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IFR INTERNATIONAL FILM RENTALS UK LTD

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

This company is commonly known as Ifr International Film Rentals Uk Ltd. The company was founded 3 years ago and was given the registration number 13040678. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:IFR INTERNATIONAL FILM RENTALS UK LTD
Company Number:13040678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director30 December 2021Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary24 November 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director24 November 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director21 January 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 March 2021Active

People with Significant Control

Tim Peter Zur
Notified on:30 December 2021
Status:Active
Date of birth:August 1973
Nationality:German
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Johnny Colley
Notified on:24 November 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination secretary company with name termination date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-31Accounts

Change account reference date company previous extended.

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2023-03-20Officers

Termination director company with name termination date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-31Officers

Appoint person director company with name date.

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2021-12-17Change of name

Certificate change of name company.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-23Officers

Appoint person director company with name date.

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2020-11-30Officers

Appoint corporate secretary company with name date.

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2020-11-24Incorporation

Incorporation company.

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