KALEIDOSCOPE FILM DISTRIBUTION LIMITED
LONDON ACESHOW PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1F 7SP

Company number 07067589
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 6TH FLOOR, 16, DUFOURS PLACE, LONDON, W1F 7SP
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of KALEIDOSCOPE FILM DISTRIBUTION LIMITED are www.kaleidoscopefilmdistribution.co.uk, and www.kaleidoscope-film-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Kaleidoscope Film Distribution Limited is a Private Limited Company. The company registration number is 07067589. Kaleidoscope Film Distribution Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Kaleidoscope Film Distribution Limited is 6th Floor 16 Dufours Place London W1f 7sp. . POLLARD, Spencer is a Secretary of the company. POLLARD, Spencer James is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
POLLARD, Spencer
Appointed Date: 11 November 2009

Director
POLLARD, Spencer James
Appointed Date: 11 November 2009
50 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 10 November 2009
Appointed Date: 05 November 2009
58 years old

Persons With Significant Control

Mr Spencer Pollard
Notified on: 5 November 2016
50 years old
Nature of control: Has significant influence or control

KALEIDOSCOPE FILM DISTRIBUTION LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 December 2015
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Satisfaction of charge 1 in full
...
... and 19 more events
11 Nov 2009
Appointment of Mr Spencer Pollard as a director
11 Nov 2009
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 11 November 2009
11 Nov 2009
Appointment of Mr Spencer Pollard as a secretary
11 Nov 2009
Termination of appointment of Michael Clifford as a director
05 Nov 2009
Incorporation

KALEIDOSCOPE FILM DISTRIBUTION LIMITED Charges

26 May 2015
Charge code 0706 7589 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 20 July 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…