M.P.A. Motion Picture Arts Limited

Company Name	M.P.A. Motion Picture Arts Limited
Company Status	Active
Company Number	01319999
Category	Private Limited Company
Incorporation Date	5 July 1977(46 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Dr Michele Hamilton-Ayres
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Current
Appointed	03 November 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD

Director Name	Mr Timothy Charles Hamilton-Ayres
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 November 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD

Secretary Name	Dr Michele Hamilton-Ayres
Nationality	Belgian
Status	Current
Appointed	23 March 1993(15 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD

Director Name	Miss Alexandra Charlotte Audrey Hamilton-Ayres
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(33 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Composer
Country of Residence	England
Correspondence Address	C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD

Director Name	Christopher Arnold Sandford Fawcett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	30 Sheffield Gterrace London W8

Secretary Name	Mr Noel Williams
Nationality	British
Status	Resigned
Appointed	03 November 1992(15 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 March 1993)
Role	Company Director
Correspondence Address	189 Bickenhall Mansions London W1H 3DE

Location

Registered Address	C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

97 at £1	Timothy Charles Hamilton-ayres 97.00% Ordinary
2 at £1	Alexandra Charlotte Audrey Hamilton-ayres 2.00% Ordinary
1 at £1	Michele Hamilton-ayres 1.00% Ordinary

Financials

Year	2014
Net Worth	-£188,647
Cash	£66
Current Liabilities	£190,808

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Director's details changed for Timothy Charles Hamilton on 5 April 2016 (2 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
11 November 2016	Director's details changed for Dr Michele Hamilton-Ayres on 5 April 2016 (2 pages)
11 November 2016	Director's details changed for Miss Alexandra Charlotte Audrey Hamilton-Ayres on 5 April 2016 (2 pages)
11 November 2016	Director's details changed for Timothy Charles Hamilton on 5 April 2016 (2 pages)
10 November 2016	Secretary's details changed for Dr Michele Hamilton-Ayres on 5 April 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
14 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
6 October 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
12 November 2014	Director's details changed for Timothy Charles Hamilton on 12 November 2014 (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 June 2012	Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 28 June 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
13 December 2011	Appointment of Miss Alexandra Charlotte Audrey Hamilton-Ayres as a director on 1 January 2011 (2 pages)
13 December 2011	Appointment of Miss Alexandra Charlotte Audrey Hamilton-Ayres as a director on 1 January 2011 (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Return made up to 03/11/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008	Return made up to 03/11/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 December 2006	Return made up to 03/11/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Return made up to 03/11/05; full list of members (3 pages)
4 February 2005	Return made up to 03/11/04; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 February 2004	Return made up to 03/11/03; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 February 2003	Return made up to 03/11/02; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 December 2001	Return made up to 03/11/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (9 pages)
24 January 2001	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
3 May 2000	Return made up to 03/11/99; full list of members 363(287) ‐ Registered office changed on 03/05/00 (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
20 January 1999	Full accounts made up to 31 March 1998 (10 pages)
18 December 1998	Return made up to 03/11/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 December 1997	Return made up to 03/11/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Return made up to 03/11/95; full list of members (8 pages)
22 January 1997	Return made up to 03/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
18 July 1995	Return made up to 03/11/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)

M.P.A. Motion Picture Arts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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