Moving Pictures International Limited

Company Name	Moving Pictures International Limited
Directors	John Campbell and Richard Dane McCartney
Company Status	Dissolved
Company Number	02458571
Category	Private Limited Company
Incorporation Date	11 January 1990(34 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	John Campbell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 1990(3 months, 1 week after company formation)
Appointment Duration	34 years
Role	Publisher
Correspondence Address	The Coach House 70a Cambridge Gardens London W10 6HR

Director Name	Richard Dane McCartney
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 January 2004(14 years after company formation)
Appointment Duration	20 years, 3 months
Role	Publisher
Correspondence Address	3251 E. Camelback Road Phoenix 85018 Arizona

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Current
Appointed	16 July 2003(13 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	4th Floor 7-9 Swallow Street London W1B 4DT

Director Name	David Grant Quie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Company Director
Correspondence Address	8 Elborough Street London SW18 5DW

Director Name	Crescenzo Pulitano
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 1991(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	Via S Sofia 8 Milan Foreign

Director Name	Giovanni Dangelo
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 1991(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	Via Madre Cabrini 10 Milan Foreign

Director Name	Massimo Christofori
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 1991(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	Via Bainsizza 2 Milan Italy

Secretary Name	Mr Nicholas John Page
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	Town Quay House 7 Town Quay Southampton SO14 2PT

Director Name	Mr Michael Laurence Downey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	15 St Lukes Mews London W11 1DF

Director Name	Jose Nicolas Quintin Ubago Vivas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 September 1993(3 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 1994)
Role	Managing Director
Correspondence Address	Via A Rizzoli 2 20132 Milan Foreign Italy

Director Name	Gary Mattheson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 1997)
Role	Controller
Correspondence Address	29 Kay Street Westboro Maryland Ma 01581 Usa Foreign

Director Name	Ms Rosemary Kathleen Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ridley Avenue Ealing London W13 9XW

Secretary Name	Nicholas David Cory
Nationality	British
Status	Resigned
Appointed	08 June 1994(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 October 1994)
Role	Company Director
Correspondence Address	101 Taunton Lane Old Coulsdon Surrey CR5 1SH

Secretary Name	Raymond Doherty
Nationality	British
Status	Resigned
Appointed	19 October 1994(4 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 January 1995)
Role	Company Director
Correspondence Address	51 Heath Park Drive Windlesham Surrey GU20 6AR

Secretary Name	Kathryn Lisa Long
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Pippins Cottage Church Road Tylers Green Penn Buckinghamshire HP10 8LN

Secretary Name	Ian Michael Glencross
Nationality	British
Status	Resigned
Appointed	11 November 1996(6 years, 10 months after company formation)
Appointment Duration	2 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	35 Fairfield Close Noahs Ark Kemsing Sevenoaks Kent TN15 6QZ

Director Name	Mr Peter Duff Cowie
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(7 years after company formation)
Appointment Duration	3 years (resigned 27 January 2000)
Role	Company Director
Correspondence Address	Chemin De Pomey 36 1800 Vevey SW6 6QQ

Director Name	Zoe Margaret Tentori
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(7 years after company formation)
Appointment Duration	3 years (resigned 27 January 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hedges Tingrith Road Eversholt MK17 9EF

Secretary Name	Zoe Margaret Tentori
Nationality	British
Status	Resigned
Appointed	14 January 1997(7 years after company formation)
Appointment Duration	3 years (resigned 27 January 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hedges Tingrith Road Eversholt MK17 9EF

Secretary Name	Mr Michael Laurence Downey
Nationality	British
Status	Resigned
Appointed	28 January 2000(10 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 December 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	15 St Lukes Mews London W11 1DF

Secretary Name	Paul Victor Harrendence
Nationality	British
Status	Resigned
Appointed	22 December 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2003)
Role	Co Director
Correspondence Address	69 Wilson Avenue Brighton East Sussex BN2 5PA

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£293,447
Cash	£1,780
Current Liabilities	£379,418

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 February 2007	Dissolved (1 page)
28 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 October 2006	Liquidators statement of receipts and payments (5 pages)
19 April 2006	Liquidators statement of receipts and payments (5 pages)
13 October 2005	Liquidators statement of receipts and payments (5 pages)
13 April 2005	Liquidators statement of receipts and payments (6 pages)
6 August 2004	Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
13 April 2004	Notice of Constitution of Liquidation Committee (2 pages)
6 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2004	Appointment of a voluntary liquidator (1 page)
5 March 2004	Statement of affairs (8 pages)
20 February 2004	Registered office changed on 20/02/04 from: dover childs tyler 7-9 swallow street london london W1B 4DT (1 page)
30 January 2004	New director appointed (2 pages)
26 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/03 (6 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
16 July 2003	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/07/03 (6 pages)
12 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 July 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Return made up to 19/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2001	Secretary resigned;director resigned (1 page)
27 October 2000	Return made up to 19/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/10/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	New secretary appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 6 bell yard london WC2A 2JR (1 page)
29 February 2000	Secretary resigned;director resigned (1 page)
29 February 2000	Director resigned (1 page)
23 December 1999	Nc inc already adjusted 15/12/99 (2 pages)
23 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1999	Ad 15/12/99--------- Â£ si 1400000@1=1400000 Â£ ic 600000/2000000 (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 June 1999	Return made up to 19/05/99; full list of members 363(287) ‐ Registered office changed on 09/06/99 (6 pages)
29 May 1998	Return made up to 19/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Registered office changed on 12/01/98 from: 151-153 wardour street london W1V 3TB (1 page)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 May 1997	Return made up to 19/05/97; full list of members (6 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Director resigned (1 page)
6 February 1997	Full accounts made up to 31 December 1995 (12 pages)
2 December 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
23 July 1996	Return made up to 18/06/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

Moving Pictures International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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