FILM FINANCE DISTRIBUTORS (UK) LIMITED

Q: What is the latest filing for FILM FINANCE DISTRIBUTORS (UK) LIMITED?

The latest filing was on 07/06/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01124602

Incorporation date

25/07/1973

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

07/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (7 pages)

07/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (6 pages)

30/11/2010

Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-30

View PDF (2 pages)

07/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

View PDF (1 pages)

06/12/2009

Declaration of solvency

View PDF (3 pages)

06/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2009

Resolutions

View PDF (1 pages)

05/12/2009

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2009-12-05

View PDF (2 pages)

04/12/2009

Termination of appointment of Paul Tunnacliffe as a director

View PDF (1 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

18/11/2009

Termination of appointment of Nandor Makos as a director

View PDF (1 pages)

11/11/2009

Statement by Directors

View PDF (1 pages)

11/11/2009

Solvency Statement dated 10/11/09

View PDF (1 pages)

11/11/2009

Resolutions

View PDF (1 pages)

11/11/2009

Statement of capital on 2009-11-11

View PDF (4 pages)

06/11/2009

Termination of appointment of Adele Abigail as a director

View PDF (1 pages)

04/08/2009

Director appointed andrew milner smith

View PDF (3 pages)

02/06/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

17/03/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

12/08/2008

Director appointed adele ann abigail

View PDF (3 pages)

09/07/2008

Appointment Terminated Director michael flynn

View PDF (1 pages)

15/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

02/05/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

21/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

27/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

10/07/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

04/07/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

17/05/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

03/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

23/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

28/04/2004

Return made up to 13/04/04; full list of members

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

23/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (3 pages)

13/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (5 pages)

27/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 13/04/02; full list of members

View PDF (5 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

Secretary resigned

View PDF (1 pages)

22/05/2001

Return made up to 13/04/01; no change of members

View PDF (5 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

27/04/2000

Return made up to 13/04/00; no change of members

View PDF (7 pages)

16/06/1999

Return made up to 13/04/99; full list of members

View PDF (8 pages)

24/05/1999

Auditor's resignation

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

02/06/1998

Return made up to 13/04/98; full list of members

View PDF (7 pages)

02/06/1998

Director resigned

View PDF (1 pages)

07/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE

View PDF (1 pages)

07/05/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/07/1997

Director's particulars changed

View PDF (0 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Return made up to 13/04/97; full list of members

View PDF (7 pages)

06/05/1997

Secretary's particulars changed

View PDF (1 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

17/09/1996

Secretary's particulars changed

View PDF (1 pages)

16/04/1996

Return made up to 13/04/96; no change of members

View PDF (5 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

23/04/1995

Return made up to 13/04/95; change of members

View PDF (7 pages)

10/02/1995

Registered office changed on 10/02/95 from: 39 portman square london W1H 9HB

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

13/10/1994

Director resigned

View PDF (0 pages)

13/10/1994

New secretary appointed

View PDF (0 pages)

13/10/1994

Secretary resigned

View PDF (0 pages)

05/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/04/1994

Return made up to 13/04/94; full list of members

View PDF (0 pages)

28/02/1994

Director's particulars changed

View PDF (0 pages)

20/10/1993

Memorandum and Articles of Association

View PDF (0 pages)

20/10/1993

Notice of assignment of name or new name to shares

View PDF (0 pages)

20/10/1993

Notice of assignment of name or new name to shares

View PDF (0 pages)

20/10/1993

Resolutions

View PDF (0 pages)

20/10/1993

Ad 30/09/93--------- £ si 39364000@1=39364000 £ ic 15000/39379000

View PDF (0 pages)

20/10/1993

Nc inc already adjusted 30/09/93

View PDF (0 pages)

20/10/1993

Resolutions

View PDF (0 pages)

20/10/1993

Resolutions

View PDF (0 pages)

07/07/1993

Director's particulars changed

View PDF (0 pages)

24/06/1993

Director's particulars changed

View PDF (0 pages)

20/05/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

06/05/1993

Return made up to 13/04/93; no change of members

View PDF (0 pages)

22/12/1992

Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB

View PDF (0 pages)

22/12/1992

Director's particulars changed

View PDF (0 pages)

15/12/1992

Director resigned;new director appointed

View PDF (0 pages)

03/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

11/05/1992

Return made up to 13/04/92; full list of members

View PDF (0 pages)

07/02/1992

Director's particulars changed

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

03/09/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

04/06/1991

Resolutions

View PDF (0 pages)

21/05/1991

Return made up to 13/04/91; full list of members

View PDF (0 pages)

09/04/1991

Director resigned

View PDF (0 pages)

09/04/1991

New director appointed

View PDF (0 pages)

09/04/1991

New director appointed

View PDF (0 pages)

05/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/08/1990

Return made up to 13/04/90; full list of members

View PDF (0 pages)

02/08/1990

Registered office changed on 02/08/90 from: 39 portman square london W1H 9FH

View PDF (0 pages)

15/11/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

20/09/1989

Return made up to 19/04/89; full list of members

View PDF (0 pages)

19/07/1989

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

03/05/1989

Director resigned;new director appointed

View PDF (0 pages)

01/12/1988

Return made up to 16/02/88; full list of members

View PDF (0 pages)

06/09/1988

New director appointed

View PDF (0 pages)

19/04/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

13/01/1988

Return made up to 17/04/87; full list of members

View PDF (0 pages)

22/12/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

17/08/1987

Director resigned;new director appointed

View PDF (0 pages)

23/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1986

Return made up to 17/04/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2009

Last accounts made up to

30/06/2008View PDF

Confirmation

Last statement dated

30/06/2008

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Financial Ratios

FILM FINANCE DISTRIBUTORS (UK) LIMITED has not submitted financial statements

FILM FINANCE DISTRIBUTORS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About FILM FINANCE DISTRIBUTORS (UK) LIMITED

FILM FINANCE DISTRIBUTORS (UK) LIMITED is an(a) Dissolved company incorporated on 25/07/1973 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farrington Street, London EC2A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILM FINANCE DISTRIBUTORS (UK) LIMITED?

FILM FINANCE DISTRIBUTORS (UK) LIMITED is currently Dissolved. It was registered on 25/07/1973 and dissolved on 07/06/2011.

Where is FILM FINANCE DISTRIBUTORS (UK) LIMITED located?

FILM FINANCE DISTRIBUTORS (UK) LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farrington Street, London EC2A 4AB.

What is the latest filing for FILM FINANCE DISTRIBUTORS (UK) LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved following liquidation.