MPD FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

MPD FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MPD FILMS LIMITED was incorporated 33 years ago on 11/09/1990 and has the registered number: 02538722. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MPD FILMS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU

This Company Originates in : United Kingdom
Previous trading names include:
CANTWELL & RENATA LIMITED (until 12/04/2007)
MR MCGILL FILMS LIMITED (until 30/11/2005)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN BEVAN Dec 1957 British Director CURRENT
ALISON MANSFIELD British Secretary 2006-03-21 UNTIL 2021-11-30 RESIGNED
HELENE YUK HING LI British Secretary 2004-11-08 UNTIL 2005-07-01 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary RESIGNED
ANDREW NIGEL HALL British Secretary 2005-07-01 UNTIL 2006-03-21 RESIGNED
MR ALAN HENRY BOWEN Irish Secretary 2004-05-10 UNTIL 2004-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Tv Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODUCER SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WORKING TITLE (DEVELOPMENTS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNIVERSAL TV LIMITED LONDON Active DORMANT 74990 - Non-trading company
WORKING TITLE FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
INTELLIGENCE FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
SPEECHLESS FEATURES LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
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WT2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
WORKING TITLE THEATRE PRODUCTIONS LIMITED LONDON Dissolved... SMALL 90020 - Support activities to performing arts
WORKING TITLE MUSIC LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities
WT FILM PRODUCTIONS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
B.E. MUSICAL LIMITED LONDON Dissolved... DORMANT 90020 - Support activities to performing arts
COMPOUND FILMS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
BILLY LONDON LIMITED LONDON Dissolved... FULL 90020 - Support activities to performing arts
GREEN TWIG FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
INHERITANCE PICTURES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
BLANK PICTURES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
NACRE FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
FAVELA FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
MOUNTAIN FILMS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MPD FILMS LIMITED 2020-12-24 31-12-2019 £100 equity

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