CompaniesInTheUK

MPD FILMS LIMITED

Company number 02538722 ·

Active

125 filings

Date Filing
26 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
20 Apr 2026 Director's details changed for Mr Timothy John Bevan on 2013-07-01 · 2 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
14 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
12 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
2 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
21 Dec 2021 Termination of appointment of Alison Mansfield as a secretary on 2021-11-30 · 1 page View document
30 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
23 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
4 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Mar 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012 View document
15 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
15 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 View document
21 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB View document
15 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
14 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
24 May 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
15 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
14 Sep 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
22 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
12 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BEVAN / 05/10/2009 View document
14 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
18 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2007 COMPANY NAME CHANGED CANTWELL & RENATA LIMITED CERTIFICATE ISSUED ON 12/04/07 View document
19 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
4 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Mar 2006 SECRETARY RESIGNED View document
21 Mar 2006 NEW SECRETARY APPOINTED View document
16 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
30 Nov 2005 COMPANY NAME CHANGED MR MCGILL FILMS LIMITED CERTIFICATE ISSUED ON 30/11/05 View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Sep 2005 AUDITOR'S RESIGNATION View document
11 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 SECRETARY RESIGNED View document
25 Apr 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Dec 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
6 Dec 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Dec 2004 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
6 Dec 2004 ACC. REF. DATE EXTENDED FROM 29/12/03 TO 31/12/03 View document
18 Nov 2004 SECRETARY RESIGNED View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
31 Oct 2004 DELIVERY EXT'D 3 MTH 29/12/03 View document
11 Jun 2004 SECRETARY RESIGNED View document
27 May 2004 NEW SECRETARY APPOINTED View document
10 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 1 SUSSEX PLACE LONDON W6 9XS View document
20 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 DELIVERY EXT'D 3 MTH 29/12/02 View document
11 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
14 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 View document
10 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2002 DELIVERY EXT'D 3 MTH 29/12/01 View document
24 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
1 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2002 COMPANY NAME CHANGED COME TOGETHER LIMITED CERTIFICATE ISSUED ON 17/06/02 View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Oct 2001 DELIVERY EXT'D 3 MTH 29/12/00 View document
27 Sep 2001 AUDITOR'S RESIGNATION View document
21 Sep 2001 AUDITOR'S RESIGNATION View document
14 Sep 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
10 Sep 2001 AUDITOR'S RESIGNATION View document
19 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 View document
22 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/99 View document
18 Sep 2000 RETURN MADE UP TO 11/09/00; NO CHANGE OF MEMBERS View document
11 Sep 2000 COMPANY NAME CHANGED DOOMWATCH LIMITED CERTIFICATE ISSUED ON 12/09/00 View document
24 May 2000 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
29 Sep 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS View document
9 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1999 AUDITOR'S RESIGNATION View document
30 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Oct 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS View document
16 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1998 COMPANY NAME CHANGED THE BALDY MAN LIMITED CERTIFICATE ISSUED ON 06/07/98 View document
22 Sep 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS View document
4 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Feb 1997 AUDITOR'S RESIGNATION View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Sep 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Sep 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS View document
21 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS View document
18 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 May 1994 COMPANY NAME CHANGED SQUASH TV LIMITED CERTIFICATE ISSUED ON 12/05/94 View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Oct 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS View document
6 Oct 1992 RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS View document
17 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
17 Jul 1992 EXEMPTION FROM APPOINTING AUDITORS 29/06/92 View document
2 Jul 1992 DIRECTOR RESIGNED View document
26 Apr 1992 S386 DISP APP AUDS 22/04/92 View document
15 Apr 1992 DIRECTOR RESIGNED View document
8 Apr 1992 COMPANY NAME CHANGED FILM STARS DON'T DIE LIMITED CERTIFICATE ISSUED ON 09/04/92 View document
16 Sep 1991 RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS View document
27 Aug 1991 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Oct 1990 REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
5 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document