LVK DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AG

Company number 06593243
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address 45 WARREN STREET, LONDON, W1T 6AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Monique Jones as a director on 2 March 2017; Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017; Appointment of Edward David Parry as a director on 2 March 2017. The most likely internet sites of LVK DISTRIBUTION LIMITED are www.lvkdistribution.co.uk, and www.lvk-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Lvk Distribution Limited is a Private Limited Company. The company registration number is 06593243. Lvk Distribution Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Lvk Distribution Limited is 45 Warren Street London W1t 6ag. . JONES, Monique is a Director of the company. PARRY, Edward David is a Director of the company. PAUL, The Honourable Angad is a Director of the company. STEWART, Glenn Mcdonald is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director CORNWELL, Alison Margaret has been resigned. Director MARCHAND, Xavier Marie Philippe has been resigned. Director THROOP, Darren Dennis has been resigned. Director WALAK, Robert Marian has been resigned. Director WILLITS, Giles Kirkley has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
JONES, Monique
Appointed Date: 02 March 2017
60 years old
Director
PARRY, Edward David
Appointed Date: 02 March 2017
54 years old
Director
PAUL, The Honourable Angad
Appointed Date: 14 May 2008
55 years old
Director
STEWART, Glenn Mcdonald
Appointed Date: 14 May 2008
70 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 10 February 2014
Appointed Date: 14 May 2008
Director
CORNWELL, Alison Margaret
Resigned: 23 January 2013
Appointed Date: 14 May 2008
59 years old
Director
MARCHAND, Xavier Marie Philippe
Resigned: 03 February 2017
Appointed Date: 22 November 2013
60 years old
Director
THROOP, Darren Dennis
Resigned: 22 November 2013
Appointed Date: 23 January 2013
61 years old
Director
WALAK, Robert Marian
Resigned: 14 May 2013
Appointed Date: 14 May 2008
52 years old
Director
WILLITS, Giles Kirkley
Resigned: 03 February 2017
Appointed Date: 23 January 2013
58 years old

LVK DISTRIBUTION LIMITED Events

03 Mar 2017
Appointment of Monique Jones as a director on 2 March 2017
03 Mar 2017
Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017
02 Mar 2017
Appointment of Edward David Parry as a director on 2 March 2017
02 Mar 2017
Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017
08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
...
... and 30 more events
17 Mar 2009
Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
04 Jun 2008
Particulars of a mortgage or charge / charge no: 3
30 May 2008
Particulars of a mortgage or charge / charge no: 2
30 May 2008
Particulars of a mortgage or charge / charge no: 1
14 May 2008
Incorporation

LVK DISTRIBUTION LIMITED Charges

15 May 2008
Charge and deed of assignment
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Velvet Bite Limited
Description: The fixed charge property the floating charge property and…
15 May 2008
Charge and deed of assignment
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Alliance Atlantis Releasing Limited
Description: The fixed charge property the floating charge property and…
15 May 2008
Charge and deed of assignment
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Av Pictures Limited
Description: The fixed charge property the floating charge property and…

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