MXMSP Limited

Active02000192 Private limited company
Incorporated
14 March 1986 (40 years)
Industry
Activities of collection agencies (82911)
Other business support service activities n.e.c. (82990)
Directors
Jonathan Glickman
Thomas Robert Zadra
Accounts type
Dormant
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Glickman, Jonathan
Director · Appointed 2 April 2024
American
Born May 1969 (57)
Zadra, Thomas Robert, Mr.
Director · Appointed 13 June 2020
American
Born June 1971 (55)
Officer history (27 former)
2 April 2024
Appointed Glickman, Jonathan as Director
3 October 2023
Resigned Block, William Hunt as Director
13 June 2020
Appointed Zadra, Thomas Robert, Mr. as Director
12 June 2020
Resigned Osher, Robert as Director
3 April 2020
Resigned Al-Obaidli, Yousef as Director
3 April 2020
Appointed Osher, Robert as Director
3 April 2020
Appointed Block, William Hunt as Director
3 April 2020
Resigned Al-Khelaifi, Nasser Ghanim as Director
12 April 2019
Resigned Eshkeri, Victor as Secretary
8 September 2017
Resigned Read, Rosalind as Secretary
10 May 2017
Appointed Read, Rosalind as Secretary
10 May 2017
Appointed Eshkeri, Victor as Secretary
1 January 2017
Appointed Al-Obaidli, Yousef as Director
1 January 2017
Appointed Al-Khelaifi, Nasser Ghanim as Director
31 December 2016
Resigned Schoch, Steven as Director
13 February 2013
Resigned Lang, Michael as Director
16 August 2011
Resigned Awtani, Dilip as Director
16 August 2011
Appointed Schoch, Steven as Director
16 August 2011
Resigned Platonow, Serge as Director
16 August 2011
Appointed Lang, Michael as Director
3 December 2010
Appointed Awtani, Dilip as Director
3 December 2010
Resigned Cook, Nigel Anthony as Director
3 December 2010
Appointed Platonow, Serge as Director
3 December 2010
Resigned Hadman, Giles as Director
3 December 2010
Resigned Olswang Cosec Limited as Corporate Secretary
28 September 2009
Resigned Rose, Cindy as Director
30 September 2005
Resigned Vaines, Colin Michael as Director
15 February 2005
Resigned Rose, Cindy as Secretary
15 February 2005
Appointed Olswang Cosec Limited as Corporate Secretary
22 October 2004
Appointed Cook, Nigel Anthony as Director
22 October 2004
Appointed Vaines, Colin Michael as Director
11 October 2004
Resigned Macfarlane, Elizabeth Callon as Director
11 March 2004
Appointed Macfarlane, Elizabeth Callon as Director
11 March 2004
Appointed Rose, Cindy as Secretary
11 March 2004
Appointed Rose, Cindy as Director
11 March 2004
Appointed Hadman, Giles as Director
11 March 2004
Resigned Lewis, Clive James Gordon as Director
11 March 2004
Resigned Wiley, Peter Lloyd as Secretary
11 March 2004
Resigned Wiley, Peter Lloyd as Director
31 May 2000
Resigned Najia, Chafic as Director
30 April 2000
Resigned De Villiers, Etienne Marquard as Director
16 February 2000
Resigned Verville, Marc as Secretary
16 February 2000
Appointed Wiley, Peter Lloyd as Secretary
4 March 1999
Resigned Litvack, Sanford Martin as Director
17 February 1999
Appointed Wiley, Peter Lloyd as Director
17 February 1999
Appointed Najia, Chafic as Director
27 February 1995
Appointed Verville, Marc as Secretary
27 February 1995
Resigned Stratton, Dene Brian as Secretary
14 October 1993
Appointed Stratton, Dene Brian as Secretary
16 July 1993
Resigned Abdoola, Salim as Secretary
3 August 1992
Appointed Litvack, Sanford Martin as Director
3 August 1992
Resigned Wells, Frank Godfrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08867511
Former controllers (2)
26 May 2022
Ceased Viacomcbs Inc. — Has significant influence or control
6 April 2016
Ceased Sheikh Tamim Bin Hamad Al-Thani — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bein IP Limited Owns 75–100% of shares
Flic Films UK Limited Owns 50–75% of shares
Melrose Avenue UK Productions Limited Has significant influence or control
Miramax UK Limited Owns 50–75% of shares
MXMSP Limited This company Owns 75–100% of shares
Stinger UK Productions Limited Owns 50–75% of shares

Financials

Cash
£1,068

Trend

Shareholder Funds
(£40k) (£20k) £0 2021 2022 2023 2024 (£27,127) (£27,127) (£27,127) (£27,127)
Balance sheet detail
2024202320222021
Cash£1,068£1,068£1,068£1,068
Creditors (< 1 year)£28,195£28,195£28,195£28,195
Net Current Assets(£27,127)(£27,127)(£27,127)(£27,127)
Shareholder Funds(£27,127)(£27,127)(£27,127)(£27,127)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates27 April 2026
8 October 2025Cessation of a person with significant control
25 September 2025Accounts for a dormant company31 December 2024
28 April 2025Director's details changed
28 April 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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