Company number 07802186
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 38 BROADHURST AVENUE, EDGWARE, MIDDLESEX, HA8 8TS
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
GBP 2
. The most likely internet sites of CALIBRA PICTURES DISTRIBUTION EUROPE LIMITED are www.calibrapicturesdistributioneurope.co.uk, and www.calibra-pictures-distribution-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Calibra Pictures Distribution Europe Limited is a Private Limited Company.
The company registration number is 07802186. Calibra Pictures Distribution Europe Limited has been working since 07 October 2011.
The present status of the company is Active. The registered address of Calibra Pictures Distribution Europe Limited is 38 Broadhurst Avenue Edgware Middlesex Ha8 8ts. . MYERS, Martin David is a Director of the company. NEWTON, Joshua James is a Director of the company. The company operates in "Motion picture distribution activities".
Current Directors
Persons With Significant Control
Mr Martin David Myers
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua James Newton
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALIBRA PICTURES DISTRIBUTION EUROPE LIMITED Events
08 Oct 2016
Confirmation statement made on 7 October 2016 with updates
02 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
04 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 5 more events
09 Mar 2013
Director's details changed for Mr. Martin David Myers on 5 March 2013
23 Feb 2013
Compulsory strike-off action has been discontinued
22 Feb 2013
Registered office address changed from 18 Soho Square London W1D 3QL United Kingdom on 22 February 2013
05 Feb 2013
First Gazette notice for compulsory strike-off
07 Oct 2011
Incorporation