SOUTHBROOK FILM DISTRIBUTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2JB

Company number 00869730
Status Active
Incorporation Date 25 January 1966
Company Type Private Limited Company
Address 22 PARK STREET, LONDON, W1K 2JB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Ms Carol Lesley Bishop on 29 January 2016. The most likely internet sites of SOUTHBROOK FILM DISTRIBUTORS LIMITED are www.southbrookfilmdistributors.co.uk, and www.southbrook-film-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Southbrook Film Distributors Limited is a Private Limited Company. The company registration number is 00869730. Southbrook Film Distributors Limited has been working since 25 January 1966. The present status of the company is Active. The registered address of Southbrook Film Distributors Limited is 22 Park Street London W1k 2jb. . BISHOP, Carol Lesley is a Secretary of the company. BISHOP, Carol Lesley is a Director of the company. DAWSON, Derek John is a Director of the company. DAWSON, Jamie Paul is a Director of the company. Secretary COOMBES, Susan Jane has been resigned. Secretary DAWSON, Peter Frederick has been resigned. Secretary REED, Terence John has been resigned. Director COOMBES, Susan Jane has been resigned. Director DAWSON, Peter Frederick has been resigned. Director JOELSON, Alan has been resigned. Director JOHNSON, Alan Read has been resigned. Director REED, Terence John has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BISHOP, Carol Lesley
Appointed Date: 02 April 2012
Director
BISHOP, Carol Lesley
Appointed Date: 02 April 2012
74 years old
Director
DAWSON, Derek John

84 years old
Director
DAWSON, Jamie Paul
Appointed Date: 30 December 2004
55 years old

Resigned Directors

Secretary
COOMBES, Susan Jane
Resigned: 30 April 1993
Secretary
DAWSON, Peter Frederick
Resigned: 30 December 2004
Appointed Date: 30 April 1993
Secretary
REED, Terence John
Resigned: 02 April 2012
Appointed Date: 30 December 2004
Director
COOMBES, Susan Jane
Resigned: 26 March 1998
72 years old
Director
DAWSON, Peter Frederick
Resigned: 30 December 2004
Appointed Date: 30 April 1993
85 years old
Director
JOELSON, Alan
Resigned: 23 April 1999
91 years old
Director
JOHNSON, Alan Read
Resigned: 26 March 1998
98 years old
Director
REED, Terence John
Resigned: 02 April 2012
Appointed Date: 26 March 1998
78 years old

Persons With Significant Control

Southbrook Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHBROOK FILM DISTRIBUTORS LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Director's details changed for Ms Carol Lesley Bishop on 29 January 2016
17 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 80 more events
10 Mar 1988
Return made up to 19/10/87; full list of members
13 Nov 1987
Accounting reference date shortened from 31/03 to 31/12
11 Apr 1987
Director's particulars changed
16 Jan 1987
Full accounts made up to 31 March 1986
16 Jan 1987
Return made up to 06/01/87; full list of members

SOUTHBROOK FILM DISTRIBUTORS LIMITED Charges

16 December 1977
Debenture
Delivered: 6 January 1977
Status: Outstanding
Persons entitled: Hamdale Film Group
Description: Floating charge over the undertaking and all property and…

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