KRS FILM DISTRIBUTORS LIMITED

Hellopages » Greater London » Westminster » W1F 9JW
Company number 00423372
Status Active
Incorporation Date 9 November 1946
Company Type Private Limited Company
Address 22, GOLDEN SQUARE,, LONDON., W1F 9JW
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Peter Taylor as a director on 31 January 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of KRS FILM DISTRIBUTORS LIMITED are www.krsfilmdistributors.co.uk, and www.krs-film-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Krs Film Distributors Limited is a Private Limited Company. The company registration number is 00423372. Krs Film Distributors Limited has been working since 09 November 1946. The present status of the company is Active. The registered address of Krs Film Distributors Limited is 22 Golden Square London W1f 9jw. . BATEY, Mark Andrew is a Secretary of the company. GREEN, Trevor Henry is a Director of the company. PACE, Alexander is a Director of the company. PACE, Charles is a Director of the company. Secretary HUNT, David Cecil has been resigned. Director BATTSEK, Daniel David Alfred has been resigned. Director BIGGS, George Christopher has been resigned. Director BUCKINGHAM, Peter Joce has been resigned. Director DENT, Louisa Rachel has been resigned. Director DIGNAN, Peter William has been resigned. Director FRANKS, Simon Elliot has been resigned. Director GEORGE, Ian Michael has been resigned. Director GORNALL, Laurence has been resigned. Director HAMILTON, Alexander has been resigned. Director HEDGES, Christopher Nevin has been resigned. Director HEWLETT, Simon Antony has been resigned. Director HIGGINS MBE, James Richard Clinton has been resigned. Director HILL, Nicholas James has been resigned. Director HOGARTH, John Michael has been resigned. Director HOLLOWAY, David Francis has been resigned. Director KATZ, Edward James has been resigned. Director KEAN, Alan has been resigned. Director KIRCHNER, Maj-Britt has been resigned. Director KIRKHOPE, Anthony James Henry has been resigned. Director MENEGAZZI, Carmen has been resigned. Director MOORE, Stephen Thomas has been resigned. Director MYERS, Michael has been resigned. Director NAISH, Peter Sidney John has been resigned. Director NAPPER, Richard Maurice has been resigned. Director PIERCE, Arthur Frank has been resigned. Director PORTER, Sue has been resigned. Director RIVE, Kenneth has been resigned. Director ROBERTS, Ben has been resigned. Director SHARROCKS, Nigel has been resigned. Director SMITH, Peter Jeremy has been resigned. Director SOUTHWORTH, Michael has been resigned. Director TAYLOR, Peter has been resigned. Director TURNER, Frederick Peter has been resigned. Director WRENN, Michael has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
BATEY, Mark Andrew
Appointed Date: 02 April 2001

Director
GREEN, Trevor Henry

72 years old

Director
PACE, Alexander
Appointed Date: 01 July 2005
64 years old

Director
PACE, Charles
Appointed Date: 01 July 2005
92 years old

Resigned Directors

Secretary
HUNT, David Cecil
Resigned: 26 March 2001

Director
BATTSEK, Daniel David Alfred
Resigned: 30 September 2005
Appointed Date: 01 January 1993
67 years old

Director
BIGGS, George Christopher
Resigned: 10 October 1996
Appointed Date: 13 October 1994
90 years old

Director
BUCKINGHAM, Peter Joce
Resigned: 18 October 2002
Appointed Date: 07 October 1998
70 years old

Director
DENT, Louisa Rachel
Resigned: 30 June 2005
Appointed Date: 03 October 2002
62 years old

Director
DIGNAN, Peter William
Resigned: 31 March 2002
Appointed Date: 17 October 1995
72 years old

Director
FRANKS, Simon Elliot
Resigned: 21 March 2003
Appointed Date: 05 October 2000
54 years old

Director
GEORGE, Ian Michael
Resigned: 13 August 2010
Appointed Date: 01 January 2002
63 years old

Director
GORNALL, Laurence
Resigned: 20 August 2010
Appointed Date: 13 March 2003
54 years old

Director
HAMILTON, Alexander
Resigned: 30 June 2007
Appointed Date: 11 August 2005
59 years old

Director
HEDGES, Christopher Nevin
Resigned: 06 January 2012
72 years old

Director
HEWLETT, Simon Antony
Resigned: 30 September 2010
Appointed Date: 01 April 2002
60 years old

Director
HIGGINS MBE, James Richard Clinton
Resigned: 31 December 1998
103 years old

Director
HILL, Nicholas James
Resigned: 30 June 2005
Appointed Date: 07 October 1999
69 years old

Director
HOGARTH, John Michael
Resigned: 13 October 1994
94 years old

Director
HOLLOWAY, David Francis
Resigned: 30 June 2001
Appointed Date: 07 October 1998
73 years old

Director
KATZ, Edward James
Resigned: 17 October 1995
75 years old

Director
KEAN, Alan
Resigned: 07 October 1999
107 years old

Director
KIRCHNER, Maj-Britt
Resigned: 31 December 2001
80 years old

Director
KIRKHOPE, Anthony James Henry
Resigned: 29 May 1997
Appointed Date: 13 October 1994
76 years old

Director
MENEGAZZI, Carmen
Resigned: 29 October 1999
Appointed Date: 17 October 1995
69 years old

Director
MOORE, Stephen Thomas
Resigned: 17 October 1995
67 years old

Director
MYERS, Michael
Resigned: 09 October 1997
97 years old

Director
NAISH, Peter Sidney John
Resigned: 31 December 1998
Appointed Date: 09 October 1997
66 years old

Director
NAPPER, Richard Maurice
Resigned: 30 September 2006
Appointed Date: 01 November 1999
69 years old

Director
PIERCE, Arthur Frank
Resigned: 31 December 2006
Appointed Date: 01 January 1999
95 years old

Director
PORTER, Sue
Resigned: 07 November 2005
Appointed Date: 27 October 2003
70 years old

Director
RIVE, Kenneth
Resigned: 31 December 2002
107 years old

Director
ROBERTS, Ben
Resigned: 30 September 2004
Appointed Date: 03 October 2002
50 years old

Director
SHARROCKS, Nigel
Resigned: 30 September 2004
Appointed Date: 07 September 1999
69 years old

Director
SMITH, Peter Jeremy
Resigned: 22 April 1999
Appointed Date: 17 October 1995
64 years old

Director
SOUTHWORTH, Michael
Resigned: 07 October 1998
Appointed Date: 01 January 1997
68 years old

Director
TAYLOR, Peter
Resigned: 31 January 2017
Appointed Date: 24 August 2006
63 years old

Director
TURNER, Frederick Peter
Resigned: 01 May 1997
93 years old

Director
WRENN, Michael
Resigned: 01 June 2000
Appointed Date: 07 October 1998
61 years old

Persons With Significant Control

Mr Mark Andrew Batey
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

KRS FILM DISTRIBUTORS LIMITED Events

09 Feb 2017
Termination of appointment of Peter Taylor as a director on 31 January 2017
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 22

27 Jul 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
21 Jan 1987
Director resigned

14 Jan 1987
New director appointed

12 Nov 1986
Return made up to 23/10/86; full list of members

03 Nov 1978
Company name changed\certificate issued on 03/11/78
09 Nov 1946
Incorporation