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MPD FILMS LIMITED (02538722)

MPD FILMS LIMITED (02538722) is an active UK company. incorporated on 11 September 1990. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MPD FILMS LIMITED has been registered for 35 years. Current directors include BEVAN, Timothy John.

Company Number
02538722
Status
active
Type
ltd
Incorporated
11 September 1990
Age
35 years
Address
1 Central St. Giles, London, WC2H 8NU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BEVAN, Timothy John
SIC Codes
74990

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MPD FILMS LIMITED

MPD FILMS LIMITED is an active company incorporated on 11 September 1990 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MPD FILMS LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02538722

LTD Company

Age

35 Years

Incorporated 11 September 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)

Next Due

Due by 29 March 2027
For period ending 15 March 2027

Previous Company Names

CANTWELL & RENATA LIMITED
From: 30 November 2005To: 12 April 2007
MR MCGILL FILMS LIMITED
From: 17 June 2002To: 30 November 2005
COME TOGETHER LIMITED
From: 12 September 2000To: 17 June 2002
DOOMWATCH LIMITED
From: 6 July 1998To: 12 September 2000
THE BALDY MAN LIMITED
From: 12 May 1994To: 6 July 1998
SQUASH TV LIMITED
From: 9 April 1992To: 12 May 1994
FILM STARS DON'T DIE LIMITED
From: 11 September 1990To: 9 April 1992
Contact
Address

1 Central St. Giles St. Giles High Street London, WC2H 8NU,

Previous Addresses

Prospect House 80-110 New Oxford Street London WC1A 1HB
From: 11 September 1990To: 21 May 2012
Timeline

1 key events • 1990 - 1990

Funding Officers Ownership
Company Founded
Sept 90
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

BEVAN, Timothy John

Active
Aybrook Street, LondonW1U 4AN
Born December 1957
Director
Appointed N/A

BOWEN, Alan Henry

Resigned
Mount Vale, Virginia WaterGU25 4BP
Secretary
Appointed 10 May 2004
Resigned 08 Nov 2004

HALL, Andrew Nigel

Resigned
14 Lebanon Park, TwickenhamTW1 3DG
Secretary
Appointed 01 Jul 2005
Resigned 21 Mar 2006

HOWLE, Michael Anthony

Resigned
46 Dowlans Road, Great BookhamKT23 4LE
Secretary
Appointed N/A
Resigned 10 May 2004

LI, Helene Yuk Hing

Resigned
6 Delacourt Mansions, LondonSE21 8DU
Secretary
Appointed 08 Nov 2004
Resigned 01 Jul 2005

MANSFIELD, Alison

Resigned
Central St. Giles, LondonWC2H 8NU
Secretary
Appointed 21 Mar 2006
Resigned 30 Nov 2021

Persons with significant control

1

Universal Tv Limited

Active
St. Giles High Street, LondonWC2H 8NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 December 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Dormant
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Dormant
2 October 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
27 March 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Change Person Secretary Company With Change Date
15 March 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
21 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Accounts With Accounts Type Dormant
14 March 2012
AAAnnual Accounts
Accounts With Accounts Type Full
24 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Change Account Reference Date Company Previous Extended
14 September 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Accounts With Accounts Type Full
12 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
14 May 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Legacy
18 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2007
AAAnnual Accounts
Legacy
22 June 2007
395Particulars of Mortgage or Charge
Legacy
20 June 2007
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
12 April 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 July 2006
AAAnnual Accounts
Legacy
21 March 2006
288aAppointment of Director or Secretary
Legacy
21 March 2006
288bResignation of Director or Secretary
Legacy
16 March 2006
363aAnnual Return
Certificate Change Of Name Company
30 November 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 October 2005
AAAnnual Accounts
Auditors Resignation Company
6 September 2005
AUDAUD
Resolution
11 August 2005
RESOLUTIONSResolutions
Legacy
11 July 2005
288aAppointment of Director or Secretary
Legacy
11 July 2005
288bResignation of Director or Secretary
Legacy
25 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2005
AAAnnual Accounts
Legacy
6 December 2004
225Change of Accounting Reference Date
Legacy
6 December 2004
363sAnnual Return (shuttle)
Legacy
18 November 2004
288aAppointment of Director or Secretary
Legacy
18 November 2004
288bResignation of Director or Secretary
Legacy
31 October 2004
244244
Legacy
11 June 2004
288bResignation of Director or Secretary
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
10 May 2004
287Change of Registered Office
Accounts With Accounts Type Full
20 February 2004
AAAnnual Accounts
Legacy
23 October 2003
244244
Legacy
11 September 2003
363aAnnual Return
Accounts With Accounts Type Small
14 May 2003
AAAnnual Accounts
Legacy
10 February 2003
288cChange of Particulars
Legacy
1 October 2002
244244
Legacy
24 September 2002
363aAnnual Return
Legacy
1 July 2002
353353
Certificate Change Of Name Company
17 June 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Legacy
11 October 2001
244244
Auditors Resignation Company
27 September 2001
AUDAUD
Auditors Resignation Company
21 September 2001
AUDAUD
Legacy
14 September 2001
363aAnnual Return
Auditors Resignation Company
10 September 2001
AUDAUD
Legacy
19 February 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Full
22 January 2001
AAAnnual Accounts
Legacy
18 September 2000
363aAnnual Return
Certificate Change Of Name Company
11 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 May 2000
353353
Legacy
18 April 2000
244244
Legacy
29 September 1999
363aAnnual Return
Legacy
9 September 1999
288cChange of Particulars
Auditors Resignation Company
16 February 1999
AUDAUD
Legacy
30 December 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
9 October 1998
363aAnnual Return
Legacy
16 September 1998
288cChange of Particulars
Certificate Change Of Name Company
3 July 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 September 1997
363aAnnual Return
Accounts With Accounts Type Full
4 September 1997
AAAnnual Accounts
Auditors Resignation Company
12 February 1997
AUDAUD
Accounts With Accounts Type Full
3 November 1996
AAAnnual Accounts
Legacy
25 September 1996
363aAnnual Return
Accounts With Accounts Type Full
18 October 1995
AAAnnual Accounts
Legacy
22 September 1995
363x363x
Legacy
21 April 1995
288288
Legacy
27 September 1994
363x363x
Accounts With Accounts Type Full
18 August 1994
AAAnnual Accounts
Certificate Change Of Name Company
11 May 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
5 October 1993
363x363x
Legacy
6 October 1992
363x363x
Accounts With Accounts Type Dormant
17 July 1992
AAAnnual Accounts
Resolution
17 July 1992
RESOLUTIONSResolutions
Legacy
2 July 1992
288288
Resolution
26 April 1992
RESOLUTIONSResolutions
Resolution
26 April 1992
RESOLUTIONSResolutions
Resolution
26 April 1992
RESOLUTIONSResolutions
Legacy
15 April 1992
288288
Certificate Change Of Name Company
8 April 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 September 1991
363x363x
Legacy
27 August 1991
288288
Legacy
10 April 1991
288288
Legacy
9 November 1990
88(2)R88(2)R
Legacy
6 November 1990
224224
Legacy
5 October 1990
288288
Legacy
5 October 1990
287Change of Registered Office
Incorporation Company
11 September 1990
NEWINCIncorporation