Company NameMLP Spotty Spv Limited
DirectorsMartin John Pope and Michael Peter Rose
Company StatusActive
Company Number13481204
CategoryPrivate Limited Company
Incorporation Date28 June 2021(2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Martin John Pope
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2021(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 41-42 Foley Street
London
W1W 7TS
Director NameMr Michael Peter Rose
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2022(1 year after company formation)
Appointment Duration1 year, 10 months
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 41-42 Foley Street
London
W1W 7TS

Location

Registered Address4th Floor 41-42 Foley Street
London
W1W 7TS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return7 June 2023 (11 months ago)
Next Return Due21 June 2024 (1 month, 2 weeks from now)

Charges

2 February 2023Delivered on: 3 February 2023
Persons entitled: Apple Video Programming Llc

Classification: A registered charge
Outstanding
2 February 2023Delivered on: 3 February 2023
Persons entitled: Apple Video Programming Llc

Classification: A registered charge
Outstanding

Filing History

15 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
12 June 2023Cessation of Magic Light Pictures Limited as a person with significant control on 12 June 2023 (1 page)
12 June 2023Notification of Michael Rose as a person with significant control on 12 June 2023 (2 pages)
12 June 2023Notification of Martin Pope as a person with significant control on 12 June 2023 (2 pages)
3 February 2023Registration of charge 134812040002, created on 2 February 2023 (10 pages)
3 February 2023Registration of charge 134812040001, created on 2 February 2023 (19 pages)
28 November 2022Accounts for a dormant company made up to 30 June 2022 (10 pages)
1 July 2022Appointment of Mr Michael Peter Rose as a director on 1 July 2022 (2 pages)
27 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
28 June 2021Incorporation
Statement of capital on 2021-06-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)