MPD Films Limited

Company Name	MPD Films Limited
Director	Timothy John Bevan
Company Status	Active
Company Number	02538722
Category	Private Limited Company
Incorporation Date	11 September 1990(33 years, 7 months ago)
Previous Names	Mr McGill Films Limited and Cantwell & Renata Limited

Business Activity

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

Directors

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 September 1992(2 years after company formation)
Appointment Duration	31 years, 7 months
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(13 years, 8 months after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(14 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	01 July 2005(14 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	21 March 2006(15 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	nbcuni-internationalcareers.com

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Universal Tv 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	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

5 June 2007	Delivered on: 22 June 2007 Persons entitled: Ingenious Broadcasting 2 LLP Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to a television provisionally entitled "the murder of princess diana" and rights related thereto. Outstanding
5 June 2007	Delivered on: 20 June 2007 Persons entitled: Ingenious Broadcasting 2 LLP Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each asset referred to in 3 (assignment), the production account for the programme, all book and other debts and all other moneys due or owing to it in connection with the programme. See the mortgage charge document for full details. Outstanding

5 June 2007

Delivered on: 22 June 2007
Persons entitled: Ingenious Broadcasting 2 LLP

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to a television provisionally entitled "the murder of princess diana" and rights related thereto.
Outstanding

5 June 2007

Delivered on: 20 June 2007
Persons entitled: Ingenious Broadcasting 2 LLP

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Each asset referred to in 3 (assignment), the production account for the programme, all book and other debts and all other moneys due or owing to it in connection with the programme. See the mortgage charge document for full details.
Outstanding

Filing History

2 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
27 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
11 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
30 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
10 June 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with updates (3 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
24 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
27 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
15 March 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
24 May 2011	Full accounts made up to 30 June 2010 (14 pages)
24 May 2011	Full accounts made up to 30 June 2010 (14 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
14 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
14 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
12 January 2010	Full accounts made up to 31 December 2008 (14 pages)
12 January 2010	Full accounts made up to 31 December 2008 (14 pages)
15 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
14 May 2009	Full accounts made up to 31 December 2007 (14 pages)
14 May 2009	Full accounts made up to 31 December 2007 (14 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (7 pages)
20 June 2007	Particulars of mortgage/charge (7 pages)
12 April 2007	Company name changed cantwell & renata LIMITED\certificate issued on 12/04/07 (2 pages)
12 April 2007	Company name changed cantwell & renata LIMITED\certificate issued on 12/04/07 (2 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	New secretary appointed (1 page)
16 March 2006	Return made up to 16/03/06; full list of members (2 pages)
16 March 2006	Return made up to 16/03/06; full list of members (2 pages)
30 November 2005	Company name changed mr mcgill films LIMITED\certificate issued on 30/11/05 (3 pages)
30 November 2005	Company name changed mr mcgill films LIMITED\certificate issued on 30/11/05 (3 pages)
6 October 2005	Full accounts made up to 31 December 2004 (8 pages)
6 October 2005	Full accounts made up to 31 December 2004 (8 pages)
6 September 2005	Auditor's resignation (1 page)
6 September 2005	Auditor's resignation (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 26/03/05; full list of members (6 pages)
25 April 2005	Return made up to 26/03/05; full list of members (6 pages)
2 February 2005	Full accounts made up to 31 December 2003 (10 pages)
2 February 2005	Full accounts made up to 31 December 2003 (10 pages)
6 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
6 December 2004	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 December 2004	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
31 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page)
20 February 2004	Full accounts made up to 31 December 2002 (10 pages)
20 February 2004	Full accounts made up to 31 December 2002 (10 pages)
23 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
11 September 2003	Return made up to 11/09/03; full list of members (2 pages)
11 September 2003	Return made up to 11/09/03; full list of members (2 pages)
14 May 2003	Accounts for a small company made up to 29 December 2001 (9 pages)
14 May 2003	Accounts for a small company made up to 29 December 2001 (9 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
24 September 2002	Return made up to 11/09/02; full list of members (2 pages)
24 September 2002	Return made up to 11/09/02; full list of members (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
17 June 2002	Company name changed come together LIMITED\certificate issued on 17/06/02 (2 pages)
17 June 2002	Company name changed come together LIMITED\certificate issued on 17/06/02 (2 pages)
4 February 2002	Full accounts made up to 31 December 2000 (8 pages)
4 February 2002	Full accounts made up to 31 December 2000 (8 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
27 September 2001	Auditor's resignation (1 page)
27 September 2001	Auditor's resignation (1 page)
21 September 2001	Auditor's resignation (1 page)
21 September 2001	Auditor's resignation (1 page)
14 September 2001	Return made up to 11/09/01; full list of members (2 pages)
14 September 2001	Return made up to 11/09/01; full list of members (2 pages)
10 September 2001	Auditor's resignation (1 page)
10 September 2001	Auditor's resignation (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
22 January 2001	Full accounts made up to 30 June 1999 (10 pages)
22 January 2001	Full accounts made up to 30 June 1999 (10 pages)
18 September 2000	Return made up to 11/09/00; no change of members (2 pages)
18 September 2000	Return made up to 11/09/00; no change of members (2 pages)
11 September 2000	Company name changed doomwatch LIMITED\certificate issued on 12/09/00 (2 pages)
11 September 2000	Company name changed doomwatch LIMITED\certificate issued on 12/09/00 (2 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
29 September 1999	Return made up to 11/09/99; no change of members (2 pages)
29 September 1999	Return made up to 11/09/99; no change of members (2 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
9 October 1998	Return made up to 11/09/98; full list of members (6 pages)
9 October 1998	Return made up to 11/09/98; full list of members (6 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
3 July 1998	Company name changed the baldy man LIMITED\certificate issued on 06/07/98 (2 pages)
3 July 1998	Company name changed the baldy man LIMITED\certificate issued on 06/07/98 (2 pages)
22 September 1997	Return made up to 11/09/97; full list of members (6 pages)
22 September 1997	Return made up to 11/09/97; full list of members (6 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
25 September 1996	Return made up to 11/09/96; full list of members (6 pages)
25 September 1996	Return made up to 11/09/96; full list of members (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
22 September 1995	Return made up to 11/09/95; no change of members (10 pages)
22 September 1995	Return made up to 11/09/95; no change of members (10 pages)
21 April 1995	Director's particulars changed (4 pages)
21 April 1995	Director's particulars changed (4 pages)
11 May 1994	Company name changed squash tv LIMITED\certificate issued on 12/05/94 (2 pages)
11 May 1994	Company name changed squash tv LIMITED\certificate issued on 12/05/94 (2 pages)
8 April 1992	Company name changed film stars don't die LIMITED\certificate issued on 09/04/92 (2 pages)
8 April 1992	Company name changed film stars don't die LIMITED\certificate issued on 09/04/92 (2 pages)
11 September 1990	Incorporation (16 pages)
11 September 1990	Incorporation (16 pages)

MPD Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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