Founded in 1990, Mpd Films Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This organisation does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 16 March 2018 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AA01 - Change of accounting reference date | 27 March 2013 | |
AR01 - Annual Return | 15 March 2013 | |
CH03 - Change of particulars for secretary | 15 March 2013 | |
AD01 - Change of registered office address | 21 May 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA01 - Change of accounting reference date | 14 September 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 12 January 2010 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 17 March 2009 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 31 October 2007 | |
395 - Particulars of a mortgage or charge | 22 June 2007 | |
395 - Particulars of a mortgage or charge | 20 June 2007 | |
CERTNM - Change of name certificate | 12 April 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
363a - Annual Return | 16 March 2006 | |
CERTNM - Change of name certificate | 30 November 2005 | |
AA - Annual Accounts | 06 October 2005 | |
AUD - Auditor's letter of resignation | 06 September 2005 | |
RESOLUTIONS - N/A | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
363s - Annual Return | 25 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 06 December 2004 | |
225 - Change of Accounting Reference Date | 06 December 2004 | |
288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
287 - Change in situation or address of Registered Office | 10 May 2004 | |
AA - Annual Accounts | 20 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2003 | |
363a - Annual Return | 11 September 2003 | |
AA - Annual Accounts | 14 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 2002 | |
363a - Annual Return | 24 September 2002 | |
353 - Register of members | 01 July 2002 | |
CERTNM - Change of name certificate | 17 June 2002 | |
AA - Annual Accounts | 04 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2001 | |
AUD - Auditor's letter of resignation | 27 September 2001 | |
AUD - Auditor's letter of resignation | 21 September 2001 | |
363a - Annual Return | 14 September 2001 | |
AUD - Auditor's letter of resignation | 10 September 2001 | |
225 - Change of Accounting Reference Date | 19 February 2001 | |
AA - Annual Accounts | 22 January 2001 | |
363a - Annual Return | 18 September 2000 | |
CERTNM - Change of name certificate | 11 September 2000 | |
353 - Register of members | 24 May 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 April 2000 | |
363a - Annual Return | 29 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 1999 | |
AUD - Auditor's letter of resignation | 16 February 1999 | |
225 - Change of Accounting Reference Date | 30 December 1998 | |
AA - Annual Accounts | 03 November 1998 | |
363a - Annual Return | 09 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 1998 | |
CERTNM - Change of name certificate | 03 July 1998 | |
363a - Annual Return | 22 September 1997 | |
AA - Annual Accounts | 04 September 1997 | |
AUD - Auditor's letter of resignation | 12 February 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363a - Annual Return | 25 September 1996 | |
AA - Annual Accounts | 18 October 1995 | |
363x - Annual Return | 22 September 1995 | |
288 - N/A | 21 April 1995 | |
363x - Annual Return | 27 September 1994 | |
AA - Annual Accounts | 18 August 1994 | |
CERTNM - Change of name certificate | 11 May 1994 | |
AA - Annual Accounts | 10 November 1993 | |
363x - Annual Return | 05 October 1993 | |
363x - Annual Return | 06 October 1992 | |
RESOLUTIONS - N/A | 17 July 1992 | |
AA - Annual Accounts | 17 July 1992 | |
288 - N/A | 02 July 1992 | |
RESOLUTIONS - N/A | 26 April 1992 | |
RESOLUTIONS - N/A | 26 April 1992 | |
RESOLUTIONS - N/A | 26 April 1992 | |
288 - N/A | 15 April 1992 | |
CERTNM - Change of name certificate | 08 April 1992 | |
363x - Annual Return | 16 September 1991 | |
288 - N/A | 27 August 1991 | |
288 - N/A | 10 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 November 1990 | |
288 - N/A | 05 October 1990 | |
287 - Change in situation or address of Registered Office | 05 October 1990 | |
NEWINC - New incorporation documents | 11 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 05 June 2007 | Outstanding |
N/A |
Security agreement | 05 June 2007 | Outstanding |
N/A |