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Company Information for

KEVIN DISTRIBUTION LIMITED

RIVERSIDE OFFICES, 26 ST. GEORGES QUAY, LANCASTER, LANCASHIRE, LA1 1RD,

Company Registration Number

07132247

Private Limited Company

Active

Company Overview

About Kevin Distribution Ltd

KEVIN DISTRIBUTION LIMITED was founded on 2010-01-21 and has its registered office in Lancaster. The organisation's status is listed as "Active". Kevin Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KEVIN DISTRIBUTION LIMITED

RIVERSIDE OFFICES 26 ST. GEORGES QUAY LANCASTER LANCASHIRE LA1 1RD Other companies in WC2B

Filing Information

Company Number		07132247
Company ID Number		07132247
Date formed		2010-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 22:46:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEVIN DISTRIBUTION LIMITED

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Company Officers of KEVIN DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBINSON	Company Secretary	2010-01-21
MICHAEL ROBINSON	Director	2010-01-21
LUC ROEG	Director	2010-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROBINSON	KEVIN FILMS LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2014-06-03
MICHAEL ROBINSON	BOXING DAY FILMS LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2015-04-28
LUC ROEG	BINARY STAR FILMS LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
LUC ROEG	BELLEISLE PRODUCTIONS LIMITED	Director	2016-02-29	CURRENT	2014-12-19	Active - Proposal to Strike off
LUC ROEG	ISAB FILM LIMITED	Director	2015-11-13	CURRENT	2015-11-13	Active - Proposal to Strike off
LUC ROEG	ISAB FILM DEVELOPMENT LIMITED	Director	2014-03-31	CURRENT	2013-12-19	Active - Proposal to Strike off
LUC ROEG	MALADY FILMS LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
LUC ROEG	THE SEA FILMS LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
LUC ROEG	THE SEA DISTRIBUTION LIMITED	Director	2012-04-05	CURRENT	2012-04-05	Dissolved 2013-11-19
LUC ROEG	CLEAN FACE FILMS LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Dissolved 2014-08-19
LUC ROEG	KEVIN FILMS LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2014-06-03
LUC ROEG	BOXING DAY FILMS LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2015-04-28
LUC ROEG	MR NICE PRODUCTIONS LIMITED	Director	2008-10-31	CURRENT	2008-10-31	Dissolved 2015-02-17
LUC ROEG	MR NICE DISTRIBUTION LIMITED	Director	2008-10-31	CURRENT	2008-10-31	Active
LUC ROEG	NTK DISTRIBUTION LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Active
LUC ROEG	INDEPENDENT DISTRIBUTION LIMITED	Director	2005-08-31	CURRENT	2005-08-31	Active
LUC ROEG	INDEPENDENT FILM SALES LIMITED	Director	2004-01-13	CURRENT	2003-12-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-09-11		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-31	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CH01	Director's details changed for Mr Luc Roeg on 2022-04-12
2022-02-07		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-14	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-02-10	AR01	21/01/16 ANNUAL RETURN FULL LIST
2020-12-04	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIEN JOHN ROEG
2020-08-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2020-08-20	TM02	Termination of appointment of Michael Robinson on 2020-06-01
2020-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2020-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/20 FROM , 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
2020-08-20	RT01	Administrative restoration application
2016-02-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-25	DISS40	Compulsory strike-off action has been discontinued
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-02-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-19	DISS40	Compulsory strike-off action has been discontinued
2014-04-17	AR01	21/01/14 ANNUAL RETURN FULL LIST
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-08	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-27	AR01	21/01/12 FULL LIST
2012-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM ALLIOTTS CHARTERED ACCOUNTANTS 15 KINGSWAY LONDON WC2B 6UN
2012-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-08-20	DISS40	DISS40 (DISS40(SOAD))
2011-08-18	AR01	21/01/11 FULL LIST
2011-05-17	GAZ1	FIRST GAZETTE
2010-07-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-05-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59131 - Motion picture distribution activities

Licences & Regulatory approval

We could not find any licences issued to KEVIN DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KEVIN DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2010-07-01	Outstanding	DIRECTORS GUILD OF AMERICA, INC
SECURITY AGREEMENT	2010-05-04	Outstanding	SCREEN ACTORS GUILD INC
CHARGE	2010-04-30	Outstanding	LIP SYNC PRODUCTIONS LLP
CHARGE	2010-04-29	Outstanding	FOOTPRINT INVESTMENTS LLP
CHARGE OVER BANK ACCOUNT	2010-04-22	Outstanding	BARCLAYS BANK PLC
CHARGE	2010-04-22	Outstanding	MAGNA GAMMA LLP
CHARGE	2010-04-22	Outstanding	SAKONNET CAPITAL PARTNERS LLC
LEGAL CHARGE	2010-04-20	Outstanding	THE BRITISH BROADCASTING CORPORATION
CHARGE	2010-04-19	Outstanding	UK FILM COUNCIL

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 KEVIN DISTRIBUTION LIMITED

Intangible Assets

Patents

We have not found any records of KEVIN DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEVIN DISTRIBUTION LIMITED

Trademarks

We have not found any records of KEVIN DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEVIN DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as KEVIN DISTRIBUTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KEVIN DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEVIN DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEVIN DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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