Moving Picture Company Films Limited

Company Name	Moving Picture Company Films Limited
Director	Eleanor Kate Irving
Company Status	Active
Company Number	01688189
Category	Private Limited Company
Incorporation Date	21 December 1982(41 years, 4 months ago)
Previous Name	Speculator Limited(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(31 years after company formation)
Appointment Duration	10 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Mr Nigel Graham Francis Stafford-Clark
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	6 Lansdowne Gardens London SW8 2EG

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(11 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Gary Brian Joyce
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(12 years, 8 months after company formation)
Appointment Duration	11 months (resigned 20 July 1996)
Role	Accountant
Correspondence Address	60 Heath Drive Gidea Park Romford Essex RM2 5QR

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1996(13 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr Nicholas John Arney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Doverfield Road Burpham Guildford Surrey GU4 7YF

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(21 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(22 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2012)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(22 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2009)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(30 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Itv Studios LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

18 July 1984	Delivered on: 8 August 1984 Persons entitled: Carlton Communications PLC. Classification: Debenture Secured details: Securing Â£2,500,000 and all other moneys due or to become due from the company to the chargees pursuant to the terms of the said loan stock or the debenture. Particulars: Floating charge over - undertaking and all property and assets present and future including goodwill & any uncalled capital. Outstanding

18 July 1984

Delivered on: 8 August 1984
Persons entitled: Carlton Communications PLC.

Classification: Debenture
Secured details: Securing Â£2,500,000 and all other moneys due or to become due from the company to the chargees pursuant to the terms of the said loan stock or the debenture.
Particulars: Floating charge over - undertaking and all property and assets present and future including goodwill & any uncalled capital.
Outstanding

Filing History

25 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 August 2022	Change of details for Itv Studios Limited as a person with significant control on 24 May 2022 (2 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
17 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
23 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page)
21 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (3 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (3 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000 (3 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000 (3 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (3 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (3 pages)
6 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
6 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (11 pages)
5 July 2007	Full accounts made up to 31 December 2006 (11 pages)
28 February 2007	Return made up to 31/12/06; full list of members (2 pages)
28 February 2007	Return made up to 31/12/06; full list of members (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 October 2005	Full accounts made up to 31 December 2004 (13 pages)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New secretary appointed (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
24 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
21 July 2003	Full accounts made up to 30 September 2002 (12 pages)
21 July 2003	Full accounts made up to 30 September 2002 (12 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
30 January 2003	Return made up to 31/12/02; full list of members (5 pages)
30 January 2003	Return made up to 31/12/02; full list of members (5 pages)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
7 September 2001	New director appointed (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (1 page)
29 July 2001	Full accounts made up to 30 September 2000 (12 pages)
29 July 2001	Full accounts made up to 30 September 2000 (12 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
22 July 1999	Full accounts made up to 30 September 1998 (12 pages)
22 July 1999	Full accounts made up to 30 September 1998 (12 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
31 January 1998	Return made up to 31/12/97; full list of members (6 pages)
31 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (12 pages)
28 July 1997	Full accounts made up to 30 September 1996 (12 pages)
28 January 1997	Return made up to 31/12/96; full list of members (7 pages)
28 January 1997	Return made up to 31/12/96; full list of members (7 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 9DE (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 9DE (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
25 July 1996	Full accounts made up to 30 September 1995 (12 pages)
25 July 1996	Full accounts made up to 30 September 1995 (12 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
27 July 1995	Full accounts made up to 30 September 1994 (11 pages)
27 July 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
22 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
22 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
8 August 1984	Particulars of mortgage/charge (3 pages)
8 August 1984	Particulars of mortgage/charge (3 pages)