MC PICTURES IM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MC PICTURES IM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MC PICTURES IM LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07192672. The accounts status is SMALL and accounts are next due on 26/09/2019.
MC PICTURES IM LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07192672. The accounts status is SMALL and accounts are next due on 26/09/2019.
MC PICTURES IM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 12 | 30/06/2017 | 26/09/2019 |
Registered Office
4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Previous trading names include:
OBIE PRODUCTIONS LIMITED (until 22/02/2012)
OBIE PRODUCTIONS LIMITED (until 22/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2018 | 14/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2010-03-24 | CURRENT |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2010-03-24 | CURRENT |
| SARAH CRUICKSHANK | Secretary | 2010-03-17 | CURRENT | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2012-02-20 UNTIL 2015-12-01 | RESIGNED |
| MR JAMES EDWARD TAYLOR REEVE | Jan 1960 | British | Director | 2010-03-17 UNTIL 2010-03-24 | RESIGNED |
| MR JAMES HENRY MICHAEL CLAYTON | Jan 1973 | British | Director | 2012-02-20 UNTIL 2014-09-19 | RESIGNED |
| MATTHEW TAYLOR BUGDEN | Jun 1967 | British | Director | 2012-02-20 UNTIL 2015-11-30 | RESIGNED |
| MR JONATHAN PATRICK FREDERIK BRADLEY | Apr 1960 | British | Director | 2010-03-17 UNTIL 2010-03-24 | RESIGNED |
| JOHN LEONARD BOYTON | Sep 1947 | British | Director | 2010-03-17 UNTIL 2016-06-19 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
| EMMA LOUISE GREENFIELD | Secretary | 2016-07-21 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenious Media Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |