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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mccartney, James Paul, Sir
    Born in June 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Ewbank, Richard John
    Born in August 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ now
    OF - Director → CIF 0
  • 3
    MCCARTNEY PRODUCTIONS LIMITED - 1976-12-31
    icon of address1, Soho Square, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    28,064,560 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mccartney, Linda Louise
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-04-17
    OF - Director → CIF 0
  • 2
    Jones, Shelagh Margaret
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Kett, Jane Angela
    Royalty Manager born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 4
    Winn, Paul Bernard
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2010-12-21
    OF - Director → CIF 0
    Winn, Paul Bernard
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
    icon of calendar 1998-10-01 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 5
    Marshall, Lilian Ann
    Company Executive born in August 1957
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2007-03-21
    OF - Director → CIF 0
  • 6
    Hulme, Colin George
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
    icon of calendar 2000-03-23 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 7
    Jackson, Graham David
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2011-01-26
    OF - Director → CIF 0
    Jackson, Graham David
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2011-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MPL PICTURES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
25 GBP2024-03-31
25 GBP2023-03-31
Cash at bank and in hand
1,010 GBP2024-03-31
1,010 GBP2023-03-31
Net Assets/Liabilities
1,035 GBP2024-03-31
1,035 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,033 GBP2024-03-31
1,033 GBP2023-03-31
Equity
1,035 GBP2024-03-31
1,035 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
25 GBP2024-03-31
25 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • MPL PICTURES LIMITED
    Info
    Registered number 01236774
    icon of address1 Soho Square, London W1D 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1975-12-09 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.