co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE LONDON FILM DISTRIBUTION COMPANY LIMITED

THE LONDON FILM DISTRIBUTION COMPANY LIMITED

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

    • Overview

    Company NameTHE LONDON FILM DISTRIBUTION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08388401
    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 THE LONDON FILM DISTRIBUTION COMPANY LIMITED?

    • Retail sale of music and video recordings in specialised stores (47630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE LONDON FILM DISTRIBUTION COMPANY LIMITED located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LONDON FILM DISTRIBUTION COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FYZZ FACILITY DISTRIBUTION LIMITEDFeb 05, 2013Feb 05, 2013

    What are the latest accounts for THE LONDON FILM DISTRIBUTION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE LONDON FILM DISTRIBUTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr David Stewart Brown on Apr 13, 2017

    		2 pagesCH01

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on May 09, 2017

    		1 pagesAD01

    Secretary's details changed for Centrum Secretaries Limited on May 04, 2017

    		1 pagesCH04

    Confirmation statement made on Feb 05, 2017 with updates

    		6 pagesCS01

    Appointment of Centrum Secretaries Limited as a secretary on Feb 04, 2017

    		2 pagesAP04

    Appointment of Mr David Stewart Brown as a director on Jan 27, 2017

    		2 pagesAP01

    Termination of appointment of Antonis Ambrus Papp as a director on Jan 27, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Antonis Ambrus Papp on Jul 21, 2015

    		2 pagesCH01

    Director's details changed for Antonis Ambrus Papp on Jul 20, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Termination of appointment of Robert Benjamin Gersohn as a director on Jul 16, 2015

    		2 pagesTM01

    Appointment of Antonis Ambrus Papp as a director on Jul 17, 2015

    		3 pagesAP01

    Certificate of change of name

    Company name changed the fyzz facility distribution LIMITED\certificate issued on 02/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2014

    		RES15

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Robert Benjamin Gersohn as a director on Feb 06, 2015

    		2 pagesAP01

    Termination of appointment of Robert Howard Jones as a director on Feb 06, 2015

    		1 pagesTM01

    Registered office address changed from 94 Cleveland Street London W1T 6NW to 788-790 Finchley Road London NW11 7TJ on Feb 09, 2015

    		1 pagesAD01

    Termination of appointment of Wayne Marc Godfrey as a director on Feb 06, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Wayne Marc Godfrey on Feb 18, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of THE LONDON FILM DISTRIBUTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    		146441560001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandBritish97758630001
    GERSOHN, Robert Benjamin
    Finchley Road
    NW11 7TJ London
    788-790
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788-790
    England
    		United KingdomBritish156355450002
    GODFREY, Wayne Marc
    Marsh Lane
    NW7 4QP London
    20
    England
    		Director
    Marsh Lane
    NW7 4QP London
    20
    England
    		United KingdomBritish172423300002
    JONES, Robert Howard
    Rosebery Road
    N10 2LD London
    125
    United Kingdom
    		Director
    Rosebery Road
    N10 2LD London
    125
    United Kingdom
    		United KingdomBritish43225880003
    PAPP, Antonis Ambrus
    Block A, Apt. 101
    7 060 Livadia
    17 Michail Karaoli Street
    Cyprus
    		Director
    Block A, Apt. 101
    7 060 Livadia
    17 Michail Karaoli Street
    Cyprus
    		CyprusBritish199473870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LONDON FILM DISTRIBUTION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Stewart Brown, As Trustee Of The Petunia Trust
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    		Apr 06, 2016
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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

    Does THE LONDON FILM DISTRIBUTION COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Mar 01, 2013
    Delivered On Mar 12, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Meridius Global Investments Limited
    Transactions
    • Mar 12, 2013Registration 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