MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
Overview
| Company Name | MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00973739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) located?
| Registered Office Address | Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road W4 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| DRUM TELEVISION LIMITED | Mar 03, 1970 | Mar 03, 1970 |
What are the latest accounts for MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)?
| Annual Return |
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What are the latest filings for MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Carol Parke on Jan 25, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Carol Parke on Jan 25, 2013 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Ahmad Nasser Ouri as a director on Oct 13, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Mrs Carol Parke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carol Parke as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Sweet as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Sweet as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKE, Carol | Secretary | Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road W4 5BY London | 160948140001 | |||||||
| BENSON, Mark William | Director | 34 Burrard Road NW6 1DD London | United Kingdom | British | Chief Executive Officer | 55049490002 | ||||
| CAMILLERI, Anthony William | Director | 16 Alexa Court 6 Overton Road SN2 6QF Sutton Surrey | United Kingdom | British | Accountant | 36089800003 | ||||
| PARKE, Carol | Director | Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road W4 5BY London | England | British | Human Resource Director | 160981830002 | ||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| SWEET, Robert Andrew Inglis | Secretary | 7 Berkeley Court London Road GU1 1SN Guildford Surrey | British | Chartered Accountant | 68267550001 | |||||
| WOODALL, Sarah Louise | Secretary | 19 Wallis Road RG21 3DN Basingstoke Hampshire | British | 45501330004 | ||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | Solicitor | 40437090001 | |||||
| ANDREWS, Richard | Director | 413 Lamp Post Circle Simi Valley California 93065-5328 Usa | American | Business Executive | 102160080001 | |||||
| CRAGG, Bernard Anthony | Director | Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria | England | British | Chartered Accountant | 146369960001 | ||||
| ELSON, Michael Peter | Director | 101 Boyne Road SE13 5AN London | England | British | Film Video Post Production | 66679090001 | ||||
| FIALKOWSKI, Mary Ann | Director | 743 Fairfield Circle Pasadena California 91106 Usa | American | Business Executive | 102158890001 | |||||
| GREEN, Michael Anthony | Director | 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex | United Kingdom | British | Company Director | 33864440003 | ||||
| JEFFERS, David St George | Director | 81 Cornwall Gardens SW7 4AZ London | England | Irish | Company Director | 45891450001 | ||||
| MACGOWAN, Kenneth Bruce | Director | 20 St Annes Court W1V 3AU London | British | Accountant | 22237460001 | |||||
| OURI, Ahmad Nasser | Director | 250 East Olive Avenue Suite 300 91502 Burbank California 91502 U.S.A. | Usa | American | Executive | 121913070001 | ||||
| RAY, Richard Bardrick | Director | 16 Harefield KT10 9TQ Hinchley Wood Surrey | United Kingdom | British | Solicitor | 47986390003 | ||||
| SWEET, Robert Andrew Inglis | Director | 7 Berkeley Court London Road GU1 1SN Guildford Surrey | England | British | Chartered Accountant | 68267550001 | ||||
| TAUTZ, Helen Jane | Director | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | United Kingdom | British | Company Secretary | 37564540001 |
Does MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 16, 1982 Delivered On Apr 19, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 16/4/82 | |
Short particulars The property secured by the charge. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 19, 1980 Delivered On Jun 26, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 & 25 noel street & 41 berwick street, city of westminster, greater london ngl 360720. specific equitable charge over the companys interest in all f/h or l/h properties. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0