FILM FINANCE DISTRIBUTORS (UK) LIMITED

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

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07/03/2011

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

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07/03/2011

Return of final meeting in a members' voluntary winding up

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21/12/2010

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

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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

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06/12/2009

Declaration of solvency

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06/12/2009

Appointment of a voluntary liquidator

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06/12/2009

Resolutions

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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

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04/12/2009

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

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18/11/2009

Termination of appointment of Nandor Makos as a director

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11/11/2009

Statement by Directors

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11/11/2009

Solvency Statement dated 10/11/09

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11/11/2009

Resolutions

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11/11/2009

Statement of capital on 2009-11-11

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06/11/2009

Termination of appointment of Adele Abigail as a director

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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

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17/03/2009

Full accounts made up to 2008-06-30

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12/08/2008

Director appointed adele ann abigail

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09/07/2008

Appointment Terminated Director michael flynn

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15/05/2008

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

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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

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20/11/2006

Director resigned

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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

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17/05/2006

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

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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

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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

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16/10/2003

Director resigned

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18/09/2003

Director's particulars changed

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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

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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

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24/05/1999

Auditor's resignation

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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

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06/10/1997

Full accounts made up to 1996-12-31

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24/07/1997

Director's particulars changed

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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

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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

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Director resigned

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13/10/1994

New secretary appointed

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13/10/1994

Secretary resigned

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05/10/1994

Full accounts made up to 1993-12-31

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18/04/1994

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

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28/02/1994

Director's particulars changed

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20/10/1993

Memorandum and Articles of Association

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20/10/1993

Notice of assignment of name or new name to shares

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20/10/1993

Notice of assignment of name or new name to shares

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20/10/1993

Resolutions

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20/10/1993

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

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20/10/1993

Nc inc already adjusted 30/09/93

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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07/07/1993

Director's particulars changed

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24/06/1993

Director's particulars changed

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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

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22/12/1992

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

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22/12/1992

Director's particulars changed

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15/12/1992

Director resigned;new director appointed

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03/09/1992

Full accounts made up to 1991-12-31

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11/05/1992

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

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07/02/1992

Director's particulars changed

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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03/09/1991

Full accounts made up to 1990-12-31

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04/06/1991

Resolutions

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21/05/1991

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

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09/04/1991

Director resigned

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09/04/1991

New director appointed

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09/04/1991

New director appointed

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05/11/1990

Full accounts made up to 1989-12-31

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21/08/1990

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

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02/08/1990

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

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15/11/1989

Full accounts made up to 1988-08-31

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20/09/1989

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

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19/07/1989

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

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03/05/1989

Director resigned;new director appointed

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01/12/1988

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

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06/09/1988

New director appointed

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19/04/1988

Full accounts made up to 1987-08-31

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13/01/1988

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

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22/12/1987

Full accounts made up to 1986-08-31

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17/08/1987

Director resigned;new director appointed

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23/03/1987

Secretary resigned;new secretary appointed

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08/05/1986

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

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peters, Mark David	Director	16/02/1996 - 10/11/2000	157
Williams, Alistair Charles Walter	Director	13/06/2002 - 18/04/2003	64
Myddelton, Roger Hugh	Director	31/03/1998 - 31/03/2003	96
Smith, Andrew Mark	Director	29/06/2009 - Present	88
Abigail, Adele Ann	Director	07/08/2008 - 01/10/2009	79

Persons with Significant Control

No PSC data available.

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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.