Motion Picture Licensing Company (International) Limited
Company 02790268 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Christian Video Licensing International (Europe) Limited 1 shared director
- Motion Picture Licensing Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02790268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1993 |
| Address | MPLC HOUSE, 22-24 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Christian Video Licensing International (Europe) Limited
25-50% shares · notified 2016-08-24 - Motion Picture Licensing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-29
Officers (13)
- Mark Allan Brownlie Director · appointed 2022
- Rory Shedden Director · appointed 2021
Show 11 former officers
- Louise Anne Rogers Director · appointed 2021 · resigned 2021
- Peter Cyffka Director · appointed 2020 · resigned 2021
- Thomas Christopher Kuyper Director · appointed 2018 · resigned 2019
- Julie Sue Maresca Director · appointed 2018 · resigned 2022
- Sal Anthony Laudicina Director · appointed 2018 · resigned 2020
- Michael Richard Weatherley Director · appointed 2014 · resigned 2021
- Hans Ryberg Director · appointed 2013 · resigned 2019
- Peter Walk Kuyper Jnr Director · appointed 2003 · resigned 2019
- Harald Paul Bauer Director · resigned 2018
- Zaffer Fazleabbas Hassanali Raniwala Secretary · resigned 2020
- Peter Walk Kuyper Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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