MOTION PICTURES INTERNATIONAL LTD
Overview
| Company Name | MOTION PICTURES INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03828506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTION PICTURES INTERNATIONAL LTD?
- Motion picture production activities (59111) / Information and communication
Where is MOTION PICTURES INTERNATIONAL LTD located?
| Registered Office Address | Bridge House 2 Bridge Avenue SL6 1RR Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTION PICTURES INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| IMPACT FACILITIES LIMITED | Aug 19, 1999 | Aug 19, 1999 |
What are the latest accounts for MOTION PICTURES INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MOTION PICTURES INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for MOTION PICTURES INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mr Nigel David Hutchings on Feb 24, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Melissa Hutchings on Feb 24, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Nigel David Hutchings as a person with significant control on Feb 24, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MOTION PICTURES INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINGS, Melissa | Secretary | Hawn Lake Burton SA73 1LW Milford Haven Nevaeh, 5 Wales | British | 102426590002 | ||||||
| HUTCHINGS, Nigel David | Director | Hawn Lake Burton SA73 1LW Milford Haven Nevaeh, 5 Wales | Wales | British | Producer-Director | 65920550005 | ||||
| DUNLOP COMPANY SERVICES LTD | Secretary | 5 Badbury SN4 0EU Swindon Wiltshire | 91159170001 | |||||||
| INTEGRATED ACCOUNTING SERVICES LIMITED | Secretary | 4 Badbury SN4 0EU Swindon Wiltshire | 52053740001 | |||||||
| INTEGRATED COMPANY SERVICES LIMITED | Secretary | 4 Badbury SN4 0EU Swindon Wiltshire | 81622590001 | |||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| CHARD, Jonathan Gavin | Director | 68 Bostall Hill SE2 0QY London | British | Vision Director | 65920490001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of MOTION PICTURES INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel David Hutchings | Aug 19, 2016 | 2 Bridge Avenue SL6 1RR Maidenhead Bridge House Berkshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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