GUILD FILM DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TY

Company number 00969982
Status Active
Incorporation Date 9 January 1970
Company Type Private Limited Company
Address 6 RAMILLIES STREET, LONDON, W1F 7TY
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4,193,535 . The most likely internet sites of GUILD FILM DISTRIBUTION LIMITED are www.guildfilmdistribution.co.uk, and www.guild-film-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Guild Film Distribution Limited is a Private Limited Company. The company registration number is 00969982. Guild Film Distribution Limited has been working since 09 January 1970. The present status of the company is Active. The registered address of Guild Film Distribution Limited is 6 Ramillies Street London W1f 7ty. . MH SECRETARIES LIMITED is a Secretary of the company. MCCRACKEN, Cameron Robert is a Director of the company. Secretary GRAHAM, John Faulds has been resigned. Secretary MCGRATH, Edward John has been resigned. Director ALARIK, Allan Peter has been resigned. Director GRAHAM, John Faulds has been resigned. Director HEDMAN, Lars Thomas has been resigned. Director IVERNEL, Francois has been resigned. Director KEAN, Alan has been resigned. Director LLOYD, Alexis Gregory has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Director MCGRATH, Edward John has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 28 October 1994
Director
MCCRACKEN, Cameron Robert
Appointed Date: 30 May 2013
63 years old

Resigned Directors

Secretary
GRAHAM, John Faulds
Resigned: 26 March 1992
Secretary
MCGRATH, Edward John
Resigned: 28 October 1994
Appointed Date: 26 March 1992
Director
ALARIK, Allan Peter
Resigned: 31 March 1992
80 years old
Director
GRAHAM, John Faulds
Resigned: 26 March 1992
77 years old
Director
HEDMAN, Lars Thomas
Resigned: 25 March 1994
77 years old
Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 01 June 2000
67 years old
Director
KEAN, Alan
Resigned: 01 February 2012
107 years old
Director
LLOYD, Alexis Gregory
Resigned: 31 May 2000
Appointed Date: 26 October 1994
64 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 25 July 1992
79 years old
Director
MCGRATH, Edward John
Resigned: 26 October 1994
Appointed Date: 02 March 1992
73 years old

Persons With Significant Control

Mr Jerome Seydoux
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

GUILD FILM DISTRIBUTION LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4,193,535
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4,193,535
...
... and 99 more events
29 Apr 1988
Return made up to 24/03/88; full list of members
27 Dec 1986
Full accounts made up to 31 December 1985
20 Dec 1986
Annual return made up to 04/12/86
30 Oct 1986
New director appointed
09 Sep 1986
Company name changed video guild LIMITED(the)\certificate issued on 09/09/86

GUILD FILM DISTRIBUTION LIMITED Charges

13 March 1989
Debenture
Delivered: 23 March 1989
Status: Satisfied on 19 July 1990
Persons entitled: Fenno Scandia Bank Limited
Description: Fixed & floating charges over the. Undertaking and all…

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