Motion Picture Licensing Company Limited

Active08087372 Private limited company
Incorporated
29 May 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Directors
Tom Lavery
Accounts type
Full
Region
South East
Address
Mplc House
22-24 Gildredge Road
Eastbourne
BN21 4SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 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.

Lavery, Tom
Director · Appointed 24 March 2026
British
Born July 1984 (42)
Director · Appointed 1 August 2022
British
Born June 1974 (52)
Officer history (7 former)
24 March 2026
Resigned Taylor, David John as Director
24 March 2026
Appointed Lavery, Tom as Director
1 August 2022
Appointed Brownlie, Mark Allan as Director
30 June 2022
Resigned Maresca, Julie Sue as Director
1 May 2021
Appointed Maresca, Julie Sue as Director
30 April 2021
Resigned Weatherley, Michael Richard as Director
22 July 2020
Resigned Raniwala, Zaffer Fazleabbas Hassanali as Secretary
27 December 2018
Resigned Kuyper Jr, Peter Walk as Director
27 December 2018
Resigned Ryberg, Hans as Director
1 December 2017
Appointed Taylor, David John as Director
3 May 2016
Resigned Kuyper, Peter Walk as Director
1 November 2014
Appointed Weatherley, Michael Richard as Director
14 January 2014
Appointed Kuyper Jr, Peter Walk as Director
8 November 2013
Appointed Ryberg, Hans as Director
29 May 2012
Appointed Kuyper, Peter Walk as Director
29 May 2012
Appointed Raniwala, Zaffer Fazleabbas Hassanali as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02790268

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Motion Picture Licensing Company Limited This company Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
7 July 2026Confirmation statement with updates3 July 2026
21 May 2026Appointment of a director
27 April 2026Termination of appointment of a director
4 March 2026Register inspection address has been changed
Show all 63 filings

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