co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUBTERRESTRIAL DISTRIBUTION LIMITED

SUBTERRESTRIAL DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSUBTERRESTRIAL DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07553284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUBTERRESTRIAL DISTRIBUTION LIMITED?

    • Motion picture distribution activities (59131) / Information and communication

    Where is SUBTERRESTRIAL DISTRIBUTION LIMITED located?

    Registered Office Address
    2nd Floor, 55 Ludgate Hill
    EC4M 7JW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBTERRESTRIAL DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for SUBTERRESTRIAL DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Suite Lp59069 20-22 Wenlock Road London N1 7GU England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Jun 15, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England to Suite Lp59069 20-22 Wenlock Road London N1 7GU on Sep 26, 2022

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Satisfaction of charge 075532840006 in full

    		1 pagesMR04

    Accounts for a small company made up to Oct 31, 2021

    		15 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		16 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		16 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    		16 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG to 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ on Oct 08, 2018

    		1 pagesAD01

    Accounts for a small company made up to Oct 31, 2017

    		20 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Rupert Preston as a director on Jan 15, 2018

    		1 pagesTM01

    Accounts for a small company made up to Oct 31, 2016

    		16 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Oct 31, 2015

    		12 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUBTERRESTRIAL DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, James, Mr.
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		Secretary
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		159135100001
    NIBLO, Allan
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		Director
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		EnglandBritish71452200005
    RICHARDSON, James Bryning
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		Director
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		EnglandBritish86866840002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    PRESTON, Rupert, Mr.
    77 Fortess Road
    NW5 1AG London
    The Big Room Studios
    United Kingdom
    		Director
    77 Fortess Road
    NW5 1AG London
    The Big Room Studios
    United Kingdom
    		United KingdomBritish102650040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUBTERRESTRIAL DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortess Road
    NW5 1AG London
    77
    England
    		Apr 06, 2016
    Fortess Road
    NW5 1AG London
    77
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04937325
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SUBTERRESTRIAL DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 24, 2013
    Delivered On May 15, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Film Finances, Inc.
    Transactions
    • May 15, 2013Registration of a charge (MR01)
    • Jun 21, 2022Satisfaction of a charge (MR04)
    Charge and deed of assignment
    Created On Mar 22, 2013
    Delivered On Apr 02, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or the fpc to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right and interest both present and future vested and contingent statutory and otherwise in the entire copy right and all other rights throughout the universe in the treatment and screenplay of the film provisionally entitled "monsters: the dark continent" (previously known as "monsters ii") see image for full details.
    Persons Entitled
    • Vertigo Slate Limited
    Transactions
    • Apr 02, 2013Registration of a charge (MG01)
    Deedof charge and security assignment
    Created On Mar 28, 2011
    Delivered On Apr 05, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first-ranking security for the performance and discharge of the secured obligations with full title guarantee subject to the provisions of the interparty agreement all its right title and interest both at the date of the charge and future vested and contingent statutory and otherwise in the entire copyright and all other rights throughout the universe in the treatment and screenplay for the film provisionally entitled "monsters ii" see image for full details.
    Persons Entitled
    • Vertigo Distribution Limited
    Transactions
    • Apr 05, 2011Registration of a charge (MG01)
    Deed of charge and security assignment
    Created On Mar 28, 2011
    Delivered On Apr 05, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first-ranking security for the performance and discharge of the secured obligations with full title guarantee subject to the provisions of the interparty agreement all its right title and interest both present and future vested and contingent statutory and otherwise in the entire copyright and all other rights throughout the universe in the treatment and screenplay for the film provisionally entitled "monsters ii" see image for full details.
    Persons Entitled
    • Vertigo Films LTD
    Transactions
    • Apr 05, 2011Registration of a charge (MG01)
    Deed of charge and security assignment
    Created On Mar 28, 2011
    Delivered On Apr 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or fpc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first-ranking security for the performance and discharge of the secured obligations with full title guarante subject to the provisions of the interparty agreement all its right title andinteres both present and future vested and contingent statutory and otherwise in the entire copyright and all other rights throughout the universe in the treatment and screenplay for the film provisionally entitled "monsters ii" see image for full details.
    Persons Entitled
    • Vertigo Media LTD
    Transactions
    • Apr 05, 2011Registration of a charge (MG01)
    • Mar 22, 2013Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge
    Created On Mar 28, 2011
    Delivered On Apr 02, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The entire copyright of the film entitled monsters ii, music, the relevant agreements, insurance, contracts, each account, first floating charge, all undertaking property and assets, see image for full details.
    Persons Entitled
    • Solar Film Partners LLP
    Transactions
    • Apr 02, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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