THE LONDON FILM DISTRIBUTION COMPANY LIMITED
LONDON THE FYZZ FACILITY DISTRIBUTION LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 08388401
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Centrum Secretaries Limited as a secretary on 4 February 2017; Appointment of Mr David Stewart Brown as a director on 27 January 2017. The most likely internet sites of THE LONDON FILM DISTRIBUTION COMPANY LIMITED are www.thelondonfilmdistributioncompany.co.uk, and www.the-london-film-distribution-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Film Distribution Company Limited is a Private Limited Company. The company registration number is 08388401. The London Film Distribution Company Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of The London Film Distribution Company Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. BROWN, David Stewart is a Director of the company. Director GERSOHN, Robert Benjamin has been resigned. Director GODFREY, Wayne Marc has been resigned. Director JONES, Robert Howard has been resigned. Director PAPP, Antonis Ambrus has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 04 February 2017
Director
BROWN, David Stewart
Appointed Date: 27 January 2017
68 years old

Resigned Directors

Director
GERSOHN, Robert Benjamin
Resigned: 16 July 2015
Appointed Date: 06 February 2015
55 years old
Director
GODFREY, Wayne Marc
Resigned: 06 February 2015
Appointed Date: 05 February 2013
44 years old
Director
JONES, Robert Howard
Resigned: 06 February 2015
Appointed Date: 05 February 2013
64 years old
Director
PAPP, Antonis Ambrus
Resigned: 27 January 2017
Appointed Date: 17 July 2015
62 years old

Persons With Significant Control

David Stewart Brown, As Trustee Of The Petunia Trust
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE LONDON FILM DISTRIBUTION COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Feb 2017
Appointment of Centrum Secretaries Limited as a secretary on 4 February 2017
27 Jan 2017
Appointment of Mr David Stewart Brown as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Antonis Ambrus Papp as a director on 27 January 2017
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
04 Mar 2014
Director's details changed for Wayne Marc Godfrey on 18 February 2014
18 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
12 Mar 2013
Particulars of a mortgage or charge / charge no: 1
07 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
05 Feb 2013
Incorporation

THE LONDON FILM DISTRIBUTION COMPANY LIMITED Charges

1 March 2013
Deed of charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Meridius Global Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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