Dissolved
Dissolved 2016-08-30
Company Information for CURZON FILM DISTRIBUTORS LIMITED
124 FINCHLEY ROAD, LONDON, NW3,
|
Company Registration Number
00895534
Private Limited Company
Dissolved Dissolved 2016-08-30 |
Company Name | |
---|---|
CURZON FILM DISTRIBUTORS LIMITED | |
Legal Registered Office | |
124 FINCHLEY ROAD LONDON | |
Company Number | 00895534 | |
---|---|---|
Date formed | 1967-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-08-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-06 03:43:26 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE MARGARET MORRISON |
||
ROGER CHRISTOPHER WINGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN CHRISTINA MARSHALL |
Company Secretary | ||
KAREN CHRISTINA MARSHALL |
Director | ||
WILLIAM LOTT |
Company Secretary | ||
WILLIAM LOTT |
Director | ||
ROGER CHRISTOPHER WINGATE |
Director | ||
DAVID CARSON PARKHILL |
Director | ||
NEIL RENSHAW GOULDER |
Company Secretary | ||
DAVID PATRICK KIERNAN |
Director | ||
DAVID PATRICK KIERNAN |
Company Secretary | ||
GEORGE CHRISTOPHER BIGGS |
Director | ||
JOHN STUART GAMBLE |
Director | ||
ROBERT DUNCAN COSSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE TELEVISION LIMITED | Director | 2015-09-15 | CURRENT | 2000-10-30 | Dissolved 2016-08-30 | |
MAYFAIR ENTERTAINMENT (UK) LIMITED | Director | 2015-09-15 | CURRENT | 1988-05-04 | Dissolved 2016-08-30 | |
ASSOCIATED CAPITAL THEATRES LIMITED | Director | 2015-09-15 | CURRENT | 1900-12-28 | Active | |
ENRON THE PLAY LIMITED | Director | 2015-09-15 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
ACT CO-PRODUCTIONS LIMITED | Director | 2015-09-15 | CURRENT | 1929-08-17 | Active - Proposal to Strike off | |
ACT PRODUCTIONS LIMITED | Director | 2015-09-15 | CURRENT | 1994-06-06 | Active | |
MUSICAL PRODUCTIONS LIMITED | Director | 2015-09-15 | CURRENT | 1952-07-05 | Active - Proposal to Strike off | |
ACT ENTERTAINMENT GROUP LIMITED | Director | 2013-07-23 | CURRENT | 1955-03-23 | Active | |
FLAT PACK STUDIOS LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-05-06 | |
ACT MEDIA LTD | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2014-05-06 | |
AND THEN THERE WERE NONE LIMITED | Director | 2006-10-23 | CURRENT | 1993-03-01 | Dissolved 2014-04-08 | |
MAYFAIR ENTERTAINMENT (UK) LIMITED | Director | 2006-10-23 | CURRENT | 1988-05-04 | Dissolved 2016-08-30 | |
ASSOCIATED CAPITAL THEATRES LIMITED | Director | 2006-10-23 | CURRENT | 1900-12-28 | Active | |
CURZON CINEMAS LIMITED | Director | 2006-10-23 | CURRENT | 1934-01-03 | Active | |
ACT CO-PRODUCTIONS LIMITED | Director | 2006-10-23 | CURRENT | 1929-08-17 | Active - Proposal to Strike off | |
MUSICAL PRODUCTIONS LIMITED | Director | 2006-10-23 | CURRENT | 1952-07-05 | Active - Proposal to Strike off | |
CURZON FILM WORLD LIMITED | Director | 2006-05-11 | CURRENT | 1976-02-06 | Active | |
CURZON WORLD LIMITED | Director | 2006-05-11 | CURRENT | 1986-08-14 | Active | |
CHELSEA FILMS (UK) LIMITED | Director | 2006-05-11 | CURRENT | 1985-06-20 | Active | |
RENOIR CINEMA LIMITED | Director | 2006-05-11 | CURRENT | 1986-06-20 | Active | |
CHELSEA CINEMA LIMITED(THE) | Director | 2006-05-11 | CURRENT | 1983-01-28 | Active | |
TRENTNET LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-04 | Active | |
ACT ENTERTAINMENT GROUP LIMITED | Director | 2006-05-04 | CURRENT | 1955-03-23 | Active | |
ACT PRODUCTIONS LIMITED | Director | 1994-06-08 | CURRENT | 1994-06-06 | Active | |
DONMAR WAREHOUSE PROJECTS LIMITED | Director | 1992-08-08 | CURRENT | 1982-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAULINE MARGARET MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 08/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 3RD FLOOR 20-22 STUKELEY STREET LONDON WC2B 5LR | |
AR01 | 08/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 2ND FLOOR 20-22 STUKELEY STREET LONDON WC2B 5LR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/08/02 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 110 ST MARTINS LANE LONDON WC2N 4AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | BANK LEUMI (UK) PLC | |
CHARGE | Outstanding | BANK LEUMI (UK) PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON FILM DISTRIBUTORS LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as CURZON FILM DISTRIBUTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |