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THE LONDON FILM DISTRIBUTION COMPANY LIMITED

Company number 08388401

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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)
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
10 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
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
  • GBP 100
04 Mar 2014 CH01 Director's details changed for Wayne Marc Godfrey on 18 February 2014