Motion Picture Licensing Company (International) Limited

Active02790268 Private limited company
Incorporated
16 February 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Rory Shedden
Accounts type
Group
Region
South East
Address
Mplc House
22-24 Gildredge Road
Eastbourne
BN21 4SA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2022
British
Born June 1974 (52)
Shedden, Rory
Director · Appointed 16 December 2021
British
Born July 1982 (44)
Officer history (13 former)
30 June 2022
Resigned Maresca, Julie Sue as Director
21 March 2022
Appointed Brownlie, Mark Allan as Director
16 December 2021
Appointed Shedden, Rory as Director
16 December 2021
Resigned Rogers, Louise Anne as Director
16 December 2021
Resigned Cyffka, Peter as Director
1 May 2021
Appointed Rogers, Louise Anne as Director
30 April 2021
Resigned Weatherley, Michael Richard as Director
22 July 2020
5 May 2020
Resigned Laudicina, Sal Anthony as Director
5 May 2020
Appointed Cyffka, Peter as Director
17 December 2019
Resigned Kuyper, Thomas Christopher as Director
17 December 2019
Resigned Kuyper, Peter Walk as Director
17 December 2019
Resigned Kuyper Jnr, Peter Walk as Director
6 January 2019
Resigned Ryberg, Hans as Director
2 January 2019
Appointed Kuyper Jnr, Peter Walk as Director
27 December 2018
Resigned Bauer, Harald Paul as Director
27 December 2018
Resigned Kuyper Jr, Peter Walk as Director
2 October 2018
Appointed Maresca, Julie Sue as Director
2 October 2018
Appointed Laudicina, Sal Anthony as Director
2 October 2018
Appointed Kuyper, Thomas Christopher as Director
1 November 2014
Appointed Weatherley, Michael Richard as Director
7 November 2013
Appointed Ryberg, Hans as Director
12 September 2013
Resigned Weatherley, Michael Richard as Director
1 March 2010
Appointed Weatherley, Michael Richard as Director
1 May 2003
Appointed Kuyper Jr, Peter Walk as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Motion Picture Licensing Company (International) Limited is registered as a person with significant control

Former controllers (3)
18 December 2025
Ceased Tenzing PE I GP LLP — Owns 75–100% of shares
1 December 2020
Ceased MPLC Investment Company Limited — Owns 25–50% of shares
17 December 2019
Ceased Sof Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Group of companies' accounts31 December 2025
8 July 2026Confirmation statement with no updates5 July 2026
4 March 2026Register inspection address has been changed
18 February 2026Registration of a charge
16 February 2026Cessation of a person with significant control
Show all recent filings

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