Having been setup in 1999, Mp Productions (Lh) Ltd have registered office in London. Pope, Claire Susanne is listed as the only a director of the company. We don't currently know the number of employees at Mp Productions (Lh) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POPE, Claire Susanne | 13 May 1999 | 24 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| MR04 - N/A | 03 September 2019 | |
| MR04 - N/A | 03 September 2019 | |
| MR04 - N/A | 03 September 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| TM02 - Termination of appointment of secretary | 17 October 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363a - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363a - Annual Return | 05 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363a - Annual Return | 30 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 February 2003 | |
| 395 - Particulars of a mortgage or charge | 08 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2002 | |
| 363a - Annual Return | 01 May 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 287 - Change in situation or address of Registered Office | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| 395 - Particulars of a mortgage or charge | 13 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 395 - Particulars of a mortgage or charge | 23 December 2000 | |
| 395 - Particulars of a mortgage or charge | 04 November 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| CERTNM - Change of name certificate | 13 September 2000 | |
| 287 - Change in situation or address of Registered Office | 30 August 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 287 - Change in situation or address of Registered Office | 25 May 1999 | |
| NEWINC - New incorporation documents | 29 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security assignment | 20 September 2002 | Partially Satisfied |
N/A |
| Deposit agreement | 26 October 2001 | Fully Satisfied |
N/A |
| Agreement | 20 December 2000 | Fully Satisfied |
N/A |
| Deed of security assignment | 01 November 2000 | Fully Satisfied |
N/A |
