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MP PRODUCTIONS (LH) LIMITED (03742171)

MP PRODUCTIONS (LH) LIMITED (03742171) is an active UK company. incorporated on 29 March 1999. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. MP PRODUCTIONS (LH) LIMITED has been registered for 27 years. Current directors include POPE, Martin John.

Company Number
03742171
Status
active
Type
ltd
Incorporated
29 March 1999
Age
27 years
Address
10 Orange Street, London, WC2H 7DQ
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
POPE, Martin John
SIC Codes
59111

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MP PRODUCTIONS (LH) LIMITED

MP PRODUCTIONS (LH) LIMITED is an active company incorporated on 29 March 1999 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MP PRODUCTIONS (LH) LIMITED was registered 27 years ago.(SIC: 59111)

Status

active

Active since 27 years ago

Company No

03742171

LTD Company

Age

27 Years

Incorporated 29 March 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 March 2026 (3 months ago)
Submitted on 22 April 2026 (2 months ago)

Next Due

Due by 12 April 2027
For period ending 29 March 2027

Previous Company Names

GLOBALHIT LTD
From: 29 March 1999To: 14 September 2000
Contact
Address

10 Orange Street Haymarket London, WC2H 7DQ,

Timeline

4 key events • 1999 - 2019

Funding Officers Ownership
Company Founded
Mar 99
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

POPE, Martin John

Active
Hollybush House Southend, GarsingtonOX44 9DJ
Born July 1961
Director
Appointed 13 May 1999

POPE, Claire Susanne

Resigned
83 John Ruskin Street, LondonSE5 0PQ
Secretary
Appointed 13 May 1999
Resigned 24 Jan 2002

M & K NOMINEE SECRETARIES LIMITED

Resigned
43 Wellington Avenue, LondonN15 6AX
Corporate nominee secretary
Appointed 29 Mar 1999
Resigned 12 May 1999

ST JAMES'S SERVICES LIMITED

Resigned
10 Orange Street, LondonWC2H 7DQ
Corporate secretary
Appointed 24 Jan 2002
Resigned 25 Jan 2011

M & K NOMINEE DIRECTORS LIMITED

Resigned
43 Wellington Avenue, LondonN15 6AX
Corporate nominee director
Appointed 29 Mar 1999
Resigned 12 May 1999

Persons with significant control

1

Mr Martin John Pope

Active
GarsingtonOX44 9DJ
Born July 1961

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

77

Confirmation Statement With No Updates
22 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
3 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Dormant
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Dormant
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 December 2011
AAAnnual Accounts
Termination Secretary Company With Name
17 October 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 February 2010
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 February 2009
AAAnnual Accounts
Legacy
16 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
31 January 2008
AAAnnual Accounts
Legacy
6 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 February 2007
AAAnnual Accounts
Legacy
18 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 February 2006
AAAnnual Accounts
Legacy
1 April 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 June 2004
AAAnnual Accounts
Legacy
5 April 2004
363aAnnual Return
Legacy
4 February 2004
244244
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
30 April 2003
363aAnnual Return
Legacy
7 February 2003
244244
Legacy
8 October 2002
395Particulars of Mortgage or Charge
Legacy
1 May 2002
288cChange of Particulars
Legacy
1 May 2002
363aAnnual Return
Accounts With Accounts Type Full
30 January 2002
AAAnnual Accounts
Legacy
28 January 2002
287Change of Registered Office
Legacy
28 January 2002
288aAppointment of Director or Secretary
Legacy
28 January 2002
288bResignation of Director or Secretary
Legacy
13 November 2001
395Particulars of Mortgage or Charge
Legacy
24 August 2001
403aParticulars of Charge Subject to s859A
Legacy
4 May 2001
363sAnnual Return (shuttle)
Legacy
23 December 2000
395Particulars of Mortgage or Charge
Legacy
4 November 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
17 October 2000
AAAnnual Accounts
Certificate Change Of Name Company
13 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 August 2000
287Change of Registered Office
Legacy
11 April 2000
363sAnnual Return (shuttle)
Legacy
12 July 1999
88(2)R88(2)R
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
287Change of Registered Office
Incorporation Company
29 March 1999
NEWINCIncorporation