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THE UK FILM DISTRIBUTORS CLUB LTD

Company number 08918680

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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)
27 May 2016 AP04 Appointment of Sallows Associates Ltd as a secretary on 27 May 2016
16 May 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,500
20 Jan 2016 TM02 Termination of appointment of Timothy Eustace as a secretary on 20 January 2016
14 Jan 2016 TM01 Termination of appointment of Guy Stanley Collins as a director on 14 January 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,500
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 10,500
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 4,250
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 4,150
20 Jul 2014 AP01 Appointment of Mr Edward Douglas Simons as a director on 31 March 2014
20 Jul 2014 AP01 Appointment of Mr Guy Stanley Collins as a director on 31 March 2014
20 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 3,850
21 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 2,750
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,750
09 Apr 2014 SH02 Sub-division of shares on 31 March 2014
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Create new classes of shares/interest by virtue/sub division of shares 31/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2014 AP03 Appointment of Mr Timothy Eustace as a secretary
04 Apr 2014 TM02 Termination of appointment of Durrants Nominees Limited as a secretary
07 Mar 2014 CERTNM Company name changed uk film distributors club LTD\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
03 Mar 2014 NEWINC Incorporation