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VILLAGE ROADSHOW DISTRIBUTION UK LIMITED

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

This company is commonly known as Village Roadshow Distribution Uk Limited. The company was founded 21 years ago and was given the registration number 04986040. The firm's registered office is in GUILDFORD. You can find them at Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VILLAGE ROADSHOW DISTRIBUTION UK LIMITED
Company Number:04986040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Secretary23 October 2017Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director22 December 2018Active
8 Upper Guildown Road, Guildford, GU2 4EZ

Secretary12 December 2003Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Secretary12 December 2003Active
Newlands Cottage, Guildford Lane Albury, Guildford, GU5 9BG

Secretary05 October 2005Active
25 Pioneer Close, Vermont South, Australia,

Secretary12 December 2003Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX

Secretary12 October 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary05 December 2003Active
24 St Barnabas Road, Emmer Green, Reading, RG4 8RA

Director12 December 2003Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX

Director31 January 2013Active
11949, Foxboro Drive, Los Angeles, Usa,

Director28 April 2006Active
30 Sutherland Road, Armadale, Melbourne Victoria, Australia,

Director12 December 2003Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX

Director31 January 2013Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director14 April 2017Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX

Director03 December 2009Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX

Director03 December 2009Active
460 Kangaroo Ground, Warrandyte Road, Kangaroo Ground, Australia,

Director28 April 2006Active
2911 Antelo View Drive, Los Angeles, Usa, FOREIGN

Director08 February 2006Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director12 December 2003Active
1201 Stradella Road, Bel Air, Usa,

Director11 October 2005Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director14 April 2017Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director14 April 2017Active
8, Kambea Grove, Caulfield North, Australia,

Director02 April 2009Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director14 April 2017Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director05 December 2003Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director05 December 2003Active

People with Significant Control

Village Roadshow Film Administration Management Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:500, Chapel Street, South Yarra, Australia, 3141
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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