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THE LONDON FILM DISTRIBUTION COMPANY LIMITED
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THE LONDON FILM DISTRIBUTION COMPANY LIMITED: Filings

    • 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

    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
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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