SUBTERRESTRIAL DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1AG

Company number 07553284
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of SUBTERRESTRIAL DISTRIBUTION LIMITED are www.subterrestrialdistribution.co.uk, and www.subterrestrial-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Subterrestrial Distribution Limited is a Private Limited Company. The company registration number is 07553284. Subterrestrial Distribution Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Subterrestrial Distribution Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . RICHARDSON, James is a Secretary of the company. NIBLO, Allan is a Director of the company. PRESTON, Rupert is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Director CARTER, John has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
RICHARDSON, James
Appointed Date: 07 March 2011
Director
NIBLO, Allan
Appointed Date: 07 March 2011
61 years old
Director
PRESTON, Rupert
Appointed Date: 07 March 2011
59 years old
Director
RICHARDSON, James Bryning
Appointed Date: 07 March 2011
55 years old

Resigned Directors

Director
CARTER, John
Resigned: 07 March 2011
Appointed Date: 07 March 2011
55 years old

Persons With Significant Control

Vertigo Films
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUBTERRESTRIAL DISTRIBUTION LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
22 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
13 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 20 more events
02 Apr 2011
Particulars of a mortgage or charge / charge no: 1
18 Mar 2011
Appointment of Mr Rupert Preston as a director
18 Mar 2011
Appointment of Allan Niblo as a director
  • ANNOTATION A second filed AP01 was registered on 12TH March 2013.
07 Mar 2011
Termination of appointment of John Carter as a director
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUBTERRESTRIAL DISTRIBUTION LIMITED Charges

24 April 2013
Charge code 0755 3284 0006
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Notification of addition to or amendment of charge…
22 March 2013
Charge and deed of assignment
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Vertigo Slate Limited
Description: All its right and interest both present and future vested…
28 March 2011
Deedof charge and security assignment
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Vertigo Distribution Limited
Description: By way of first-ranking security for the performance and…
28 March 2011
Deed of charge and security assignment
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Vertigo Films LTD
Description: By way of first-ranking security for the performance and…
28 March 2011
Deed of charge and security assignment
Delivered: 5 April 2011
Status: Satisfied on 22 March 2013
Persons entitled: Vertigo Media LTD
Description: By way of first-ranking security for the performance and…
28 March 2011
Deed of charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Solar Film Partners LLP
Description: The entire copyright of the film entitled monsters ii…

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