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M.P.H.PRODUCTIONS(FILMS)LIMITED

Learn more about M.P.H.PRODUCTIONS(FILMS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

M.P.H.PRODUCTIONS(FILMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00949365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.06
dissolution date: 2009.07.14
last member list: 2006.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.06.23

List of company documents:

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Find out more information about M.P.H.PRODUCTIONS(FILMS)LIMITED. Our website makes it possible to view other available documents related to M.P.H.PRODUCTIONS(FILMS)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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PREVEXT FROM 31/10/2007 TO 31/03/2008
Form type: 225
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, 3 GROVE PARK COURT, SKIPTON ROAD, HARROGATE, NORTH YORKSHIRE HG1 4DP
Form type: 287
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/04 FROM:, 7 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PD
Form type: 287
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, 15 CHELTENHAM MOUNT, HARROGATE, N YORKSHIRE, HG1 1DW
Form type: 287
Date: 2001.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02
Form type: 225
Date: 2001.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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S252 DISP LAYING ACC 19/11/96
Form type: ELRES
Date: 1996.11.27
£2.95
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S366A DISP HOLDING AGM 19/11/96
Form type: ELRES
Date: 1996.11.27
£2.95
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S386 DISP APP AUDS 19/11/96
Form type: ELRES
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.03

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Company directors and board members:

JULIE DIANE BROWN (dissolve)
Secretary, TEACHER, 2002.08.17 - 2009.07.14
48 PANNAL ASH DRIVE , HARROGATE
HG2 0HU, NORTH YORKSHIRE
MICHAEL FREDERICK BROWN (dissolve)
Director, PHOTOGRAPHER, 1991.12.11 - 2009.07.14
48 PANNAL ASH DRIVE , HARROGATE
HG2 0HU, NORTH YORKSHIRE
MICHAEL FREDERICK BROWN (dissolve)
Secretary, 1991.12.11 - 2002.08.17
48 PANNAL ASH DRIVE , HARROGATE
HG2 0HU, NORTH YORKSHIRE
JULIE DIANE BROWN (dissolve)
Director, TEACHER, 2002.08.17 - 2002.10.21
48 PANNAL ASH DRIVE , HARROGATE
HG2 0HU, NORTH YORKSHIRE
PHILIP LESLIE TENNANT (dissolve)
Director, PHOTOGRAPHER, 1991.12.11 - 2002.08.01
9 EVELYN COURT , HARROGATE
HG3 2GD, NORTH YORKSHIRE

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Information about the Private Limited Company M.P.H.PRODUCTIONS(FILMS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data