FESTIVE DISTRIBUTION LIMITED
Overview
| Company Name | FESTIVE DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08069995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FESTIVE DISTRIBUTION LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is FESTIVE DISTRIBUTION LIMITED located?
| Registered Office Address | The Big Room Studios 77 Fortess Road NW5 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FESTIVE DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOPIC CD LTD | May 07, 2013 | May 07, 2013 |
| WOS DISTRIBUTION LTD | May 15, 2012 | May 15, 2012 |
What are the latest accounts for FESTIVE DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for FESTIVE DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2013 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed biopic cd LTD\certificate issued on 10/10/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed wos distribution LTD\certificate issued on 07/05/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr James Richardson as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Rupert Preston as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Allan Niblo as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Richardson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Carter as a director | 1 pages | TM01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
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Who are the officers of FESTIVE DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, James | Secretary | 77 Fortess Road NW5 1AG London The Big Room Studios United Kingdom | 174274060001 | |||||||
| NIBLO, Allan | Director | 77 Fortess Road NW5 1AG London The Big Room Studios United Kingdom | England | British | 71452200005 | |||||
| PRESTON, Rupert Charles | Director | 77 Fortess Road NW5 1AG London The Big Room Studios United Kingdom | United Kingdom | British | 102650040002 | |||||
| RICHARDSON, James Bryning | Director | 77 Fortess Road NW5 1AG London The Big Room Studios United Kingdom | England | British | 86866840002 | |||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 |
Who are the persons with significant control of FESTIVE DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertigo Films Limited | Apr 06, 2016 | Fortess Road NW5 1AG London 77 Fortess Road England | No | ||||||||||
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Natures of Control
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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