Martin Pope Productions Limited

02922949

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

41-42 C/O MAGIC LIGHT PICTURES LIMITED, LONDON, W1W 7TS

Incorporated 26/04/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

59111

Motion picture production activities

59113

Television programme production activities

Officers

Claire Susanne Pope

secretary · Since 26/04/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Martin John Pope

director · Since 26/04/1994

TV AND FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Persons with Significant Control

Mr Martin John Pope

50–75% shares

50–75% votes

Appoint directors

British · England · Age 64

41-42, C/O Magic Light Pictures Limited, London, W1W 7TS

Notified 06/04/2016

Mrs Claire Susanne Pope

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Hollybush House, Southend, Oxford, OX44 9DJ

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HSBC BANK CANADA

Created 23/05/2003Registered 10/06/2003Satisfied 03/09/2019

charge

satisfied

THE FILM CONSORTIUM LIMITED

Created 16/02/2000Registered 26/02/2000Satisfied 21/05/2004

charge

satisfied

BRITISH SCREEN FINANCE LIMITED

Created 20/09/1999Registered 24/09/1999Satisfied 02/05/2003

charge

outstanding

BRITISH SCREEN FINANCE LIMITED

Created 07/10/1996Registered 09/10/1996