Company NameMoving Picture Company Holdings Limited(The)
Company StatusDissolved
Company Number00973739
CategoryPrivate Limited Company
Incorporation Date3 March 1970(51 years, 11 months ago)
Dissolution Date31 March 2015 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAnthony William Camilleri
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2004(34 years, 9 months after company formation)
Appointment Duration10 years, 3 months (closed 31 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Alexa Court
6 Overton Road
Sutton
Surrey
SN2 6QF
Director NameMr Mark William Benson
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2007(36 years, 11 months after company formation)
Appointment Duration8 years, 1 month (closed 31 March 2015)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address34 Burrard Road
London
NW6 1DD
Director NameMrs Carol Parke
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2011(41 years, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 31 March 2015)
RoleHuman Resource Director
Country of ResidenceEngland
Correspondence AddressBuilding 1, 3rd Floor Chiswick
Park, 566 Chiswick High Road
London
W4 5BY
Secretary NameMrs Carol Parke
StatusClosed
Appointed17 June 2011(41 years, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 31 March 2015)
RoleCompany Director
Correspondence AddressBuilding 1, 3rd Floor Chiswick
Park, 566 Chiswick High Road
London
W4 5BY
Director NameBernard Anthony Cragg
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(22 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 July 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeckwood
Greenhead Ghyll
Grasmere Nr Ambleside
Cumbria
LA22 9RW
Director NameMr Kenneth Bruce Macgowan
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(22 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 March 1994)
RoleAccountant
Correspondence Address20 St Annes Court
London
W1V 3AU
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed31 December 1992(22 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 January 2004)
RoleCompany Director
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameDavid Abdoo
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(24 years after company formation)
Appointment Duration9 years, 11 months (resigned 30 January 2004)
RoleSolicitor
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameRichard Bardrick Ray
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1999(29 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Harefield
Hinchley Wood
Surrey
KT10 9TQ
Director NameMr Michael Anthony Green
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2001(31 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Spurgate
Hutton Mount
Brentwood
Essex
CM13 2JT
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(33 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 December 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameMrs Sarah Louise Woodall
NationalityBritish
StatusResigned
Appointed30 January 2004(33 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Wallis Road
Basingstoke
Hampshire
RG21 3DN
Director NameRichard Andrews
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2004(34 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2006)
RoleBusiness Executive
Correspondence Address413 Lamp Post Circle
Simi Valley
California 93065-5328
United States
Director NameMary Ann Fialkowski
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2004(34 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2006)
RoleBusiness Executive
Correspondence Address743 Fairfield Circle
Pasadena
California 91106
United States
Director NameMr David St George Jeffers
Date of BirthMay 1953 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed09 December 2004(34 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Cornwall Gardens
London
SW7 4AZ
Director NameMr Robert Andrew Inglis Sweet
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(34 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 June 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Berkeley Court
London Road
Guildford
Surrey
GU1 1SN
Secretary NameMr Robert Andrew Inglis Sweet
NationalityBritish
StatusResigned
Appointed09 December 2004(34 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 June 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Berkeley Court
London Road
Guildford
Surrey
GU1 1SN
Director NameAhmad Nasser Ouri
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2006(36 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 13 October 2011)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address250 East Olive Avenue Suite 300
Burbank
California 91502
91502
Director NameMr Michael Peter Elson
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(36 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 May 2008)
RoleFilm Video Post Production
Country of ResidenceEngland
Correspondence Address101 Boyne Road
London
SE13 5AN

Contact

Websitewww.moving-picture.com
Telephone01738 000000
Telephone regionPerth

Location

Registered AddressBuilding 1, 3rd Floor Chiswick
Park, 566 Chiswick High Road
London
W4 5BY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

1000 at £1Technicolor Holdings LTD
50.00%
Deferred
1000 at £1Technicolor Holdings LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£155,000

Accounts

Latest Accounts31 December 2013 (8 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2014Application to strike the company off the register (3 pages)
3 December 2014Application to strike the company off the register (3 pages)
1 October 2014Full accounts made up to 31 December 2013 (14 pages)
1 October 2014Full accounts made up to 31 December 2013 (14 pages)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,000
(6 pages)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,000
(6 pages)
30 September 2013Full accounts made up to 31 December 2012 (13 pages)
30 September 2013Full accounts made up to 31 December 2012 (13 pages)
4 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013Director's details changed for Mrs Carol Parke on 25 January 2013 (2 pages)
28 January 2013Director's details changed for Mrs Carol Parke on 25 January 2013 (2 pages)
25 January 2013Secretary's details changed for Mrs Carol Parke on 25 January 2013 (1 page)
25 January 2013Secretary's details changed for Mrs Carol Parke on 25 January 2013 (1 page)
27 September 2012Full accounts made up to 31 December 2011 (13 pages)
27 September 2012Full accounts made up to 31 December 2011 (13 pages)
11 September 2012Section 519 (2 pages)
11 September 2012Section 519 (2 pages)
5 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 March 2012Termination of appointment of Ahmad Nasser Ouri as a director on 13 October 2011 (1 page)
5 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 March 2012Termination of appointment of Ahmad Nasser Ouri as a director on 13 October 2011 (1 page)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
21 June 2011Appointment of Mrs Carol Parke as a director (2 pages)
21 June 2011Appointment of Mrs Carol Parke as a director (2 pages)
20 June 2011Appointment of Mrs Carol Parke as a secretary (2 pages)
20 June 2011Termination of appointment of Robert Sweet as a secretary (1 page)
20 June 2011Termination of appointment of Robert Sweet as a director (1 page)
20 June 2011Appointment of Mrs Carol Parke as a secretary (2 pages)
20 June 2011Termination of appointment of Robert Sweet as a secretary (1 page)
20 June 2011Termination of appointment of Robert Sweet as a director (1 page)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
3 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 November 2009Full accounts made up to 31 December 2008 (15 pages)
4 November 2009Full accounts made up to 31 December 2008 (15 pages)
30 June 2009Full accounts made up to 31 December 2007 (15 pages)
30 June 2009Full accounts made up to 31 December 2007 (15 pages)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2009Location of register of members (1 page)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2009Location of register of members (1 page)
9 May 2008Appointment terminated director michael elson (1 page)
9 May 2008Appointment terminated director michael elson (1 page)
9 January 2008Return made up to 31/12/07; full list of members (3 pages)
9 January 2008Return made up to 31/12/07; full list of members (3 pages)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
17 July 2007Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE (1 page)
17 July 2007Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE (1 page)
1 June 2007New director appointed (1 page)
1 June 2007New director appointed (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
9 March 2007New director appointed (1 page)
9 March 2007New director appointed (1 page)
8 March 2007New director appointed (1 page)
8 March 2007New director appointed (1 page)
6 March 2007Director resigned (1 page)
6 March 2007Director resigned (1 page)
20 February 2007Return made up to 31/12/06; full list of members (3 pages)
20 February 2007Return made up to 31/12/06; full list of members (3 pages)
20 November 2006Full accounts made up to 31 December 2005 (14 pages)
20 November 2006Full accounts made up to 31 December 2005 (14 pages)
9 October 2006Full accounts made up to 31 December 2004 (15 pages)
9 October 2006Full accounts made up to 31 December 2004 (15 pages)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
10 February 2006Return made up to 31/12/05; full list of members (3 pages)
10 February 2006Return made up to 31/12/05; full list of members (3 pages)
1 April 2005Return made up to 31/12/04; full list of members (4 pages)
1 April 2005Return made up to 31/12/04; full list of members (4 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
21 December 2004Secretary resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004New director appointed (2 pages)
21 December 2004New secretary appointed;new director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT (1 page)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
21 December 2004Secretary resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004New director appointed (2 pages)
21 December 2004New secretary appointed;new director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT (1 page)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
19 August 2004Auditor's resignation (2 pages)
19 August 2004Auditor's resignation (2 pages)
20 July 2004Full accounts made up to 31 December 2003 (14 pages)
20 July 2004Full accounts made up to 31 December 2003 (14 pages)
26 May 2004New director appointed (1 page)
26 May 2004New secretary appointed (1 page)
26 May 2004Secretary resigned;director resigned (1 page)
26 May 2004New director appointed (1 page)
26 May 2004New secretary appointed (1 page)
26 May 2004Secretary resigned;director resigned (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
25 January 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 January 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004Return made up to 31/12/03; no change of members (2 pages)
14 January 2004Return made up to 31/12/03; no change of members (2 pages)
22 July 2003Full accounts made up to 30 September 2002 (13 pages)
22 July 2003Full accounts made up to 30 September 2002 (13 pages)
7 June 2003Auditor's resignation (2 pages)
7 June 2003Auditor's resignation (2 pages)
5 February 2003Return made up to 31/12/02; full list of members (5 pages)
5 February 2003Return made up to 31/12/02; full list of members (5 pages)
29 July 2002Full accounts made up to 30 September 2001 (14 pages)
29 July 2002Full accounts made up to 30 September 2001 (14 pages)
11 January 2002Return made up to 31/12/01; no change of members (2 pages)
11 January 2002Return made up to 31/12/01; no change of members (2 pages)
2 August 2001Full accounts made up to 30 September 2000 (15 pages)
2 August 2001Full accounts made up to 30 September 2000 (15 pages)
12 July 2001Director resigned (1 page)
12 July 2001New director appointed (1 page)
12 July 2001Director resigned (1 page)
12 July 2001New director appointed (1 page)
28 February 2001Director resigned (1 page)
28 February 2001Director resigned (1 page)
4 January 2001Return made up to 31/12/00; full list of members (3 pages)
4 January 2001Return made up to 31/12/00; full list of members (3 pages)
27 July 2000Full accounts made up to 30 September 1999 (14 pages)
27 July 2000Full accounts made up to 30 September 1999 (14 pages)
27 April 2000Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000Return made up to 31/12/99; no change of members (3 pages)
16 February 2000Return made up to 31/12/99; no change of members (3 pages)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
21 July 1999Full accounts made up to 30 September 1998 (15 pages)
21 July 1999Full accounts made up to 30 September 1998 (15 pages)
26 January 1999Return made up to 31/12/98; full list of members (5 pages)
26 January 1999Return made up to 31/12/98; full list of members (5 pages)
2 November 1998Auditor's resignation (2 pages)
2 November 1998Auditor's resignation (2 pages)
24 July 1998Full accounts made up to 30 September 1997 (17 pages)
24 July 1998Full accounts made up to 30 September 1997 (17 pages)
13 January 1998Return made up to 31/12/97; full list of members (8 pages)
13 January 1998Return made up to 31/12/97; full list of members (8 pages)
29 July 1997Full accounts made up to 30 September 1996 (17 pages)
29 July 1997Full accounts made up to 30 September 1996 (17 pages)
29 January 1997Return made up to 31/12/96; full list of members (6 pages)
29 January 1997Return made up to 31/12/96; full list of members (6 pages)
9 September 1996Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
9 September 1996Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
28 July 1996Full accounts made up to 30 September 1995 (17 pages)
28 July 1996Full accounts made up to 30 September 1995 (17 pages)
23 January 1996Return made up to 31/12/95; full list of members (6 pages)
23 January 1996Return made up to 31/12/95; full list of members (6 pages)
27 July 1995Full accounts made up to 30 September 1994 (16 pages)
27 July 1995Full accounts made up to 30 September 1994 (16 pages)
22 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(35 pages)
22 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(35 pages)
18 July 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
18 July 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
25 June 1975Company name changed\certificate issued on 25/06/75 (4 pages)
25 June 1975Company name changed\certificate issued on 25/06/75 (4 pages)
3 March 1970Incorporation (13 pages)
3 March 1970Incorporation (13 pages)