MPLC INVESTMENT COMPANY LTD

MPLC HOUSE, 4 SAFFRONS ROAD, EASTBOURNE  BN21 1DG
  • Dissolved
  • Private Limited Company
  • Company No. 08785028
  • Last Updated: 30 Jun 2021

Company Profile

MPLC INVESTMENT COMPANY LTD was incorporated on Thursday, November 21, 2013 as a Private Limited Company with registered address in EASTBOURNE. MPLC INVESTMENT COMPANY LTD has the status: Dissolved and it's listed in the following category: Video distribution activities. This Private Limited Company has been operating for 7 years 4 months and 15 days.

Name MPLC INVESTMENT COMPANY LTD
Company number 08785028
Company type Private Limited Company
Incorporation date 21 Nov 2013
Status Dissolved
Industry (SIC 2007)

Address

Registered Address MPLC HOUSE
4 SAFFRONS ROAD
EASTBOURNE
BN21 1DG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tenzing Pe I Gp Llp Lothian Road, EH3 9WJ Dates: Tuesday, December 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Motion Picture Licensing Corporation S.Centinela Avenue, CA 90066 Dates: Monday, November 21, 2016 - Sunday, November 27, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Walk Kuyper Nationality: American Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 21 November 2019

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MPLC INVESTMENT COMPANY LTD 21 Nov 2013