INTERMEDIA FILM DISTRIBUTION LIMITED

Overview

Company Name	INTERMEDIA FILM DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03257230
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERMEDIA FILM DISTRIBUTION LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is INTERMEDIA FILM DISTRIBUTION LIMITED located?

Registered Office Address	Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTERMEDIA FILM DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for INTERMEDIA FILM DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for INTERMEDIA FILM DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Director's details changed for Mr Ronald N. Tutor on Sep 01, 2025	2 pages	CH01

Mar 03, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jun 22, 2024	Change of details for Library Rights Company (Uk) Limited as a person with significant control on Jun 21, 2024	2 pages	PSC05

Jun 12, 2024	Director's details changed for Mr Ronald N. Tutor on Jun 12, 2024	2 pages	CH01

Jun 12, 2024	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 12, 2024	1 pages	AD01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Change of details for Library Rights Company (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 30, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Oct 02, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Apr 09, 2019	Accounts for a small company made up to Jun 30, 2018	9 pages	AA

Jan 23, 2019	Director's details changed for Ronald Tutor on Jan 23, 2019	2 pages	CH01

Oct 01, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Apr 11, 2018	Accounts for a small company made up to Jun 30, 2017	9 pages	AA

Oct 02, 2017	Confirmation statement made on Oct 01, 2017 with updates	4 pages	CS01

Mar 16, 2017	Accounts for a small company made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of INTERMEDIA FILM DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUTOR, Ronald Newton Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Oct 31, 2011		Director	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	United States	American	1940-10	177931290002
CML SECRETARIES LIMITED 2 Piries Place RH12 1EH Horsham West Sussex	Feb 01, 2001	Mar 19, 2009	Secretary	2 Piries Place RH12 1EH Horsham West Sussex				74740960001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Oct 01, 1996	Jan 02, 2001	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
BERGSTEIN, David Rafael 2425 Colorado Avenue 90404 Santa Monica Suite 205 California Usa	Nov 20, 2008	Oct 31, 2011	Director	2425 Colorado Avenue 90404 Santa Monica Suite 205 California Usa	United States	American	1962-8	137185910002
BORMANN, Gert Moritz Herbert 9350 Civic Center Drive Apartment 100 Beverly Hills Ca 90210 United States	Apr 10, 2002	Apr 30, 2005	Director	9350 Civic Center Drive Apartment 100 Beverly Hills Ca 90210 United States		German	1955-4	82447290002
EAST, Aubrey Guy Reginald 2 Stanley Crescent W11 2NB London	Oct 01, 1996	Feb 22, 2002	Director	2 Stanley Crescent W11 2NB London		British	1951-11	47009770001
EVANS, William Lynn 51 Cedars Road BR3 4JG Beckenham Kent	Oct 01, 1996	May 31, 2002	Director	51 Cedars Road BR3 4JG Beckenham Kent	England	British	1955-1	3983600002
HASLAM, Timothy 22 Cavaye Place SW10 9PG London	Oct 01, 1996	Mar 01, 2001	Director	22 Cavaye Place SW10 9PG London		British	1965-3	50583510001
JAMES, Gavin Lewis 66 Stockbridge Road SO22 6RL Winchester Hampshire	May 30, 2002	May 02, 2008	Director	66 Stockbridge Road SO22 6RL Winchester Hampshire	England	British	1958-2	82468400001
NEAL, Matthew 109 Grove Park SE5 8LE London	Dec 02, 2002	Feb 28, 2003	Director	109 Grove Park SE5 8LE London		British	1959-1	74543730001
SINCLAIR, Nigel 974 Enchanted Way CA 90272 Pacific Palisades California Usa	Oct 01, 1996	Feb 22, 2002	Director	974 Enchanted Way CA 90272 Pacific Palisades California Usa	United States	American	1948-3	31825100001
THOEREN, Konstantin Beverly Hills 9242 Beverly Blvd #201 Ca 90210 United States	May 01, 2008	Nov 20, 2008	Director	Beverly Hills 9242 Beverly Blvd #201 Ca 90210 United States		German	1948-12	130528420001
THOMSON-GLOVER, Justin Oliver 17 Walford Road N16 8EF London	Feb 28, 2003	Apr 30, 2005	Director	17 Walford Road N16 8EF London	United Kingdom	British	1967-3	133697110001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Oct 01, 1996	Oct 01, 1996	Director	12 Great James Street WC1N 3DR London				40574860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERMEDIA FILM DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Library Rights Company (Uk) Limited

Apr 06, 2016

Maple House

149 Tottenham Court Road

W1T 7NF London

Level 5a

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	06732732

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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