MPL Pictures Limited

Company Name	MPL Pictures Limited
Directors	James Paul McCartney and Richard John Ewbank
Company Status	Active
Company Number	01236774
Category	Private Limited Company
Incorporation Date	9 December 1975(48 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sir James Paul McCartney
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(22 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Musician Composer
Country of Residence	United Kingdom
Correspondence Address	1 Soho Square London W1D 3BQ

Director Name	Mr Richard John Ewbank
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(35 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Soho Square London W1D 3BQ

Director Name	Shelagh Margaret Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	2 Woodlands Road London SW13 0JZ

Director Name	Mr Paul Bernard Winn
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 West Way Harpenden Hertfordshire AL5 4RD

Secretary Name	Mr Paul Bernard Winn
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 West Way Harpenden Hertfordshire AL5 4RD

Secretary Name	Mr Paul Bernard Winn
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 West Way Harpenden Hertfordshire AL5 4RD

Secretary Name	Mr Colin George Hulme
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 October 1998)
Role	Company Director
Correspondence Address	8 St Michaels Gardens Winchester Hampshire SO23 9JD

Director Name	Linda Louise McCartney
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1998(22 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 April 1998)
Role	Company Director
Correspondence Address	1 Soho Square London W1V 6BQ

Secretary Name	Mr Colin George Hulme
Nationality	British
Status	Resigned
Appointed	23 March 2000(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	8 St Michaels Gardens Winchester Hampshire SO23 9JD

Director Name	Lilian Ann Marshall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(25 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2007)
Role	Company Executive
Correspondence Address	30 Ryedale East Dulwich London SE22 0QW

Secretary Name	Graham David Jackson
Nationality	British
Status	Resigned
Appointed	02 September 2002(26 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wellesley Road Twickenham Middlesex TW2 5RR

Director Name	Mr Graham David Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(31 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wellesley Road Twickenham Middlesex TW2 5RR

Director Name	Jane Angela Kett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(31 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2010)
Role	Royalty Manager
Country of Residence	United Kingdom
Correspondence Address	65 Farmcombe Road Tunbridge Wells Kent TN2 5DQ

Contact

Website	www.mplpictures.co.uk

Location

Registered Address	1 Soho Square London W1D 3BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£55,800
Cash	£2,147

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

9 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
29 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
1 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 November 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (4 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
6 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
5 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
19 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
19 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
20 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
9 April 2013	Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages)
9 April 2013	Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages)
9 April 2013	Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 July 2012	Director's details changed for Mr Richard John Ewbank on 15 March 2012 (2 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Mr Richard John Ewbank on 15 March 2012 (2 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
16 March 2012	Auditor's resignation (1 page)
16 March 2012	Auditor's resignation (1 page)
28 November 2011	Full accounts made up to 31 March 2011 (11 pages)
28 November 2011	Full accounts made up to 31 March 2011 (11 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 February 2011	Appointment of Mr Richard John Ewbank as a director (3 pages)
15 February 2011	Appointment of Mr Richard John Ewbank as a director (3 pages)
14 February 2011	Termination of appointment of Graham Jackson as a director (1 page)
14 February 2011	Termination of appointment of Graham Jackson as a secretary (1 page)
14 February 2011	Termination of appointment of Graham Jackson as a secretary (1 page)
14 February 2011	Termination of appointment of Graham Jackson as a director (1 page)
14 January 2011	Termination of appointment of Paul Winn as a director (1 page)
14 January 2011	Termination of appointment of Paul Winn as a director (1 page)
13 January 2011	Termination of appointment of Paul Winn as a director (1 page)
13 January 2011	Termination of appointment of Jane Kett as a director (1 page)
13 January 2011	Termination of appointment of Jane Kett as a director (1 page)
13 January 2011	Termination of appointment of Paul Winn as a director (1 page)
10 December 2010	Full accounts made up to 31 March 2010 (11 pages)
10 December 2010	Full accounts made up to 31 March 2010 (11 pages)
6 July 2010	Director's details changed for Graham David Jackson on 3 November 2009 (2 pages)
6 July 2010	Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page)
6 July 2010	Director's details changed for Graham David Jackson on 3 November 2009 (2 pages)
6 July 2010	Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page)
6 July 2010	Director's details changed for Graham David Jackson on 3 November 2009 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
22 December 2009	Full accounts made up to 31 March 2009 (11 pages)
22 December 2009	Full accounts made up to 31 March 2009 (11 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
16 January 2009	Full accounts made up to 31 March 2008 (11 pages)
16 January 2009	Full accounts made up to 31 March 2008 (11 pages)
20 August 2008	Return made up to 30/06/08; full list of members (4 pages)
20 August 2008	Return made up to 30/06/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
4 October 2007	Return made up to 30/06/07; full list of members (2 pages)
4 October 2007	Return made up to 30/06/07; full list of members (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
16 January 2007	Full accounts made up to 31 March 2006 (12 pages)
16 January 2007	Full accounts made up to 31 March 2006 (12 pages)
30 August 2006	Return made up to 30/06/06; full list of members (2 pages)
30 August 2006	Return made up to 30/06/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
20 July 2005	Return made up to 30/06/05; full list of members (2 pages)
20 July 2005	Return made up to 30/06/05; full list of members (2 pages)
9 December 2004	Full accounts made up to 31 March 2004 (12 pages)
9 December 2004	Full accounts made up to 31 March 2004 (12 pages)
27 July 2004	Return made up to 30/06/04; full list of members (7 pages)
27 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 September 2003	Full accounts made up to 31 December 2002 (11 pages)
28 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 July 2003	Return made up to 30/06/03; full list of members (7 pages)
17 July 2003	Return made up to 30/06/03; full list of members (7 pages)
21 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (9 pages)
6 August 2002	Full accounts made up to 31 December 2001 (9 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
8 August 2001	Full accounts made up to 31 December 2000 (10 pages)
8 August 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (7 pages)
17 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (7 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (9 pages)
23 August 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Return made up to 30/06/00; full list of members (7 pages)
12 July 2000	Return made up to 30/06/00; full list of members (7 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (2 pages)
27 April 2000	Secretary resigned (2 pages)
27 April 2000	New secretary appointed (2 pages)
30 July 1999	Full accounts made up to 31 December 1998 (9 pages)
30 July 1999	Full accounts made up to 31 December 1998 (9 pages)
28 July 1999	Return made up to 30/06/99; full list of members (8 pages)
28 July 1999	Return made up to 30/06/99; full list of members (8 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(287) ‐ Registered office changed on 13/07/98 363(288) ‐ Director's particulars changed (4 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(287) ‐ Registered office changed on 13/07/98 363(288) ‐ Director's particulars changed (4 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (9 pages)
18 June 1998	Full accounts made up to 31 December 1997 (9 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
16 July 1997	Return made up to 30/06/97; no change of members (4 pages)
16 July 1997	Return made up to 30/06/97; no change of members (4 pages)
6 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
9 December 1975	Incorporation (22 pages)
9 December 1975	Incorporation (22 pages)

MPL Pictures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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