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CHICO & RITA DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chico & Rita Distribution Limited. The company was founded 15 years ago and was given the registration number 06739254. The firm's registered office is in LONDON. You can find them at 41-42 C/o Magic Light Pictures Limited, Foley Street, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:CHICO & RITA DISTRIBUTION LIMITED
Company Number:06739254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:41-42 C/o Magic Light Pictures Limited, Foley Street, London, England, W1W 7TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Bueso Pineda 29, Madrid, Spain,

Director03 November 2008Active
41-42, C/O Magic Light Pictures Limited, Foley Street, London, England, W1W 7TS

Director03 November 2008Active
Passeig De Sant Joan, Barcelona, Spain,

Director03 November 2008Active

People with Significant Control

Mr Santiago Errando Mariscal
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:Spanish
Country of residence:England
Address:41-42, C/O Magic Light Pictures Limited, London, England, W1W 7TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Cristina Huete Fernandez-Maquieira
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:Spanish
Country of residence:England
Address:41-42, C/O Magic Light Pictures Limited, London, England, W1W 7TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Peter Rose
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:41-42, C/O Magic Light Pictures Limited, London, England, W1W 7TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-10-26Officers

Termination director company with name termination date.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-09-06Address

Change registered office address company with date old address new address.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-01-03Accounts

Accounts with accounts type dormant.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption full.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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