Company NameThe Moving Picture Production Company Limited
Company StatusDissolved
Company Number01777554
CategoryPrivate Limited Company
Incorporation Date13 December 1983(40 years, 3 months ago)
Dissolution Date23 August 2011 (12 years, 7 months ago)
Previous NamesChecksmooth Limited and Moving Picture Company Productions Limited(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnthony William Camilleri
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2004(21 years after company formation)
Appointment Duration6 years, 8 months (closed 23 August 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Alexa Court
6 Overton Road
Sutton
Surrey
SN2 6QF
Director NameMr Robert Andrew Inglis Sweet
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2004(21 years after company formation)
Appointment Duration6 years, 8 months (closed 23 August 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Berkeley Court
London Road
Guildford
Surrey
GU1 1SN
Secretary NameMr Robert Andrew Inglis Sweet
NationalityBritish
StatusClosed
Appointed09 December 2004(21 years after company formation)
Appointment Duration6 years, 8 months (closed 23 August 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 54 years ago)
NationalityAmerican
StatusClosed
Appointed28 June 2006(22 years, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 23 August 2011)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address250 East Olive Avenue Suite 300
Burbank
California 91502
91502
Director NameMr Mark William Benson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2007(23 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 23 August 2011)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address34 Burrard Road
London
NW6 1DD
Director NameBernard Anthony Cragg
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(9 years after company formation)
Appointment Duration4 years, 4 months (resigned 27 May 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeckwood
Greenhead Ghyll
Grasmere Nr Ambleside
Cumbria
LA22 9RW
Director NameDavid St. George Jeffers
Date of BirthMay 1953 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1992(9 years after company formation)
Appointment Duration14 years, 1 month (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Cornwall Gardens
London
SW7 4AZ
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed31 December 1992(9 years 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 63 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1997(13 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 January 2004)
RoleSolicitor
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(20 years, 1 month 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(20 years, 1 month 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 71 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2004(21 years 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 66 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2004(21 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2006)
RoleBusiness Executive
Correspondence Address743 Fairfield Circle
Pasadena
California 91106
United States

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

2 at £1Moving Picture Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011First Gazette notice for voluntary strike-off (1 page)
10 May 2011First Gazette notice for voluntary strike-off (1 page)
28 April 2011Application to strike the company off the register (3 pages)
28 April 2011Application to strike the company off the register (3 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
(7 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
(7 pages)
7 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
7 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (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)
15 January 2009Location of register of members (1 page)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
3 November 2008Accounts made up to 31 December 2007 (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)
23 October 2007Accounts made up to 31 December 2006 (1 page)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
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)
8 March 2007New director appointed (1 page)
8 March 2007New director appointed (1 page)
5 March 2007Director resigned (1 page)
5 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)
4 November 2006Accounts made up to 31 December 2005 (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
16 October 2006Accounts made up to 31 December 2004 (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
8 February 2006Return made up to 31/12/05; full list of members (3 pages)
8 February 2006Return made up to 31/12/05; full list of members (3 pages)
6 April 2005Return made up to 31/12/04; full list of members (3 pages)
6 April 2005Return made up to 31/12/04; full list of members (3 pages)
21 December 2004Secretary resigned (1 page)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 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 2004New director appointed (2 pages)
21 December 2004Secretary resigned (1 page)
21 December 2004New secretary appointed;new director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New secretary appointed;new 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 2004New director appointed (2 pages)
19 August 2004Auditor's resignation (2 pages)
19 August 2004Auditor's resignation (2 pages)
28 June 2004Accounts made up to 31 December 2003 (1 page)
28 June 2004Accounts for a dormant company made up to 31 December 2003 (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)
26 May 2004New secretary appointed (1 page)
26 May 2004New director appointed (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)
4 February 2003Accounts made up to 30 September 2002 (1 page)
4 February 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
30 January 2003Return made up to 31/12/02; full list of members (5 pages)
30 January 2003Return made up to 31/12/02; full list of members (5 pages)
2 July 2002Accounts made up to 30 September 2001 (1 page)
2 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
8 January 2002Return made up to 31/12/01; no change of members (2 pages)
8 January 2002Return made up to 31/12/01; no change of members (2 pages)
14 May 2001Accounts made up to 30 September 2000 (1 page)
14 May 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
4 January 2001Return made up to 31/12/00; full list of members (2 pages)
4 January 2001Return made up to 31/12/00; full list of members (2 pages)
25 May 2000Accounts made up to 30 September 1999 (1 page)
25 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
11 February 2000Return made up to 31/12/99; no change of members (2 pages)
11 February 2000Return made up to 31/12/99; no change of members (2 pages)
26 April 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
26 April 1999Accounts made up to 30 September 1998 (1 page)
26 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 January 1999Return made up to 31/12/98; full list of members (6 pages)
24 May 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
24 May 1998Accounts made up to 30 September 1997 (1 page)
13 January 1998Return made up to 31/12/97; full list of members (6 pages)
13 January 1998Return made up to 31/12/97; full list of members (6 pages)
24 June 1997Director resigned (1 page)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (2 pages)
24 June 1997New director appointed (2 pages)
27 May 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
27 May 1997Accounts made up to 30 September 1996 (1 page)
29 January 1997Return made up to 31/12/96; full list of members (5 pages)
29 January 1997Return made up to 31/12/96; full list of members (5 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)
18 March 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
18 March 1996Accounts made up to 30 September 1995 (1 page)
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)
4 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
4 July 1995Accounts made up to 30 September 1994 (1 page)
4 June 1990Company name changed\certificate issued on 04/06/90 (2 pages)
4 June 1990Company name changed\certificate issued on 04/06/90 (2 pages)
22 May 1986Accounts made up to 30 September 1985 (5 pages)
22 May 1986Accounts for a dormant company made up to 30 September 1985 (5 pages)
30 January 1984Company name changed\certificate issued on 30/01/84 (3 pages)
30 January 1984Company name changed\certificate issued on 30/01/84 (3 pages)
13 December 1983Certificate of incorporation (1 page)
13 December 1983Certificate of incorporation (1 page)