Company number 05263623
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 9A DALLINGTON ST, LONDON, EC1V 0BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SHANDY DISTRIBUTION LTD are www.shandydistribution.co.uk, and www.shandy-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shandy Distribution Ltd is a Private Limited Company.
The company registration number is 05263623. Shandy Distribution Ltd has been working since 19 October 2004.
The present status of the company is Active. The registered address of Shandy Distribution Ltd is 9a Dallington St London Ec1v 0bq. . EATON, Andrew Campbell is a Director of the company. WINTERBOTTOM, Michael is a Director of the company. Secretary MCGUIRE, Fiona Patricia Mary has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
WESTCO NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
WESTCO DIRECTORS LTD
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Persons With Significant Control
Mr Andrew Campbell Eaton
Notified on: 15 October 2016
65 years old
Nature of control: Has significant influence or control
SHANDY DISTRIBUTION LTD Events
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
19 Oct 2004
Secretary resigned
19 Oct 2004
New director appointed
19 Oct 2004
Director resigned
19 Oct 2004
New director appointed
19 Oct 2004
Incorporation
4 August 2005
Deed of charge and security assignment
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: British Broadcasting Corporation, Nine Songs Films LTD and Scion Films Productions (4) Limited
Description: All right title and interest in and to the feature length…
4 August 2005
Deed of charge and security assignment
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Em Media
Description: All right title and interest in and to the motion picture…
1 March 2005
Deed of charge and security assignment
Delivered: 12 March 2005
Status: Satisfied
on 12 August 2005
Persons entitled: Scion Films Productions (4) Limited British Broadcasting Corporation Em Media Nine Songs Filmslimited
Description: All copies made or to be made of the film and the scripts…
12 November 2004
Agreement
Delivered: 17 November 2004
Status: Satisfied
on 12 August 2005
Persons entitled: Film Finances, Inc
Description: All the rights, title and interest of the company of and in…
3 November 2004
Deed of charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the right title and interest in the rights, the…