MP

MPTM PRODUCTIONS LIMITED

Dissolved

Company number 04397960

London · Incorporated 19 March 2002

6th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 20 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLEETROTOR LIMITED · 19 March 2002 – 19 April 2002

MPGM PRODUCTIONS LIMITED · 19 April 2002 – 22 April 2002

Company overview

MPTM PRODUCTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 June 2011 having been incorporated on 19 March 2002. It has changed its name 2 times, most recently from MPGM PRODUCTIONS LIMITED on 19 April 2002. Its registered office is at 6th Floor 25 Farringdon Street, London, EC4A 4AB. Its principal activity is classified under SIC code 7487.

The board consists of five British directors: BLAZQUEZ, Nicholas Bodo (appointed 9 August 2005), COASE, Charles Dawson, Mr. (appointed 9 August 2005), CRICKMORE, Gavin Paul (appointed 28 June 2007), MOORE, Sally Catherine (appointed 28 June 2007) and SMITH, Andrew Mark (appointed 29 June 2009). NICHOLLS, John James, Mr. serves as company secretary (appointed 19 April 2002). The company has been served by 13 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2009, on 16 January 2010. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 7 June 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMITH, Andrew Mark
Director
29 June 2009
CG
CRICKMORE, Gavin Paul
Director
28 June 2007
MS
MOORE, Sally Catherine
Director
28 June 2007
CC
COASE, Charles Dawson, Mr.
Director
9 August 2005
BN
BLAZQUEZ, Nicholas Bodo
Director
9 August 2005
NJ
NICHOLLS, John James, Mr.
Secretary
19 April 2002
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
TP
TUNNACLIFFE, Paul Derek
Director · Resigned
7 January 2008
KJ
KYNE, Jill
Director · Resigned
28 June 2007
MN
MAKOS, Nandor
Director · Resigned
27 July 2006
MC
MARSH, Christopher Richard Roff
Director · Resigned
17 February 2006
FM
FLYNN, Michael Christopher
Director · Resigned
9 August 2005
LM
LESTER, Matthew John
Director · Resigned
9 August 2005
BS
BUNN, Susanne Margaret
Director · Resigned
19 April 2002
MR
MYDDELTON, Roger Hugh
Director · Resigned
19 April 2002
HD
HAMPSHIRE, David Herbert Campbell
Director · Resigned
19 April 2002
JR
JOY, Raymond James
Director · Resigned
17 April 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 March 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 March 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 December 2009 View
Resolution
Resolution
6 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Termination Director Company
Officers
4 December 2009 View
Termination Director Company
Officers
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Made Up Date
Accounts
3 April 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Made Up Date
Accounts
9 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Accounts With Made Up Date
Accounts
12 August 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Accounts
24 January 2005 View
Accounts With Made Up Date
Accounts
21 September 2004 View
Accounts With Made Up Date
Accounts
11 May 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Annual Return
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
13 April 2003 View
Memorandum Articles
Incorporation
12 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Address
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Certificate Change Of Name Company
Change Of Name
22 April 2002 View
Certificate Change Of Name Company
Change Of Name
19 April 2002 View
Incorporation Company
Incorporation
19 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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