VILLAGE ROADSHOW DISTRIBUTION UK LIMITED
GUILDFORD NEWINCCO 326 LIMITED

Hellopages » Surrey » Guildford » GU1 3RX

Company number 04986040
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address PRIORY HOUSE PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Director's details changed for Mr Patrick Francis Garner on 25 May 2016. The most likely internet sites of VILLAGE ROADSHOW DISTRIBUTION UK LIMITED are www.villageroadshowdistributionuk.co.uk, and www.village-roadshow-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Village Roadshow Distribution Uk Limited is a Private Limited Company. The company registration number is 04986040. Village Roadshow Distribution Uk Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Village Roadshow Distribution Uk Limited is Priory House Pilgrims Court Sydenham Road Guildford Surrey Gu1 3rx. . DRISCOLL, Shaun Lewis is a Secretary of the company. PALER, Lesley Anne is a Secretary of the company. AUBREY, Caroline Margaret is a Director of the company. BASSER, Gregory is a Director of the company. BRACEY, Susan Eileen is a Director of the company. GARNER, Patrick Francis is a Director of the company. Secretary BLEASDALE, Christopher James has been resigned. Secretary HOUNSLOW, Peter George Stephen has been resigned. Secretary LEGGO, Philip Sidney has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BASSER, Gregory has been resigned. Director BASSER, Gregory has been resigned. Director BURKE, Graham William has been resigned. Director EVANS, David John has been resigned. Director FOO, Peter Edwin has been resigned. Director GABA, Harold Ellis has been resigned. Director LAMBERT, Michael John has been resigned. Director PEARLMAN, Joel has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
DRISCOLL, Shaun Lewis
Appointed Date: 12 December 2003
Secretary
PALER, Lesley Anne
Appointed Date: 12 October 2009
Director
AUBREY, Caroline Margaret
Appointed Date: 12 December 2003
61 years old
Director
BASSER, Gregory
Appointed Date: 31 January 2013
67 years old
Director
BRACEY, Susan Eileen
Appointed Date: 31 January 2013
61 years old
Director
GARNER, Patrick Francis
Appointed Date: 12 December 2003
79 years old

Resigned Directors

Secretary
BLEASDALE, Christopher James
Resigned: 05 October 2005
Appointed Date: 12 December 2003
Secretary
HOUNSLOW, Peter George Stephen
Resigned: 12 October 2009
Appointed Date: 05 October 2005
Secretary
LEGGO, Philip Sidney
Resigned: 29 April 2011
Appointed Date: 12 December 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 12 December 2003
Appointed Date: 05 December 2003
Director
BASSER, Gregory
Resigned: 28 August 2009
Appointed Date: 28 April 2006
67 years old
Director
BASSER, Gregory
Resigned: 28 April 2006
Appointed Date: 12 December 2003
67 years old
Director
BURKE, Graham William
Resigned: 31 January 2013
Appointed Date: 03 December 2009
83 years old
Director
EVANS, David John
Resigned: 31 January 2013
Appointed Date: 03 December 2009
85 years old
Director
FOO, Peter Edwin
Resigned: 20 March 2009
Appointed Date: 28 April 2006
70 years old
Director
GABA, Harold Ellis
Resigned: 09 March 2009
Appointed Date: 08 February 2006
79 years old
Director
LAMBERT, Michael John
Resigned: 11 June 2012
Appointed Date: 11 October 2005
73 years old
Director
PEARLMAN, Joel
Resigned: 03 December 2009
Appointed Date: 02 April 2009
56 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 December 2003
Appointed Date: 05 December 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 December 2003
Appointed Date: 05 December 2003

VILLAGE ROADSHOW DISTRIBUTION UK LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
06 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
03 Jun 2016
Director's details changed for Mr Patrick Francis Garner on 25 May 2016
03 Jun 2016
Secretary's details changed for Mr Shaun Lewis Driscoll on 3 June 2016
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 74 more events
21 Jan 2004
New director appointed
24 Dec 2003
Accounting reference date shortened from 31/12/04 to 30/06/04
24 Dec 2003
Registered office changed on 24/12/03 from: seventh floor 90 high holborn london WC1V 6XX
12 Dec 2003
Company name changed newincco 326 LIMITED\certificate issued on 12/12/03
05 Dec 2003
Incorporation

VILLAGE ROADSHOW DISTRIBUTION UK LIMITED Charges

27 May 2010
Second amended and restated distributor security agreement
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Village Roadshow Films (Bvi) Limited
Description: A security interest in the following with respect to the…
30 September 2005
Fourth ranking charge on deposit
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Village Roadshow Films (Bvi) Limited
Description: The company existing property and the company future…
30 September 2005
Third ranking charge on deposit
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., 'Rabobank International', New York Branch
Description: The company existing property being the account and the…
14 May 2004
Joinder agreement
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Village Roadshow Films (Bvi) Limited
Description: All of the company's right, title and interest in and to…
14 May 2004
Second ranking charge on cash deposit
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Village Roadshow Films (Bvi) Limited
Description: The company existing property and separately the company…
14 May 2004
First ranking charge on cash deposit
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce, Acting for Itself and in Its Capacity as Agent and Trusteeof the Other Beneficiaries
Description: The company existing property and, separately, the company…

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