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THE UK FILM DISTRIBUTORS CLUB LTD

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

This company is commonly known as The Uk Film Distributors Club Ltd. The company was founded 10 years ago and was given the registration number 08918680. The firm's registered office is in LONDON. You can find them at 11 Amwell Street, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:THE UK FILM DISTRIBUTORS CLUB LTD
Company Number:08918680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 59131 - Motion picture distribution activities
  • 59133 - Television programme distribution activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:11 Amwell Street, London, EC1R 1UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Dairy House, Crawthorne, Dorchester, England, DT2 7NG

Secretary18 May 2022Active
Marsh Mills Boathouse, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 3HY

Director31 March 2014Active
1, Vauxhall Grove, London, United Kingdom, SW8 1TD

Director03 March 2014Active
7, Gardiner Close, Abingdon, United Kingdom, OX14 3YA

Secretary31 March 2014Active
11, Amwell Street, London, United Kingdom, EC1R 1UL

Corporate Secretary03 March 2014Active
99, Western Road, Lewes, England, BN7 1RS

Corporate Secretary27 May 2016Active
10, Coda Studios, 189 Munster Road, London, United Kingdom, SW6 6AW

Director31 March 2014Active

People with Significant Control

Mr Edward Douglas Simons
Notified on:01 June 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:Forston Grange, Forston, Dorchester, England, DT2 7AA
Nature of control:
  • Significant influence or control
Mr Kent Leslie Walwin
Notified on:01 June 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Forston Grange, Forston, Dorchester, England, DT2 7AA
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 (5 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

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

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-07-01Address

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

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-18Officers

Appoint person secretary company with name date.

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2022-05-18Officers

Termination secretary company with name termination date.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-06-29Capital

Capital allotment shares.

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2016-05-27Officers

Appoint corporate secretary company with name date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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