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MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)

Learn more about MOVING PICTURE COMPANY HOLDINGS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BY

MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00973739
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.03
dissolution date: 2015.03.31
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.29
Form type: LATEST SOC
Document description: 29/01/14 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013
Form type: CH01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013
Form type: CH03
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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SECTION 519
Form type: MISC
Date: 2012.09.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR AHMAD OURI
Form type: TM01
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MRS CAROL PARKE
Form type: AP01
Date: 2011.06.21
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SECRETARY APPOINTED MRS CAROL PARKE
Form type: AP03
Date: 2011.06.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT SWEET
Form type: TM02
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET
Form type: TM01
Date: 2011.06.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ELSON
Form type: 288b
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, 26-28 HAMMERSMITH GROVE, LONDON, W6 7PE
Form type: 287
Date: 2007.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ
Form type: 287
Date: 2004.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.07

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Company directors and board members:

CAROL PARKE (dissolve)
Secretary, 2011.06.17 - 2015.03.31
BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD , LONDON
W4 5BY
MARK WILLIAM BENSON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.02.01 - 2015.03.31
34 BURRARD ROAD , LONDON
NW6 1DD
ANTHONY WILLIAM CAMILLERI (dissolve)
Director, ACCOUNTANT, 2004.12.09 - 2015.03.31
16 ALEXA COURT 6 OVERTON ROAD , SUTTON
SN2 6QF, SURREY
CAROL PARKE (dissolve)
Director, HUMAN RESOURCE DIRECTOR, 2011.06.17 - 2015.03.31
BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD , LONDON
W4 5BY
DAVID ABDOO (dissolve)
Secretary, 1992.12.31 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
ROBERT ANDREW INGLIS SWEET (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.12.09 - 2011.06.17
7 BERKELEY COURT LONDON ROAD , GUILDFORD
GU1 1SN, SURREY
SARAH LOUISE WOODALL (dissolve)
Secretary, 2004.01.30 - 2004.12.09
19 WALLIS ROAD , BASINGSTOKE
RG21 3DN, HAMPSHIRE
DAVID ABDOO (dissolve)
Director, SOLICITOR, 1994.03.07 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
RICHARD ANDREWS (dissolve)
Director, BUSINESS EXECUTIVE, 2004.12.09 - 2006.10.31
413 LAMP POST CIRCLE , SIMI VALLEY
CALIFORNIA 93065-5328
USA
BERNARD ANTHONY CRAGG (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2001.07.05
BECKWOOD GREENHEAD GHYLL , GRASMERE NR AMBLESIDE
LA22 9RW, CUMBRIA
MICHAEL PETER ELSON (dissolve)
Director, FILM VIDEO POST PRODUCTION, 2007.02.01 - 2008.05.02
101 BOYNE ROAD , LONDON
SE13 5AN
MARY ANN FIALKOWSKI (dissolve)
Director, BUSINESS EXECUTIVE, 2004.12.09 - 2006.06.30
743 FAIRFIELD CIRCLE , PASADENA
CALIFORNIA 91106
USA
MICHAEL ANTHONY GREEN (dissolve)
Director, COMPANY DIRECTOR, 2001.07.05 - 2004.12.09
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
DAVID ST GEORGE JEFFERS (dissolve)
Director, COMPANY DIRECTOR, 2004.12.09 - 2007.02.01
81 CORNWALL GARDENS , LONDON
SW7 4AZ
KENNETH BRUCE MACGOWAN (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 1994.03.07
20 ST ANNES COURT , LONDON
W1V 3AU
AHMAD NASSER OURI (dissolve)
Director, EXECUTIVE, 2006.06.28 - 2011.10.13
250 EAST OLIVE AVENUE SUITE 300 , BURBANK
91502, CALIFORNIA 91502
U.S.A.
RICHARD BARDRICK RAY (dissolve)
Director, SOLICITOR, 1999.08.20 - 2001.02.01
16 HAREFIELD , HINCHLEY WOOD
KT10 9TQ, SURREY
ROBERT ANDREW INGLIS SWEET (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.09 - 2011.06.17
7 BERKELEY COURT LONDON ROAD , GUILDFORD
GU1 1SN, SURREY
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2004.01.30 - 2004.12.09
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

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Information about the Private Limited Company MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) 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: 2016.07.09. Reload the data