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Home > England & Wales Companies > MOVING PICTURE COMPANY LIMITED (THE)
Company Information for

MOVING PICTURE COMPANY LIMITED (THE)

16 GREAT QUEEN STREET, COVENT GARDEN, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
01191228
Private Limited Company
Active

Company Overview

About Moving Picture Company Limited (the)
MOVING PICTURE COMPANY LIMITED (THE) was founded on 1974-11-20 and has its registered office in Covent Garden. The organisation's status is listed as "Active". Moving Picture Company Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOVING PICTURE COMPANY LIMITED (THE)
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in W4
 
Filing Information
Company Number 01191228
Company ID Number 01191228
Date formed 1974-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts FULL
Last Datalog update: 2018-06-14 20:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVING PICTURE COMPANY LIMITED (THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

Company Officers of MOVING PICTURE COMPANY LIMITED (THE)

Current Directors
Officer Role Date Appointed
SOPHIE IDA JACQUELINE LE MENAHEZE
Company Secretary 2017-06-10
TAMSIN NICOLA ASHMORE
Director 2017-05-19
MARK WILLIAM BENSON
Director 2007-02-01
MANJINDER KAUR ROJOHN
Director 2017-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL PARKE
Company Secretary 2011-06-17 2017-06-09
CAROL PARKE
Director 2011-06-17 2017-06-09
ANTHONY WILLIAM CAMILLERI
Director 1992-12-31 2017-05-19
AHMAD NASSER OURI
Director 2006-06-28 2011-10-13
ROBERT ANDREW INGLIS SWEET
Company Secretary 2004-12-09 2011-06-17
ROBERT ANDREW INGLIS SWEET
Director 2004-12-09 2011-06-17
MICHAEL PETER ELSON
Director 2007-02-01 2008-05-02
DAVID ST. GEORGE JEFFERS
Director 1992-12-31 2007-02-01
RICHARD ANDREWS
Director 2004-12-09 2006-10-31
MARY ANN FIALKOWSKI
Director 2004-12-09 2006-06-30
HELEN JANE TAUTZ
Company Secretary 2004-01-30 2004-12-09
MARK WILLIAM BENSON
Director 1992-12-31 2004-12-09
ROLAND JOHN BROWN
Director 1992-12-31 2004-12-09
MICHAEL PETER ELSON
Director 1999-10-01 2004-12-09
MARTIN RICHARD HOBBS
Director 2004-04-26 2004-12-09
ADRIAN JOHN PICKETT
Director 2000-10-01 2004-12-09
JEAN CLEMENT SORET
Director 2000-10-01 2004-12-09
MOIRA LUCILLE HOUGHTON
Director 1992-12-31 2004-04-23
DAVID ABDOO
Company Secretary 1992-12-31 2004-01-30
DOMINIC JOHN BUTTIMORE
Director 1998-10-01 2003-06-27
ALEXANDER ARCHIBALD DOUGLAS HOPE
Director 1996-05-09 1998-07-15
MATTHEW SEYMOUR HOLBEN
Director 1994-10-03 1998-07-10
ANTHONY JOHN MITCHELL
Director 1992-12-31 1997-10-31
PATRICK NICHOLAS DAVENPORT
Director 1995-07-03 1996-11-26
MARGARET ALLISON
Director 1992-12-31 1994-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM BENSON BLONDE FILMS LIMITED Director 2007-02-01 CURRENT 1978-05-23 Dissolved 2015-03-31
MANJINDER KAUR ROJOHN TECHNICOLOR MEDIA SERVICES (UK) LTD Director 2017-06-30 CURRENT 2001-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BENSON / 02/12/2014
2017-11-08AP01DIRECTOR APPOINTED MANJINDER KAUR ROJOHN
2017-11-08AP03SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROL PARKE
2017-11-08TM02APPOINTMENT TERMINATED, SECRETARY CAROL PARKE
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31AP01DIRECTOR APPOINTED TAMSIN NICOLA ASHMORE
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMILLERI
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-02AR0131/12/15 FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-25AR0131/12/14 FULL LIST
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BENSON / 01/12/2014
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CAMILLERI / 01/12/2014
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CAMILLERI / 01/12/2014
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5BY
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-29AR0131/12/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0131/12/12 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013
2013-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-11MISCSECTION 519
2012-03-05AR0131/12/11 FULL LIST
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD OURI
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AP01DIRECTOR APPOINTED MRS CAROL PARKE
2011-06-20AP03SECRETARY APPOINTED MRS CAROL PARKE
2011-06-17TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SWEET
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET
2011-06-16RES01ALTER ARTICLES 13/06/2011
2011-06-16RES13COMPANY DIRECTOR 13/06/2011
2011-06-16MEM/ARTSARTICLES OF ASSOCIATION
2011-01-12AR0131/12/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0131/12/09 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ELSON
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09353LOCATION OF REGISTER OF MEMBERS
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26-28 HAMMERSMITH GROVE LONDON W6 7PE
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-02-20363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-09-21288bDIRECTOR RESIGNED
2006-02-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-06288bDIRECTOR RESIGNED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bSECRETARY RESIGNED
2004-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-08-19AUDAUDITOR'S RESIGNATION
2004-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26288bSECRETARY RESIGNED
2004-05-26288aNEW SECRETARY APPOINTED
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MOVING PICTURE COMPANY LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOVING PICTURE COMPANY LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1987-07-02 Satisfied NATIONAL FILM TRUSTEE COMPANY LIMITED
CHARGE 1983-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 1982-11-01 Satisfied CHANNEL FOUR TELEVISION COMPANY LIMITED
FIRST FIXED CHARGE 1982-07-12 Satisfied ALGEMENE BANK NEDERLAND N.V.
CHARGE 1982-07-05 Satisfied ALGEMENE BANK NEDERLAND N.V.
CHARGE 1982-06-21 Satisfied ALGEMENE BANK NEDERLAND N.V.
CHARGE 1982-06-21 Satisfied ALGEMENE BANK NEDERLAND N.V.
CHARGE 1982-06-14 Satisfied ALGEMENE BANK NEDERLAND N.V.
CHARGE 1982-06-14 Satisfied ALGEMENE BANK NEDERLAND N.V.
CHARGE 1982-04-16 Satisfied THE MOVING PICTURE COMPANY HOLDINGS LIMITED.
MORTGAGE DEBENTURE 1980-06-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEASING AGREEMENT 1980-06-02 Satisfied ALGEMENE BANK NEDERLAND N.V.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOVING PICTURE COMPANY LIMITED (THE)

Intangible Assets
Patents
We have not found any records of MOVING PICTURE COMPANY LIMITED (THE) registering or being granted any patents
Domain Names

MOVING PICTURE COMPANY LIMITED (THE) owns 1 domain names.

moving-picture.co.uk  

Trademarks
We have not found any records of MOVING PICTURE COMPANY LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOVING PICTURE COMPANY LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MOVING PICTURE COMPANY LIMITED (THE) are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where MOVING PICTURE COMPANY LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOVING PICTURE COMPANY LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOVING PICTURE COMPANY LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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