MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED

Company number 02790268

Date	Type	Description	View / Download
05 Jul 2024	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
05 Jul 2024	AD02	Register inspection address has been changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood WD6 3SY England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages)
07 Sep 2022	TM01	Termination of appointment of Julie Sue Maresca as a director on 30 June 2022	(1 page)
07 Sep 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
11 May 2022	AP01	Appointment of Mr Mark Allan Brownlie as a director on 21 March 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Peter Cyffka as a director on 16 December 2021	(1 page)
22 Feb 2022	AP01	Appointment of Rory Shedden as a director on 16 December 2021	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Louise Anne Rogers as a director on 16 December 2021	(1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
16 Sep 2021	PSC05	Change of details for Tenzing Pe I Gp Llp as a person with significant control on 1 December 2020	(2 pages)
16 Sep 2021	PSC07	Cessation of Mplc Investment Company Limited as a person with significant control on 1 December 2020	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with updates	(4 pages)
05 Aug 2021	CH01	Director's details changed for Ms Louise Anne Rogers on 3 August 2021	(2 pages)
31 Jul 2021	AP01	Appointment of Ms Louise Anne Rogers as a director on 1 May 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Michael Richard Weatherley as a director on 30 April 2021	(1 page)
19 Apr 2021	AD01	Registered office address changed from Mplc House 4 Saffrons Road Eastbourne East Sussex BN21 1DG England to Mplc House 22-24 Gildredge Road Eastbourne East Sussex BN21 4SA on 19 April 2021	(1 page)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
17 Nov 2020	SH19	Statement of capital on 17 November 2020 GBP 22,160	(5 pages)
17 Nov 2020	CERT15	Certificate of reduction of issued capital	(1 page)
17 Nov 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)