ENTERTAINMENT FILM DISTRIBUTORS LIMITED

ENTERTAINMENT FILM DISTRIBUTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTERTAINMENT FILM DISTRIBUTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01338296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERTAINMENT FILM DISTRIBUTORS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is ENTERTAINMENT FILM DISTRIBUTORS LIMITED located?

    Registered Office Address
    2nd Floor 63 Brook Street
    W1K 4HS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERTAINMENT FILM DISTRIBUTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REWBOND LIMITEDNov 10, 1977Nov 10, 1977

    What are the latest accounts for ENTERTAINMENT FILM DISTRIBUTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENTERTAINMENT FILM DISTRIBUTORS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for ENTERTAINMENT FILM DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Director's details changed for Robert Street on Jan 12, 2026

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Change of details for The Entertainment Group of Companies Limited as a person with significant control on Feb 17, 2023

    2 pagesPSC05

    Registered office address changed from Eagle House 108-110 Jermyn Street London SW1Y 6HB to 2nd Floor 63 Brook Street London W1K 4HS on Feb 17, 2023

    1 pagesAD01

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Mar 31, 2020

    20 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Stacy Louise Green as a director on Mar 22, 2021

    2 pagesAP01

    Confirmation statement made on Jan 04, 2021 with updates

    4 pagesCS01

    Termination of appointment of Trevor Henry Green as a director on Apr 30, 2020

    1 pagesTM01

    Full accounts made up to Mar 31, 2019

    19 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2018

    19 pagesAA

    Confirmation statement made on Jan 04, 2019 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    4 pagesCS01

    Who are the officers of ENTERTAINMENT FILM DISTRIBUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Nigel Graham
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    Secretary
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    British8499810001
    GREEN, Nigel Graham
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    Director
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    EnglandBritish8499810001
    GREEN, Stacy Louise
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    Director
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    United KingdomBritish281258000001
    STREET, Robert Derek
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    Director
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    United KingdomBritish138987460001
    GREEN, Michael Lewis
    171 Bickenhall Mansions
    Bickenhall Street
    W1H 3DF London
    Director
    171 Bickenhall Mansions
    Bickenhall Street
    W1H 3DF London
    British8499840001
    GREEN, Trevor Henry
    Eagle House
    108-110 Jermyn Street
    SW1Y 6HB London
    Director
    Eagle House
    108-110 Jermyn Street
    SW1Y 6HB London
    United KingdomBritish8499820001

    Who are the persons with significant control of ENTERTAINMENT FILM DISTRIBUTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Entertainment Group Of Companies Limited
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    Apr 06, 2016
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1795123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0