Company NameMexican Picture Partnership Limited
DirectorFelix Leonhard Von Moreau
Company StatusActive
Company Number05984470
CategoryPrivate Limited Company
Incorporation Date1 November 2006(17 years, 5 months ago)

Business Activity

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

Directors

Director NameFelix Leonhard Von Moreau
Date of BirthMay 1958 (Born 65 years ago)
NationalityGerman
StatusCurrent
Appointed01 November 2006(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address114 St Martin's Lane Covent Garden
London
WC2N 4BE
Director NameMr Lutz Gerhard Becker
Date of BirthJune 1941 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed01 November 2006(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address17 Queensborough Mews
London
W2 3SG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameBush Lane Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence AddressSovereign House 212/224 Shaftesbury Avenue
London
WC2H 8HQ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address114 St Martin's Lane
Covent Garden
London
WC2N 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Foundation Kingsbridge
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Filing History

6 November 2023Confirmation statement made on 1 November 2023 with updates (5 pages)
25 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
3 August 2023Change of details for Mr Felix Von Moreau as a person with significant control on 6 April 2016 (2 pages)
22 November 2022Director's details changed (2 pages)
21 November 2022Director's details changed for Felix Leonhard Von Moreau on 21 November 2022 (2 pages)
21 November 2022Confirmation statement made on 1 November 2022 with updates (5 pages)
8 September 2022Director's details changed for Felix Freiherr Von Moreau on 1 November 2009 (2 pages)
1 August 2022Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 (1 page)
13 May 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
9 November 2021Confirmation statement made on 1 November 2021 with updates (5 pages)
30 June 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
4 December 2020Confirmation statement made on 1 November 2020 with updates (5 pages)
4 December 2020Change of details for Mr Felix Von Moreau as a person with significant control on 30 October 2020 (2 pages)
20 July 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
1 November 2019Confirmation statement made on 1 November 2019 with updates (5 pages)
24 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 November 2018Confirmation statement made on 1 November 2018 with updates (5 pages)
13 June 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
21 November 2017Cessation of Lutz Gerhard Becker as a person with significant control on 15 January 2017 (1 page)
21 November 2017Cessation of Lutz Gerhard Becker as a person with significant control on 15 January 2017 (1 page)
21 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
6 July 2017Termination of appointment of Lutz Gerhard Becker as a director on 15 January 2017 (1 page)
6 July 2017Termination of appointment of Lutz Gerhard Becker as a director on 15 January 2017 (1 page)
21 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 December 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
8 December 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
14 June 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 June 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
7 May 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 May 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
23 May 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 May 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
18 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
18 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
18 October 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 October 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
7 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 November 2011Director's details changed for Mr Lutz Becker on 9 November 2011 (2 pages)
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 November 2011Director's details changed for Mr Lutz Becker on 9 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Lutz Becker on 9 November 2011 (2 pages)
20 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 July 2011Termination of appointment of Bush Lane Secretaries Limited as a secretary (1 page)
18 July 2011Termination of appointment of Bush Lane Secretaries Limited as a secretary (1 page)
15 November 2010Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ on 15 November 2010 (1 page)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2010 (2 pages)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2010 (2 pages)
15 November 2010Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2010 (2 pages)
15 November 2010Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ on 15 November 2010 (1 page)
17 May 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 May 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 November 2009Director's details changed for Felix Von Moreau on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Felix Von Moreau on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Lutz Becker on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Felix Von Moreau on 1 November 2009 (2 pages)
26 November 2009Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Lutz Becker on 1 November 2009 (2 pages)
26 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Lutz Becker on 1 November 2009 (2 pages)
26 November 2009Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2009 (2 pages)
22 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
22 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
11 November 2008Return made up to 01/11/08; full list of members (6 pages)
11 November 2008Return made up to 01/11/08; full list of members (6 pages)
12 August 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
12 August 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
8 February 2008Return made up to 01/11/07; full list of members (5 pages)
8 February 2008Return made up to 01/11/07; full list of members (5 pages)
10 January 2007Director's particulars changed (1 page)
10 January 2007Director's particulars changed (1 page)
21 November 2006New secretary appointed (2 pages)
21 November 2006New director appointed (2 pages)
21 November 2006New director appointed (2 pages)
21 November 2006New secretary appointed (2 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006New director appointed (2 pages)
21 November 2006Director resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (2 pages)
1 November 2006Incorporation (16 pages)
1 November 2006Incorporation (16 pages)