Change in situation or address of Registered Office | 09 September 1996 | |
| AA - Annual Accounts | 28 July 1996 | |
| 288 - N/A | 10 June 1996 | |
| 363x - Annual Return | 23 January 1996 | |
| 288 - N/A | 14 November 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| 288 - N/A | 06 July 1995 | |
| 363x - Annual Return | 26 January 1995 | |
| 363(353) - N/A | 26 January 1995 | |
| 363(190) - N/A | 26 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 21 November 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363x - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 30 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 27 January 1993 | |
| 363x - Annual Return | 26 January 1993 | |
| 288 - N/A | 09 December 1992 | |
| 288 - N/A | 09 December 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 13 October 1992 | |
| 288 - N/A | 18 September 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| 288 - N/A | 15 April 1992 | |
| 363x - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 05 August 1991 | |
| 288 - N/A | 29 July 1991 | |
| 288 - N/A | 24 July 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| 363 - Annual Return | 13 January 1991 | |
| 288 - N/A | 09 January 1991 | |
| 288 - N/A | 11 December 1990 | |
| 288 - N/A | 05 October 1990 | |
| AA - Annual Accounts | 27 July 1990 | |
| 288 - N/A | 11 June 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| 288 - N/A | 13 October 1989 | |
| 288 - N/A | 10 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| AA - Annual Accounts | 09 August 1989 | |
| 363 - Annual Return | 04 February 1989 | |
| 288 - N/A | 17 November 1988 | |
| AA - Annual Accounts | 16 November 1988 | |
| 287 - Change in situation or address of Registered Office | 01 November 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| AA - Annual Accounts | 20 August 1987 | |
| 395 - Particulars of a mortgage or charge | 17 July 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| 288 - N/A | 27 November 1986 | |
| AA - Annual Accounts | 21 June 1986 | |
| AA - Annual Accounts | 29 June 1985 | |
| AA - Annual Accounts | 03 December 1984 | |
| AA - Annual Accounts | 26 March 1982 | |
| AA - Annual Accounts | 19 October 1980 | |
| AA - Annual Accounts | 18 October 1980 | |
| AA - Annual Accounts | 20 December 1979 | |
| AA - Annual Accounts | 23 March 1978 | |
| AA - Annual Accounts | 30 November 1977 | |
| CERTNM - Change of name certificate | 24 January 1975 | |
| MISC - Miscellaneous document | 20 November 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 02 July 1987 | Fully Satisfied |
N/A |
| Charge | 16 June 1983 | Fully Satisfied |
N/A |
| Deed of charge | 01 November 1982 | Fully Satisfied |
N/A |
| First fixed charge | 12 July 1982 | Fully Satisfied |
N/A |
| Charge | 05 July 1982 | Fully Satisfied |
N/A |
| Charge | 21 June 1982 | Fully Satisfied |
N/A |
| Charge | 21 June 1982 | Fully Satisfied |
N/A |
| Charge | 14 June 1982 | Fully Satisfied |
N/A |
| Charge | 14 June 1982 | Fully Satisfied |
N/A |
| Charge | 16 April 1982 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 June 1980 | Fully Satisfied |
N/A |
| Leasing agreement | 02 June 1980 | Fully Satisfied |
N/A |
