MOVING PICTURE COMPANY FILMS LIMITED - History of Changes


DateDescription
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-08-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / ITV STUDIOS LIMITED / 24/05/2022
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2022-06-07 delete address 2 WATERHOUSE SQUARE 140 HOLBORN LONDON UNITED KINGDOM EC1N 2AE
2022-06-07 insert address ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU
2022-06-07 update registered_address
2022-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE UNITED KINGDOM
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-07 delete address THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2018-07-07 insert address 2 WATERHOUSE SQUARE 140 HOLBORN LONDON UNITED KINGDOM EC1N 2AE
2018-07-07 update registered_address
2018-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2017-12-09 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-09 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-08 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-08 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-16 update statutory_documents 01/11/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-12-31 => 2014-11-01
2014-12-07 update returns_next_due_date 2015-01-28 => 2015-11-29
2014-11-20 update statutory_documents 01/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11 update statutory_documents DIRECTOR APPOINTED ELEANOR KATE IRVING
2014-02-07 delete address THE LONDON TELEVISION CENTRE UPPER GROUND LONDON UNITED KINGDOM SE1 9LT
2014-02-07 insert address THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
2013-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-29 update statutory_documents 31/12/12 FULL LIST
2013-01-18 update statutory_documents DIRECTOR APPOINTED RACHEL JULIA SMITH
2013-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
2012-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26 update statutory_documents 31/12/11 FULL LIST
2011-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2010-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-02 update statutory_documents 01/11/09 FULL LIST
2009-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF
2009-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents ARTICLES OF ASSOCIATION
2008-10-09 update statutory_documents ADOPT ARTICLES 22/09/2008
2008-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
2008-01-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2006-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-20 update statutory_documents NEW SECRETARY APPOINTED
2005-06-14 update statutory_documents SECRETARY RESIGNED
2005-03-21 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents AUDITOR'S RESIGNATION
2004-06-11 update statutory_documents DIRECTOR RESIGNED
2004-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents NEW SECRETARY APPOINTED
2004-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ
2004-01-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-01-14 update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-07 update statutory_documents AUDITOR'S RESIGNATION
2003-01-30 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-08 update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-07 update statutory_documents DIRECTOR RESIGNED
2001-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-04 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-16 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-26 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents AUDITOR'S RESIGNATION
1998-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-31 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-28 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST. GEORGE STREET HANOVER SQUARE LONDON W1R 9DE
1996-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents DIRECTOR RESIGNED
1996-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-23 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-19 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-03 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-31 update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1992-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-22 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-05-22 update statutory_documents ADOPT MEM AND ARTS 10/05/91
1991-01-11 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-11 update statutory_documents 252 386 366A 80A 24/12/90
1990-12-11 update statutory_documents DIRECTOR RESIGNED
1990-11-13 update statutory_documents DIRECTOR RESIGNED
1990-11-13 update statutory_documents DIRECTOR RESIGNED
1990-10-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-07-09 update statutory_documents DIRECTOR RESIGNED
1990-02-05 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1989-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 10 EAST ROAD LONDON N1 6AJ
1988-10-14 update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
1988-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-11 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-08-19 update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1984-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE