THE UK FILM DISTRIBUTORS CLUB LTD
LONDON UK FILM DISTRIBUTORS CLUB LTD

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Company number 08918680
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, EC1R 1UL
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 59131 - Motion picture distribution activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 29 June 2016 GBP 10,675 . The most likely internet sites of THE UK FILM DISTRIBUTORS CLUB LTD are www.theukfilmdistributorsclub.co.uk, and www.the-uk-film-distributors-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Uk Film Distributors Club Ltd is a Private Limited Company. The company registration number is 08918680. The Uk Film Distributors Club Ltd has been working since 03 March 2014. The present status of the company is Active. The registered address of The Uk Film Distributors Club Ltd is 11 Amwell Street London Ec1r 1ul. . SALLOWS ASSOCIATES LTD is a Secretary of the company. SIMONS, Edward Douglas is a Director of the company. WALWIN, Kent Leslie is a Director of the company. Secretary EUSTACE, Timothy has been resigned. Secretary DURRANTS NOMINEES LIMITED has been resigned. Director COLLINS, Guy Stanley has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
SALLOWS ASSOCIATES LTD
Appointed Date: 27 May 2016
Director
SIMONS, Edward Douglas
Appointed Date: 31 March 2014
79 years old
Director
WALWIN, Kent Leslie
Appointed Date: 03 March 2014
79 years old

Resigned Directors

Secretary
EUSTACE, Timothy
Resigned: 20 January 2016
Appointed Date: 31 March 2014
Secretary
DURRANTS NOMINEES LIMITED
Resigned: 31 March 2014
Appointed Date: 03 March 2014
Director
COLLINS, Guy Stanley
Resigned: 14 January 2016
Appointed Date: 31 March 2014
81 years old

Persons With Significant Control

Mr Kent Leslie Walwin
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
Mr Edward Douglas Simons
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control

THE UK FILM DISTRIBUTORS CLUB LTD Events

28 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 10,675
27 May 2016
Appointment of Sallows Associates Ltd as a secretary on 27 May 2016
16 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,500
...
... and 13 more events
09 Apr 2014
Resolutions
  • RES13 ‐ Create new classes of shares/interest by virtue/sub division of shares 31/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2014
Appointment of Mr Timothy Eustace as a secretary
04 Apr 2014
Termination of appointment of Durrants Nominees Limited as a secretary
07 Mar 2014
Company name changed uk film distributors club LTD\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
03 Mar 2014
Incorporation

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