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ENTENTE DISTRIBUTION LIMITED

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

This company is commonly known as Entente Distribution Limited. The company was founded 32 years ago and was given the registration number 02659672. The firm's registered office is in . You can find them at 10 Orange Street, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ENTENTE DISTRIBUTION LIMITED
Company Number:02659672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1991
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Rue St. Sulpice, Paris, France, 75006

Director29 September 2014Active
10 Orange Street, London, WC2H 7DQ

Director05 April 2017Active
Top Flat, 10 Chalcot Square, London, United Kingdom, NW1 8BY

Secretary-Active
Top Flat, 10 Chalcot Square, London, United Kingdom, NW1 8BY

Director-Active
84, Weymouth Road, Frome, United Kingdom, BA11 1HJ

Director-Active

People with Significant Control

Arabella Kate Relph
Notified on:30 April 2022
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:158, Winns Avenue, London, England, E17 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon George Michael Relph
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:84, Weymouth Road, Frome, United Kingdom, BA11 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Manuel Malle
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:French
Country of residence:France
Address:18, Rue St. Sulpice, Paris, France, 75006
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-04-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-28Accounts

Change account reference date company previous shortened.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-11-29Persons with significant control

Notification of a person with significant control.

Download
2017-11-29Persons with significant control

Notification of a person with significant control.

Download
2017-11-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-05-08Accounts

Accounts with accounts type total exemption full.

Download
2017-04-19Officers

Appoint person director company with name date.

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2017-01-31Accounts

Change account reference date company previous shortened.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-16Officers

Termination director company with name termination date.

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2016-02-08Accounts

Accounts with accounts type total exemption full.

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