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Company Information for

MC PICTURES LLP

PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
Company Registration Number
OC372566
Limited Liability Partnership
Active

Company Overview

About Mc Pictures Llp
MC PICTURES LLP was founded on 2012-02-17 and has its registered office in London. The organisation's status is listed as "Active". Mc Pictures Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
MC PICTURES LLP
 
Legal Registered Office
PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
Other companies in W1F
 
Filing Information
Company Number OC372566
Company ID Number OC372566
Date formed 2012-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 05/01/2026
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132449329  
Last Datalog update: 2025-02-11 05:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC PICTURES LLP
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Companies with same name MC PICTURES LLP
The following companies were found which have the same name as MC PICTURES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MC PICTURES IM LIMITED 14 BONHILL STREET LONDON EC2A 4BX Liquidation Company formed on the 2010-03-17
MC PICTURES IM LIMITED Unknown

Company Officers of MC PICTURES LLP

Current Directors
Officer Role Date Appointed
GOLDEN SQUARE SERVICES 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-02-17
GOLDEN SQUARE SERVICES 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-02-17
MICHAEL CAINE
 Limited Liability Partnership (LLP) Member 2012-02-27
MC PICTURES IM LIMITED
 Limited Liability Partnership (LLP) Member 2012-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOLDEN SQUARE SERVICES 1 LIMITED IEP CORPORATE LLP Limited Liability Partnership (LLP) Designated Member 2015-12-02 CURRENT 2014-03-03 Active
GOLDEN SQUARE SERVICES 1 LIMITED INGENIOUS REAL ESTATE FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2014-12-05 CURRENT 2014-12-05 Active
GOLDEN SQUARE SERVICES 1 LIMITED INGENIOUS CLEAN ENERGY (ENERGY EFFICIENCY) LLP Limited Liability Partnership (LLP) Designated Member 2013-11-11 CURRENT 2013-11-11 Dissolved 2017-01-03
GOLDEN SQUARE SERVICES 1 LIMITED INGENIOUS CLEAN ENERGY (WIND) LLP Limited Liability Partnership (LLP) Designated Member 2013-11-11 CURRENT 2013-11-11 Dissolved 2017-04-18
GOLDEN SQUARE SERVICES 1 LIMITED INGENIOUS CLEAN ENERGY (HOLDINGS) LLP Limited Liability Partnership (LLP) Designated Member 2013-10-30 CURRENT 2013-10-30 Dissolved 2017-04-18
GOLDEN SQUARE SERVICES 1 LIMITED INGENIOUS CLEAN ENERGY (SOLAR) LLP Limited Liability Partnership (LLP) Designated Member 2013-10-30 CURRENT 2013-10-30 Dissolved 2017-04-18
GOLDEN SQUARE SERVICES 1 LIMITED KENRICK SUSTAINABLE ESTATE LLP Limited Liability Partnership (LLP) Designated Member 2013-02-07 CURRENT 2013-02-07 Liquidation
GOLDEN SQUARE SERVICES 1 LIMITED INGENIOUS SUSTAINABLE RESOURCES 2 LLP Limited Liability Partnership (LLP) Designated Member 2012-12-21 CURRENT 2012-12-21 Active
GOLDEN SQUARE SERVICES 1 LIMITED NORTH JOHN STREET LLP Limited Liability Partnership (LLP) Designated Member 2012-11-13 CURRENT 2012-11-13 Active
GOLDEN SQUARE SERVICES 1 LIMITED INGENIOUS SUSTAINABLE RESOURCES LLP Limited Liability Partnership (LLP) Designated Member 2012-08-21 CURRENT 2012-08-21 Active
GOLDEN SQUARE SERVICES 1 LIMITED BECKWELL ROAD LLP Limited Liability Partnership (LLP) Designated Member 2012-03-14 CURRENT 2012-03-14 Active
GOLDEN SQUARE SERVICES 1 LIMITED ATTERCOP PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2012-02-17 CURRENT 2012-02-17 Active
GOLDEN SQUARE SERVICES 1 LIMITED AURORA FILM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-01-31 CURRENT 2010-01-31 Dissolved 2018-07-03
GOLDEN SQUARE SERVICES 1 LIMITED INGENIOUS FULLER PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2009-12-16 CURRENT 2009-12-16 Active
GOLDEN SQUARE SERVICES 1 LIMITED SOLAR FILM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-12-04 CURRENT 2009-12-04 Active
GOLDEN SQUARE SERVICES 2 LIMITED IEP CORPORATE LLP Limited Liability Partnership (LLP) Designated Member 2015-12-02 CURRENT 2014-03-03 Active
GOLDEN SQUARE SERVICES 2 LIMITED INGENIOUS REAL ESTATE FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2014-12-05 CURRENT 2014-12-05 Active
GOLDEN SQUARE SERVICES 2 LIMITED INGENIOUS CLEAN ENERGY (ENERGY EFFICIENCY) LLP Limited Liability Partnership (LLP) Designated Member 2013-11-11 CURRENT 2013-11-11 Dissolved 2017-01-03
GOLDEN SQUARE SERVICES 2 LIMITED INGENIOUS CLEAN ENERGY (WIND) LLP Limited Liability Partnership (LLP) Designated Member 2013-11-11 CURRENT 2013-11-11 Dissolved 2017-04-18
GOLDEN SQUARE SERVICES 2 LIMITED INGENIOUS CLEAN ENERGY (HOLDINGS) LLP Limited Liability Partnership (LLP) Designated Member 2013-10-30 CURRENT 2013-10-30 Dissolved 2017-04-18
GOLDEN SQUARE SERVICES 2 LIMITED INGENIOUS CLEAN ENERGY (SOLAR) LLP Limited Liability Partnership (LLP) Designated Member 2013-10-30 CURRENT 2013-10-30 Dissolved 2017-04-18
GOLDEN SQUARE SERVICES 2 LIMITED KENRICK SUSTAINABLE ESTATE LLP Limited Liability Partnership (LLP) Designated Member 2013-02-07 CURRENT 2013-02-07 Liquidation
GOLDEN SQUARE SERVICES 2 LIMITED INGENIOUS SUSTAINABLE RESOURCES 2 LLP Limited Liability Partnership (LLP) Designated Member 2012-12-21 CURRENT 2012-12-21 Active
GOLDEN SQUARE SERVICES 2 LIMITED NORTH JOHN STREET LLP Limited Liability Partnership (LLP) Designated Member 2012-11-13 CURRENT 2012-11-13 Active
GOLDEN SQUARE SERVICES 2 LIMITED INGENIOUS SUSTAINABLE RESOURCES LLP Limited Liability Partnership (LLP) Designated Member 2012-08-21 CURRENT 2012-08-21 Active
GOLDEN SQUARE SERVICES 2 LIMITED BECKWELL ROAD LLP Limited Liability Partnership (LLP) Designated Member 2012-03-14 CURRENT 2012-03-14 Active
GOLDEN SQUARE SERVICES 2 LIMITED ATTERCOP PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2012-02-17 CURRENT 2012-02-17 Active
GOLDEN SQUARE SERVICES 2 LIMITED AURORA FILM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-01-31 CURRENT 2010-01-31 Dissolved 2018-07-03
GOLDEN SQUARE SERVICES 2 LIMITED INGENIOUS FULLER PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2009-12-16 CURRENT 2009-12-16 Active
GOLDEN SQUARE SERVICES 2 LIMITED SOLAR FILM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-12-04 CURRENT 2009-12-04 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
2025-02-06Confirmation statement with no updates made up to 2025-02-05
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12Confirmation statement with no updates made up to 2024-02-05
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15LLP Notification of change to Mc Pictures Im Limited as a person with significant control on 2019-01-21
2023-03-15LLP change of corporate member Mc Pictures Im Limited on 2019-01-21
2023-03-03LLP change of corporate member Golden Square Services 1 Limited on 2023-03-01
2023-03-03LLP change of corporate member Golden Square Services 2 Limited on 2023-03-01
2023-03-02Change of registered office address for limited liability partnership from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU
2023-02-27Confirmation statement with no updates made up to 2023-02-05
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15Confirmation statement with no updates made up to 2022-02-05
2022-02-15LLCS01Confirmation statement with no updates made up to 2022-02-05
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27LLCS01Confirmation statement with no updates made up to 2021-02-05
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05LLCS01Confirmation statement with no updates made up to 2020-02-05
2019-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-31LLCS01Confirmation statement with no updates made up to 2019-01-31
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-14LLCS01Confirmation statement with no updates made up to 2018-01-31
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-15LLCS01Confirmation statement with no updates made up to 2017-01-31
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-10LLAR01LLP Annual return made up to 2016-01-31
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-05LLAR01LLP Annual return made up to 2015-01-31
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-26LLAR01LLP Annual return made up to 2014-01-31
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-19LLAR01LLP Annual return made up to 2013-01-31
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
2012-03-30LLAP01Limited liability partnership appointment of Sir Michael Caine as member
2012-03-30LLAP02Limited liability partnership appointment of corporate member Mc Pictures Im Limited
2012-03-14LLAA01
2012-02-17LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MC PICTURES LLP 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 MC PICTURES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 2012-04-11 Outstanding ALCOVE DOUBLE LIMITED
Intangible Assets
Patents
We have not found any records of MC PICTURES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MC PICTURES LLP
Trademarks
We have not found any records of MC PICTURES LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE AND SECURITY ASSIGNMENT ALCOVE DOUBLE LIMITED 2012-04-11 Outstanding
DEED AND CHARGE OF SECURITY ASSIGNMENT ALCOVE DOUBLE PRODUCTIONS LIMITED 2012-04-11 Outstanding

We have found 2 mortgage charges which are owed to MC PICTURES LLP

Income
Government Income
We have not found government income sources for MC PICTURES LLP. 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 (None Supplied) as MC PICTURES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MC PICTURES LLP 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 MC PICTURES LLP 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 MC PICTURES LLP 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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    Other companies at postcode W1U 1BU