BLITZ DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HJ
Company number 06919619
Status Active
Incorporation Date 29 May 2009
Company Type Private Limited Company
Address 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Appointment of James Gladstone as a director on 20 April 2016. The most likely internet sites of BLITZ DISTRIBUTION LIMITED are www.blitzdistribution.co.uk, and www.blitz-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Blitz Distribution Limited is a Private Limited Company. The company registration number is 06919619. Blitz Distribution Limited has been working since 29 May 2009. The present status of the company is Active. The registered address of Blitz Distribution Limited is 5th Floor 45 Mortimer Street London W1w 8hj. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. CLARY, Andrew Paul is a Director of the company. GLADSTONE, James is a Director of the company. KAMASA, Zygmunt Jan is a Director of the company. Secretary AVSHALOM, Guy has been resigned. Director AVSHALOM, Guy has been resigned. Director LEVIN, Wayne has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 20 April 2016
Director
CLARY, Andrew Paul
Appointed Date: 20 April 2016
56 years old
Director
GLADSTONE, James
Appointed Date: 20 April 2016
63 years old
Director
KAMASA, Zygmunt Jan
Appointed Date: 02 June 2009
56 years old

Resigned Directors

Secretary
AVSHALOM, Guy
Resigned: 07 May 2015
Appointed Date: 29 May 2009
Director
AVSHALOM, Guy
Resigned: 07 May 2015
Appointed Date: 29 May 2009
53 years old
Director
LEVIN, Wayne
Resigned: 20 April 2016
Appointed Date: 21 July 2009
63 years old

BLITZ DISTRIBUTION LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
21 Apr 2016
Appointment of James Gladstone as a director on 20 April 2016
20 Apr 2016
Appointment of Neptune Secretaries Limited as a secretary on 20 April 2016
20 Apr 2016
Appointment of Andrew Paul Clary as a director on 20 April 2016
...
... and 29 more events
14 Aug 2009
Particulars of a mortgage or charge / charge no: 1
10 Aug 2009
Particulars of a mortgage or charge / charge no: 4
07 Aug 2009
Director appointed wayne levin
15 Jun 2009
Director appointed zygmunt kamasa
29 May 2009
Incorporation

BLITZ DISTRIBUTION LIMITED Charges

5 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lions Gate Entertainment Inc
Description: By way of first fixed charge, all moneys from time to time…
8 August 2009
Debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank Na
Description: By way of first fixed charge the real property any f/h and…
7 August 2009
An agreement
Delivered: 10 August 2009
Status: Satisfied on 29 September 2011
Persons entitled: Film Finances, Inc
Description: All the rights title and interest of the company of and in…
7 August 2009
Deed of assignment and charge
Delivered: 15 August 2009
Status: Satisfied on 26 August 2011
Persons entitled: Coutts & Co
Description: The fixed charge property relating to the film blitz and…
7 August 2009
Charge and deed of assignment
Delivered: 14 August 2009
Status: Satisfied on 23 July 2011
Persons entitled: Natixis Coficine
Description: Right title and interest in and to any and all music and…

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