BEL AMI DISTRIBUTION LIMITED
LONDON


Company number 07095877
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address INGENIOUS MEDIA, 15 GOLDEN SQUARE, LONDON, W1F 9LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of BEL AMI DISTRIBUTION LIMITED are www.belamidistribution.co.uk, and www.bel-ami-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bel Ami Distribution Limited is a Private Limited Company. The company registration number is 07095877. Bel Ami Distribution Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Bel Ami Distribution Limited is Ingenious Media 15 Golden Square London W1f 9lg. . CRUICKSHANK, Sarah is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. MCKENNA, Patrick Anthony is a Director of the company. Director CARLI, Marie Agnes Marguerite has been resigned. Director DALL'ONDA, Uberto Pasolini has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 08 October 2014
Director
FORSTER, Neil Andrew
Appointed Date: 18 April 2016
54 years old
Director
MCKENNA, Patrick Anthony
Appointed Date: 18 April 2016
69 years old

Resigned Directors

Director
CARLI, Marie Agnes Marguerite
Resigned: 26 July 2015
Appointed Date: 08 October 2014
59 years old
Director
DALL'ONDA, Uberto Pasolini
Resigned: 08 October 2014
Appointed Date: 04 December 2009
68 years old

BEL AMI DISTRIBUTION LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 5 April 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
11 May 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
07 May 2016
Total exemption full accounts made up to 5 April 2015
29 Apr 2016
Termination of appointment of Marie Agnes Marguerite Carli as a director on 26 July 2015
...
... and 24 more events
05 Feb 2010
Particulars of a mortgage or charge / charge no: 4
04 Feb 2010
Particulars of a mortgage or charge / charge no: 2
04 Feb 2010
Particulars of a mortgage or charge / charge no: 3
02 Feb 2010
Particulars of a mortgage or charge / charge no: 1
04 Dec 2009
Incorporation

BEL AMI DISTRIBUTION LIMITED Charges

21 January 2010
Deed of charge and security assignment
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Auburn Entertainment LLP
Description: All its right, title and interest in the entire copyright…
21 January 2010
Deed of charge and securtiy assignment
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Xix Film Limited
Description: All its right, title and interest in the entire copyright…
21 January 2010
Deed of charge and security assignment
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Ingenious Fuller Partnership LLP
Description: All rights title and interest in relation to the screenplay…
21 January 2010
Deed of charge and security assignment
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Hungaria Biztosito Zrt
Description: All of the right, title and interest in and to the…

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