Company Information for

MPD FILMS LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,

Company Registration Number

02538722

Private Limited Company

Active

About Mpd Films Ltd

MPD FILMS LIMITED was founded on 1990-09-11 and has its registered office in London. The organisation's status is listed as "Active". Mpd Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MPD FILMS LIMITED
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
Previous Names
CANTWELL & RENATA LIMITED
12/04/2007
MR MCGILL FILMS LIMITED
30/11/2005

Filing Information

Company Number02538722
Date formed1990-09-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 01:37:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alison Mansfield Company Secretary COMPANY SECRETARY 2006-03-21 ENGLAND
Timothy John Bevan Director FILM PRODUCER 1992-09-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Nigel Hall Company Secretary 2005-07-01 2006-03-21
Helene Yuk Hing Li Company Secretary 2004-11-08 2005-07-01
Alan Henry Bowen Company Secretary 2004-05-10 2004-11-08
Michael Anthony Howle Company Secretary 1992-09-11 2004-05-10

Related Directorships for Alison Mansfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Mansfield UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITEDCompany Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
Alison Mansfield CARNIVAL (PHILANTHROPIST) LIMITEDCompany Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
Alison Mansfield UNIVERSAL INTERNATIONAL STUDIOS LIMITEDCompany Secretary 2008-09-25 CURRENT 2008-09-25 Active
Alison Mansfield ROSEMARY & THYME ENTERPRISES LTDCompany Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
Alison Mansfield BLENHEIM FILMS LIMITEDCompany Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
Alison Mansfield CARNIVAL (CHARLES DICKENS) LIMITEDCompany Secretary 2008-09-19 CURRENT 2007-02-09 Active
Alison Mansfield CARNIVAL FILM & TELEVISION LIMITEDCompany Secretary 2008-09-19 CURRENT 1978-11-03 Active
Alison Mansfield CARNIVAL PRODUCTIONS TWO LIMITEDCompany Secretary 2008-09-19 CURRENT 1986-03-14 Active
Alison Mansfield NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITEDCompany Secretary 2008-03-07 CURRENT 1998-03-26 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITEDCompany Secretary 2008-03-07 CURRENT 2004-12-09 Active
Alison Mansfield NBC UNIVERSAL GLOBAL NETWORKS UK LIMITEDCompany Secretary 2008-03-07 CURRENT 1998-03-06 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITEDCompany Secretary 2008-03-07 CURRENT 2004-12-09 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITEDCompany Secretary 2008-03-07 CURRENT 2005-01-06 Active
Alison Mansfield WT2 LIMITEDCompany Secretary 2007-11-30 CURRENT 1999-10-21 Active
Alison Mansfield BELMONT PRODUCTIONS LIMITEDCompany Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
Alison Mansfield MERRY MEN FILMS LIMITEDCompany Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
Alison Mansfield DESPEREAUX PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
Alison Mansfield HADRIAN PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
Alison Mansfield FOCUS FEATURES INTERNATIONAL LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
Alison Mansfield BELL TOWER PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
Alison Mansfield UNIVERSAL PICTURES PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 1969-01-31 Active
Alison Mansfield VISION VIDEO LIMITEDCompany Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
Alison Mansfield UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITEDCompany Secretary 2007-06-18 CURRENT 1999-06-28 Active
Alison Mansfield UNIVERSAL PICTURES GROUP (UK) LIMITEDCompany Secretary 2007-06-18 CURRENT 2002-04-05 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL LIMITEDCompany Secretary 2007-06-18 CURRENT 2002-04-12 Active
Alison Mansfield WICKED LONDON PRODUCTION LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-02-15 Active
Alison Mansfield STARPLAY PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2007-01-17 Active
Alison Mansfield PHENOMENON PICTURES LIMITEDCompany Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
Alison Mansfield BLEECKER PRODUCTION SERVICES LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-08-24 Active
Alison Mansfield UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITEDCompany Secretary 2007-06-18 CURRENT 1966-05-17 Active
Alison Mansfield UNIVERSAL PICTURES (UK) LIMITEDCompany Secretary 2007-06-18 CURRENT 1986-01-07 Active
Alison Mansfield UNIVERSAL PICTURES LIMITEDCompany Secretary 2007-06-18 CURRENT 1965-09-17 Active
Alison Mansfield IVILLAGE LIMITEDCompany Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
Alison Mansfield UNIVERSAL PICTURES INTERNATIONAL LIMITEDCompany Secretary 2007-03-12 CURRENT 2003-10-28 Active
Alison Mansfield UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITEDCompany Secretary 2007-03-12 CURRENT 2006-09-08 Active
Alison Mansfield FOCUS FEATURES INTERNATIONAL LIMITEDCompany Secretary 2006-07-05 CURRENT 1994-04-14 Active
Alison Mansfield INTERLAGOS FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
Alison Mansfield PRODUCER SERVICES HOLDINGS LIMITEDCompany Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
Alison Mansfield TOWN SQUARE FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
Alison Mansfield FARRADAY FILMS (UK) LIMITEDCompany Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
Alison Mansfield MCPHEE FARMYARD PRODUCTIONS LIMITEDCompany Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
Alison Mansfield INTELLIGENCE FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
Alison Mansfield WT FILM PRODUCTIONS LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-09-11 Active
Alison Mansfield WORKING TITLE (DEVELOPMENTS) LIMITEDCompany Secretary 2006-03-21 CURRENT 1986-08-26 Active
Alison Mansfield WORKING TITLE FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 1992-10-14 Active
Alison Mansfield SPEECHLESS FEATURES LIMITEDCompany Secretary 2006-03-21 CURRENT 1994-07-14 Active
Alison Mansfield WORKING TITLE THEATRE PRODUCTIONS LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
Alison Mansfield WORKING TITLE MUSIC LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-05-10 Active
Alison Mansfield BILLY LONDON LIMITEDCompany Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
Alison Mansfield B.E. MUSICAL LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-10-15 Active
Alison Mansfield COMPOUND FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 2003-02-19 Active
Alison Mansfield PRODUCER SERVICES LIMITEDCompany Secretary 2006-03-21 CURRENT 1986-07-25 Active
Alison Mansfield UNIVERSAL TV LIMITEDCompany Secretary 2006-03-21 CURRENT 1988-05-09 Active

Related Directorships for Timothy John Bevan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Bevan THREE ACT PICTURES LIMITEDDirector 2018-02-12 CURRENT 2017-04-03 Active
Timothy John Bevan RADIUM PRODUCTIONS LIMITEDDirector 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
Timothy John Bevan MOUNTAIN FILMS LIMITEDDirector 2013-10-17 CURRENT 2013-10-17 Dissolved 2016-01-26
Timothy John Bevan FAVELA FILMS LIMITEDDirector 2013-03-15 CURRENT 2013-03-15 Dissolved 2018-01-23
Timothy John Bevan NACRE FILMS LIMITEDDirector 2013-02-11 CURRENT 2013-02-11 Dissolved 2018-05-15
Timothy John Bevan ZELUS PICTURES LIMITEDDirector 2012-05-24 CURRENT 2012-05-24 Dissolved 2017-01-17
Timothy John Bevan WTTV PRODUCTIONS LIMITEDDirector 2011-05-19 CURRENT 2011-05-19 Active
Timothy John Bevan WTTV LIMITEDDirector 2009-10-20 CURRENT 2009-05-14 Active
Timothy John Bevan INTERLAGOS FILMS LIMITEDDirector 2005-08-26 CURRENT 2005-08-26 Dissolved 2014-07-29
Timothy John Bevan B.E. MUSICAL LIMITEDDirector 2002-12-01 CURRENT 2002-10-15 Active
Timothy John Bevan WT FILM PRODUCTIONS LIMITEDDirector 2002-09-11 CURRENT 2002-09-11 Active
Timothy John Bevan WORKING TITLE THEATRE PRODUCTIONS LIMITEDDirector 2002-05-10 CURRENT 2002-05-10 Active - Proposal to Strike off
Timothy John Bevan WORKING TITLE MUSIC LIMITEDDirector 2002-05-10 CURRENT 2002-05-10 Active
Timothy John Bevan WT2 LIMITEDDirector 1999-10-21 CURRENT 1999-10-21 Active
Timothy John Bevan TOWN SQUARE FILMS LIMITEDDirector 1998-08-26 CURRENT 1998-08-26 Dissolved 2014-01-21
Timothy John Bevan FARRADAY FILMS (UK) LIMITEDDirector 1997-09-16 CURRENT 1997-09-16 Dissolved 2014-01-21
Timothy John Bevan SPEECHLESS FEATURES LIMITEDDirector 1994-07-14 CURRENT 1994-07-14 Active
Timothy John Bevan WORKING TITLE FILMS LIMITEDDirector 1993-03-03 CURRENT 1992-10-14 Active
Timothy John Bevan UNIVERSAL TV LIMITEDDirector 1992-05-09 CURRENT 1988-05-09 Active
Timothy John Bevan WORKING TITLE (DEVELOPMENTS) LIMITEDDirector 1992-03-27 CURRENT 1986-08-26 Active