- Company Overview for THE LONDON FILM DISTRIBUTION COMPANY LIMITED (08388401)
- Filing history for THE LONDON FILM DISTRIBUTION COMPANY LIMITED (08388401)
- People for THE LONDON FILM DISTRIBUTION COMPANY LIMITED (08388401)
- Charges for THE LONDON FILM DISTRIBUTION COMPANY LIMITED (08388401)
- More for THE LONDON FILM DISTRIBUTION COMPANY LIMITED (08388401)
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) |
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20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 May 2017 | CH01 | Director's details changed for Mr David Stewart Brown on 13 April 2017 | |
09 May 2017 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 9 May 2017 | |
09 May 2017 | CH04 | Secretary's details changed for Centrum Secretaries Limited on 4 May 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
07 Feb 2017 | AP04 | Appointment of Centrum Secretaries Limited as a secretary on 4 February 2017 | |
27 Jan 2017 | AP01 | Appointment of Mr David Stewart Brown as a director on 27 January 2017 | |
27 Jan 2017 | TM01 | Termination of appointment of Antonis Ambrus Papp as a director on 27 January 2017 | |
10 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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09 Feb 2016 | CH01 | Director's details changed for Antonis Ambrus Papp on 21 July 2015 | |
09 Feb 2016 | CH01 | Director's details changed for Antonis Ambrus Papp on 20 July 2015 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Aug 2015 | TM01 | Termination of appointment of Robert Benjamin Gersohn as a director on 16 July 2015 | |
19 Aug 2015 | AP01 | Appointment of Antonis Ambrus Papp as a director on 17 July 2015 | |
02 Apr 2015 | CERTNM |
Company name changed the fyzz facility distribution LIMITED\certificate issued on 02/04/15
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10 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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09 Feb 2015 | AP01 | Appointment of Mr Robert Benjamin Gersohn as a director on 6 February 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Robert Howard Jones as a director on 6 February 2015 | |
09 Feb 2015 | AD01 | Registered office address changed from 94 Cleveland Street London W1T 6NW to 788-790 Finchley Road London NW11 7TJ on 9 February 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Wayne Marc Godfrey as a director on 6 February 2015 | |
30 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Mar 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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04 Mar 2014 | CH01 | Director's details changed for Wayne Marc Godfrey on 18 February 2014 |