Company · Eastbourne
Motion Picture Licensing Company (International) Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Louise Anne Rogers 2021-2021 View profile
- Peter Cyffka 2020-2021 View profile
- Thomas Christopher Kuyper 2018-2019 View profile
- Julie Sue Maresca 2018-2022 View profile
- Sal Anthony Laudicina 2018-2020 View profile
- Michael Richard Weatherley 2014-2021 View profile
- Hans Ryberg 2013-2019 View profile
- Peter Walk Kuyper Jnr 2003-2019 View profile
- Harald Paul Bauer 2018 View profile
- Peter Walk Kuyper 2019 View profile
- Zaffer Fazleabbas Hassanali Raniwala 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 16/02/1993
- Registered office
- Eastbourne
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SOF Limited ceased 2019-12-17
25-50% shares, 25-50% voting · notified 2017-02-16 - Tenzing PE I GP LLP ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17
Group
- Motion Picture Licensing Company (International) Limited
is controlled by SOF Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-02-16, ceased 2019-12-17 · source: Companies House PSC register
Ultimately controlled by SOF Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Allan Brownlie Director · appointed 2022
- Rory Shedden Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Rory Shedden Director · appointed 2021
Portfolio (1)
- Mark Allan Brownlie Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02790268
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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