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 4
  • 1
    Weatherley, Michael Richard
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Panayiotou, Christos
    Financial Controller born in June 1963
    Individual (1 offspring)
    Officer
    2013-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    79, College Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    21,483 GBP2023-09-30
    Officer
    2015-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2019-12-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Hayes, Cheryl
    Individual
    Officer
    2013-11-21 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 2
    Kuyper, Peter Walk
    Executive Chairman born in April 1942
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2016-05-03
    OF - Director → CIF 0
    Kuyper, Jnr, Peter Walk
    President born in September 1967
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2018-12-31
    OF - Director → CIF 0
    Kuyper, Peter Walk
    Executive Chairman born in April 1942
    Individual (3 offsprings)
    Officer
    2016-06-07 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Peter Walk Kuyper
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    5455, S.centinela Avenue, Los Angeles, California, United States
    Corporate
    Person with significant control
    2016-11-21 ~ 2016-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MPLC INVESTMENT COMPANY LTD

Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,293,355 GBP2018-12-31
4,698,641 GBP2017-12-31
Fixed Assets
2,293,355 GBP2018-12-31
4,698,641 GBP2017-12-31
Cash at bank and in hand
30,071 GBP2018-12-31
32,388 GBP2017-12-31
Current Assets
30,071 GBP2018-12-31
32,388 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-3,256 GBP2018-12-31
-4,676 GBP2017-12-31
Net Current Assets/Liabilities
26,815 GBP2018-12-31
27,712 GBP2017-12-31
Total Assets Less Current Liabilities
2,320,170 GBP2018-12-31
4,726,353 GBP2017-12-31
Net Assets/Liabilities
2,320,170 GBP2018-12-31
4,726,353 GBP2017-12-31
Equity
Called up share capital
500 GBP2018-12-31
500 GBP2017-12-31
500 GBP2017-01-01
Retained earnings (accumulated losses)
2,408,550 GBP2018-12-31
4,725,853 GBP2017-12-31
574,323 GBP2017-01-01
Equity
2,320,170 GBP2018-12-31
4,726,353 GBP2017-12-31
574,823 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
628,988 GBP2018-01-01 ~ 2018-12-31
4,151,530 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
628,988 GBP2018-01-01 ~ 2018-12-31
4,151,530 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-992,780 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-992,780 GBP2018-01-01 ~ 2018-12-31
Trade Creditors/Trade Payables
Current
1,320 GBP2017-12-31
Amounts owed to group undertakings
Current
100 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
3,256 GBP2018-12-31
3,256 GBP2017-12-31
Creditors
Current
3,256 GBP2018-12-31
4,676 GBP2017-12-31
Related profiles found in government register
  • MPLC INVESTMENT COMPANY LTD
    Info
    Registered number 08785028
    Mplc House, 4 Saffrons Road, Eastbourne, East Sussex BN21 1DG
    Private Limited Company incorporated on 2013-11-21 and dissolved on 2021-04-06 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • MPLC INVESTMENT COMPANY LTD
    S
    Registered number 08785028
    79 College Road, Harrow, Middlesex, United Kingdom, HA1 1BD
    Limited Company in United Kingdom
    CIF 1
  • M INVESTMENT LTD
    S
    Registered number missing
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands
    Marshall Island Corporation
    CIF 2
  • MPLC INVESTMENT COMPANY LIMITED
    S
    Registered number 08785028
    79, College Road, Harrow, England, HA1 1BD
    Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Catalyst House, C/o Azr Limited 720 Centennial Court, Centennial Avenue, Elstree, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,829 GBP2019-12-31
    Person with significant control
    2017-12-20 ~ 2019-02-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-22 ~ 2018-01-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MPLC (UK) LIMITED - 2001-09-27
    Mplc House, 22-24 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-02-16 ~ 2020-12-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.