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Home > England & Wales Companies > MARTIN POPE PRODUCTIONS LIMITED
Company Information for

MARTIN POPE PRODUCTIONS LIMITED

41-42 C/O MAGIC LIGHT PICTURES LIMITED, FOLEY STREET, LONDON, W1W 7TS,
Company Registration Number
02922949
Private Limited Company
Active

Company Overview

About Martin Pope Productions Ltd
MARTIN POPE PRODUCTIONS LIMITED was founded on 1994-04-26 and has its registered office in London. The organisation's status is listed as "Active". Martin Pope Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARTIN POPE PRODUCTIONS LIMITED
 
Legal Registered Office
41-42 C/O MAGIC LIGHT PICTURES LIMITED
FOLEY STREET
LONDON
W1W 7TS
Other companies in W1T
 
Filing Information
Company Number 02922949
Company ID Number 02922949
Date formed 1994-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645931616  
Last Datalog update: 2024-08-05 06:54:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN POPE PRODUCTIONS LIMITED
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Company Officers of MARTIN POPE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE SUSANNE POPE
 Company Secretary 1994-04-26
MARTIN JOHN POPE
 Director 1994-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1994-04-26 1994-04-26
RM NOMINEES LIMITED
 Nominated Director 1994-04-26 1994-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN POPE MLP SPV LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
MARTIN JOHN POPE MAGIC LIGHT PICTURES (WILD TARGET) LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
MARTIN JOHN POPE MAGIC LIGHT PICTURES LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
MARTIN JOHN POPE OE 2019 LIMITED Director 2003-06-16 CURRENT 2003-05-23 Active
MARTIN JOHN POPE MAGIC LIGHT LIMITED Director 2003-06-16 CURRENT 2003-05-23 Active
MARTIN JOHN POPE LIONROAR LTD Director 2003-02-11 CURRENT 2002-12-23 Active - Proposal to Strike off
MARTIN JOHN POPE ARCH ENTERPRISES LTD Director 2001-09-07 CURRENT 2001-07-03 Active
MARTIN JOHN POPE MP PRODUCTIONS (LH) LIMITED Director 1999-05-13 CURRENT 1999-03-29 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
2024-05-02CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-08-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 21 Goodge Street London W1T 2PJ England
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM C/O Magic Light Pictures 21 Goodge Street London W1T 2PJ
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-19DISS40Compulsory strike-off action has been discontinued
2016-03-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM C/O Magic Light Pictures 63 Charlotte Street London W1T 4PG England
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-11AR0126/04/11 ANNUAL RETURN FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/11 FROM Hollybush House, Southend Garsington Oxford Oxfordshire OX44 9DJ
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-13AR0126/04/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-18363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-21363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-03-21AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2002-01-30244DELIVERY EXT'D 3 MTH 31/03/01
2001-05-04363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-30287REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 83 JOHN RUSKINS STREET LONDON SE5 0PQ
2000-05-31363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-02-26395PARTICULARS OF MORTGAGE/CHARGE
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-24395PARTICULARS OF MORTGAGE/CHARGE
1999-06-18363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-05363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-28363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-09395PARTICULARS OF MORTGAGE/CHARGE
1996-05-25363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-01-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-31287REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 53 MARGATE ROAD LONDON SW2 5DU
1995-05-03363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-03363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1995-03-1788(2)RAD 08/03/95--------- £ SI 96@1=96 £ IC 4/100
1994-06-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-02287REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 53 MARGATE ROAD LONDON SW2 5DU
1994-06-0288(2)RAD 26/04/94--------- £ SI 2@1=2 £ IC 2/4
1994-05-24288DIRECTOR RESIGNED
1994-05-24288SECRETARY RESIGNED
1994-05-24287REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 124-130 TABERNACLE STREET LONDON EC2A 4SD
1994-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to MARTIN POPE PRODUCTIONS LIMITED 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 MARTIN POPE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2003-06-10 Outstanding HSBC BANK CANADA
LOAN AGREEMENT AND SECURITY ASSIGNMENT 2000-02-16 Satisfied THE FILM CONSORTIUM LIMITED
LOAN AGREEMENT AND SECURITY ASSIGNMENT 1999-09-20 Satisfied BRITISH SCREEN FINANCE LIMITED
LOAN AGREEMENMT AND SECURITY ASSIGNMENT 1996-10-09 Outstanding BRITISH SCREEN FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MARTIN POPE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN POPE PRODUCTIONS LIMITED
Trademarks
We have not found any records of MARTIN POPE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN POPE PRODUCTIONS LIMITED. 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 MARTIN POPE PRODUCTIONS LIMITED 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
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN POPE PRODUCTIONS LIMITED 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 MARTIN POPE PRODUCTIONS LIMITED 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 MARTIN POPE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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