Company number 09381507
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 14A GOODWIN'S COURT, LONDON, ENGLAND, WC2N 4LL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registration of charge 093815070002, created on 22 August 2016; Registration of charge 093815070001, created on 22 August 2016. The most likely internet sites of LOVING VINCENT DISTRIBUTION LIMITED are www.lovingvincentdistribution.co.uk, and www.loving-vincent-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 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.Loving Vincent Distribution Limited is a Private Limited Company.
The company registration number is 09381507. Loving Vincent Distribution Limited has been working since 09 January 2015.
The present status of the company is Active. The registered address of Loving Vincent Distribution Limited is 14a Goodwin S Court London England Wc2n 4ll. . MACTAGGART, Ivan is a Secretary of the company. BOBBITT, Sean is a Director of the company. Director MACTAGGART, Ivan has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
MACTAGGART, Ivan
Resigned: 21 June 2016
Appointed Date: 09 January 2015
58 years old
Persons With Significant Control
Loving Vincent Sp. Z O.O.
Notified on: 22 June 2016
Nature of control: Ownership of shares – 75% or more
LOVING VINCENT DISTRIBUTION LIMITED Events
06 Mar 2017
Confirmation statement made on 9 January 2017 with updates
08 Sep 2016
Registration of charge 093815070002, created on 22 August 2016
25 Aug 2016
Registration of charge 093815070001, created on 22 August 2016
22 Jun 2016
Appointment of Mr Sean Bobbitt as a director on 20 June 2016
22 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-20
...
... and 3 more events
17 May 2016
Compulsory strike-off action has been discontinued
14 May 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-05-14
14 May 2016
Registered office address changed from 14a Goodwin's Court London WC2N 4LL England to 14a Goodwin's Court London WC2N 4LL on 14 May 2016
12 Apr 2016
First Gazette notice for compulsory strike-off
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09