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VILLAGE ROADSHOW DISTRIBUTION UK LIMITED

Company number 04986040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Full accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
01 Nov 2023 AD01 Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
18 May 2022 MR04 Satisfaction of charge 5 in full
18 May 2022 MR04 Satisfaction of charge 3 in full
18 May 2022 MR04 Satisfaction of charge 1 in full
18 May 2022 MR04 Satisfaction of charge 6 in full
18 May 2022 MR04 Satisfaction of charge 2 in full
18 May 2022 MR04 Satisfaction of charge 4 in full
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
08 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
18 Feb 2021 PSC08 Notification of a person with significant control statement
12 Feb 2021 PSC07 Cessation of Village Roadshow Film Administration Management Pty Ltd as a person with significant control on 1 January 2021
16 Jun 2020 AA Accounts for a small company made up to 30 June 2019
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
21 Mar 2019 TM01 Termination of appointment of William Edward Lambert as a director on 15 March 2019
21 Mar 2019 TM01 Termination of appointment of James Patrick Moore as a director on 15 March 2019
03 Jan 2019 AP01 Appointment of Mr Kevin Peter Berg as a director on 22 December 2018