Introduction
Watch Company
M
MLP HOLDINGS LIMITED
MLP HOLDINGS LIMITED is an active company incorporated on 20 December 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MLP HOLDINGS LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11736484
LTD Company
Age
7 Years
Incorporated 20 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
C/O Magic Light Pictures Limited 41-42 Foley Street London, W1W 7TS,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POPE, Martin John
Active41-42 Foley Street, LondonW1W 7TS
Born July 1961
Director
Appointed 20 Dec 2018
POPE, Martin John
41-42 Foley Street, LondonW1W 7TS
Born July 1961
Director
20 Dec 2018
Active
ROSE, Michael Peter
Active41-42 Foley Street, LondonW1W 7TS
Born September 1961
Director
Appointed 20 Dec 2018
ROSE, Michael Peter
41-42 Foley Street, LondonW1W 7TS
Born September 1961
Director
20 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Foley Street, LondonW1W 7TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 20 Dec 2018
Magic Light Pictures Limited
Foley Street, LondonW1W 7TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
20 Dec 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2020
20 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2019