MPL Tours Limited

Active02395701 Private limited company
Incorporated
15 June 1989 (37 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
1 Soho Square
London
W1D 3BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2011
British
Born August 1964 (62)
Officer history (10 former)
27 January 2025
Resigned Eastman, Lee Vail as Director
21 March 2013
Appointed Eastman, Lee Vail as Director
26 January 2011
Resigned Jackson, Graham David as Director
26 January 2011
Appointed Ewbank, Richard John as Director
26 January 2011
Resigned Jackson, Graham David as Secretary
21 December 2010
Resigned Winn, Paul Bernard as Director
16 December 2010
Resigned Kett, Jane Angela as Director
21 March 2007
Appointed Jackson, Graham David as Director
21 March 2007
Resigned Marshall, Lilian Ann as Director
21 March 2007
Appointed Kett, Jane Angela as Director
2 September 2002
Appointed Jackson, Graham David as Secretary
2 September 2002
Resigned Hulme, Colin George as Secretary
2 April 2001
Appointed Marshall, Lilian Ann as Director
31 December 2000
Resigned Jones, Shelagh Margaret as Director
23 March 2000
Appointed Hulme, Colin George as Secretary
23 March 2000
Resigned Winn, Paul Bernard as Secretary
2 July 1993
Resigned Ogden, Richard Peter Leon as Director
27 August 1992
Appointed Ogden, Richard Peter Leon 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
Limited Company
Reg. no. 00944968

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Juggler Films Limited Owns 75–100% of shares
Juggler Limited Owns 75–100% of shares
Juggler Music Limited Owns 75–100% of shares
Juggler Pictures Limited Owns 75–100% of shares
Juggler Records Limited Owns 75–100% of shares
Juggler Video Limited Owns 75–100% of shares
Kidney Punch Limited Owns 75–100% of shares
Lancs Properties Limited Owns 75–100% of shares
Linda Productions Limited Owns 75–100% of shares
Macvege Limited Owns 75–100% of shares
McCartney Enterprises Limited Owns 75–100% of shares
McCartney Images Limited Owns 75–100% of shares
McCartney Music Limited Owns 75–100% of shares
McCartney Pictures Limited Owns 75–100% of shares
McCartney Productions Limited Owns 75–100% of shares
MPL Tours Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£76,543
Cash
£76,500
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £76,712 £76,548 £76,577 £76,628 £76,576 £76,543
Balance sheet detail
202520242023202220212020
Current Assets£76,576£76,547£76,711
Cash£76,500£76,533£76,590£76,544£76,520£76,676
Net Current Assets£76,542£76,711
Net Assets£76,543£76,576£76,628£76,577£76,548£76,712
Shareholder Funds£76,543£76,576£76,628£76,577£76,548£76,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates27 June 2026
8 December 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates27 June 2025
11 February 2025Termination of appointment of a director
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?