M.P.A. MOTION PICTURE ARTS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Director's details changed for Miss Alexandra Charlotte Audrey Hamilton-Ayres on 2023-11-06

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06/11/236 November 2023 Confirmation statement made on 2023-11-02 with no updates

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06/11/236 November 2023 Director's details changed for Dr Michele Hamilton-Ayres on 2023-11-06

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06/11/236 November 2023 Director's details changed for Mr Timothy Charles Hamilton-Ayres on 2023-11-06

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06/11/236 November 2023 Director's details changed for Miss Alexandra Charlotte Audrey Hamilton-Ayres on 2023-11-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Registered office address changed from C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 2023-01-25

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Director's details changed for Miss Alexandra Charlotte Audrey Hamilton-Ayres on 2022-11-01

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02/11/222 November 2022 Change of details for Alexander Charlotte Audrey Hamilton-Ayres as a person with significant control on 2022-11-01

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02/11/222 November 2022 Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD on 2022-11-02

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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02/11/222 November 2022 Secretary's details changed for Dr Michele Hamilton-Ayres on 2022-11-01

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02/11/222 November 2022 Director's details changed for Mr Timothy Charles Hamilton-Ayres on 2022-11-01

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01/11/221 November 2022 Notification of Alexander Charlotte Audrey Hamilton-Ayres as a person with significant control on 2022-03-30

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01/11/221 November 2022 Cessation of Timothy Charles Hamilton-Ayres as a person with significant control on 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Director's details changed for Mr Timothy Charles Hamilton-Ayres on 2022-02-18

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22/12/2122 December 2021 Confirmation statement made on 2021-11-03 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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14/12/1814 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HAMILTON / 05/04/2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE HAMILTON-AYRES / 05/04/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HAMILTON / 05/04/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CHARLOTTE AUDREY HAMILTON-AYRES / 05/04/2016

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10/11/1610 November 2016 SECRETARY'S CHANGE OF PARTICULARS / DR MICHELE HAMILTON-AYRES / 05/04/2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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06/10/156 October 2015 Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 2015-10-06

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HAMILTON / 12/11/2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1328 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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28/06/1228 June 2012 Registered office address changed from , 189 Bickenhall Mansions, Baker Street, London, W1U 6BX on 2012-06-28

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 189 BICKENHALL MANSIONS BAKER STREET LONDON W1U 6BX

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1115 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR APPOINTED MISS ALEXANDRA CHARLOTTE AUDREY HAMILTON-AYRES

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0931 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0620 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0631 January 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/054 February 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/02/0325 February 2003 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/01/0211 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/12/0110 December 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/01/9920 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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18/12/9818 December 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/12/972 December 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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22/01/9722 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/9722 January 1997 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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22/01/9722 January 1997 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS

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22/01/9722 January 1997 DIRECTOR'S PARTICULARS CHANGED

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS

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28/02/9528 February 1995 DIRECTOR RESIGNED

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28/02/9528 February 1995 DIRECTOR'S PARTICULARS CHANGED

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28/02/9528 February 1995 SECRETARY'S PARTICULARS CHANGED

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/04/9411 April 1994 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS

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11/04/9411 April 1994 DIRECTOR'S PARTICULARS CHANGED

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/05/9317 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/933 March 1993 S386 DISP APP AUDS 28/06/92

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/01/9317 January 1993 RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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03/07/923 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9210 June 1992 RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS

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10/06/9210 June 1992 RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS

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13/08/9113 August 1991 STRIKE-OFF ACTION DISCONTINUED

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13/08/9113 August 1991 FIRST GAZETTE

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25/01/9025 January 1990 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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12/01/9012 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/07/893 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/04/8917 April 1989 FIRST GAZETTE

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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29/09/8829 September 1988 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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28/09/8828 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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10/11/8610 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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