ENTENTE DISTRIBUTION LIMITED

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Company number 02659672
Status Active
Incorporation Date 1 November 1991
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Simon George Michael Relph as a director on 30 October 2016. The most likely internet sites of ENTENTE DISTRIBUTION LIMITED are www.ententedistribution.co.uk, and www.entente-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entente Distribution Limited is a Private Limited Company. The company registration number is 02659672. Entente Distribution Limited has been working since 01 November 1991. The present status of the company is Active. The registered address of Entente Distribution Limited is 10 Orange Street London Wc2h 7dq. . MALLE, Manuel is a Director of the company. Secretary MALLE, Vincent has been resigned. Director MALLE, Vincent has been resigned. Director RELPH, Simon George Michael has been resigned. The company operates in "Artistic creation".


Current Directors

Director
MALLE, Manuel
Appointed Date: 29 September 2014
54 years old

Resigned Directors

Secretary
MALLE, Vincent
Resigned: 18 November 2011

Director
MALLE, Vincent
Resigned: 18 November 2011
81 years old

Director
RELPH, Simon George Michael
Resigned: 30 October 2016
85 years old

ENTENTE DISTRIBUTION LIMITED Events

31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
01 Dec 2016
Confirmation statement made on 1 November 2016 with updates
16 Nov 2016
Termination of appointment of Simon George Michael Relph as a director on 30 October 2016
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
01 Feb 2016
Director's details changed for Mr Simon George Michael Relph on 2 December 2015
...
... and 61 more events
26 Nov 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

26 Nov 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

26 Nov 1991
£ nc 100/1000 15/11/91

26 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Nov 1991
Incorporation

ENTENTE DISTRIBUTION LIMITED Charges

14 February 1992
Deed of charge
Delivered: 15 February 1992
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All that the chargor's right title and interest in the…