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Film Finance Distributors (UK) Limited

Documents

Total Documents179
Total Pages782

Filing History

7 June 2011Final Gazette dissolved following liquidation
7 June 2011Final Gazette dissolved via compulsory strike-off
7 March 2011Liquidators statement of receipts and payments to 25 February 2011
7 March 2011Return of final meeting in a members' voluntary winding up
7 March 2011Return of final meeting in a members' voluntary winding up
7 March 2011Liquidators' statement of receipts and payments to 25 February 2011
21 December 2010Liquidators' statement of receipts and payments to 25 November 2010
21 December 2010Liquidators statement of receipts and payments to 25 November 2010
30 November 2010Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010
30 November 2010Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010
7 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009
7 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009
6 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-26
6 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
6 December 2009Declaration of solvency
6 December 2009Appointment of a voluntary liquidator
6 December 2009Appointment of a voluntary liquidator
6 December 2009Declaration of solvency
5 December 2009Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 5 December 2009
5 December 2009Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 5 December 2009
5 December 2009Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 5 December 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Termination of appointment of Paul Tunnacliffe as a director
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Termination of appointment of Paul Tunnacliffe as a director
18 November 2009Termination of appointment of Nandor Makos as a director
18 November 2009Termination of appointment of Nandor Makos as a director
11 November 2009Statement of capital on 11 November 2009
  • GBP 2
11 November 2009Statement of capital on 11 November 2009
  • GBP 2
11 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 November 2009Statement by Directors
11 November 2009Solvency statement dated 10/11/09
11 November 2009Statement by directors
11 November 2009Solvency Statement dated 10/11/09
6 November 2009Termination of appointment of Adele Abigail as a director
6 November 2009Termination of appointment of Adele Abigail as a director
4 August 2009Director appointed andrew milner smith
4 August 2009Director appointed andrew milner smith
2 June 2009Return made up to 13/04/09; full list of members
2 June 2009Return made up to 13/04/09; full list of members
17 March 2009Full accounts made up to 30 June 2008
17 March 2009Accounts made up to 30 June 2008
12 August 2008Director appointed adele ann abigail
12 August 2008Director appointed adele ann abigail
9 July 2008Appointment Terminated Director michael flynn
9 July 2008Appointment terminated director michael flynn
15 May 2008Return made up to 13/04/08; full list of members
15 May 2008Return made up to 13/04/08; full list of members
2 May 2008Full accounts made up to 30 June 2007
2 May 2008Accounts made up to 30 June 2007
21 January 2008New director appointed
21 January 2008New director appointed
11 January 2008Director resigned
11 January 2008Director resigned
10 May 2007Full accounts made up to 30 June 2006
10 May 2007Accounts made up to 30 June 2006
27 April 2007Return made up to 13/04/07; full list of members
27 April 2007Return made up to 13/04/07; full list of members
18 December 2006New director appointed
18 December 2006New director appointed
30 November 2006New director appointed
30 November 2006New director appointed
20 November 2006Director resigned
20 November 2006Director resigned
10 July 2006Accounts made up to 30 June 2005
10 July 2006Full accounts made up to 30 June 2005
4 July 2006Delivery ext'd 3 mth 30/06/05
4 July 2006Delivery ext'd 3 mth 30/06/05
17 May 2006Return made up to 13/04/06; full list of members
17 May 2006Return made up to 13/04/06; full list of members
5 September 2005Director's particulars changed
5 September 2005Director's particulars changed
12 May 2005Return made up to 13/04/05; full list of members
12 May 2005Return made up to 13/04/05; full list of members
3 May 2005New director appointed
3 May 2005New director appointed
20 April 2005New director appointed
20 April 2005New director appointed
15 April 2005Director resigned
15 April 2005Director resigned
15 April 2005New director appointed
15 April 2005New director appointed
23 December 2004Full accounts made up to 30 June 2004
23 December 2004Accounts made up to 30 June 2004
6 May 2004Full accounts made up to 30 June 2003
6 May 2004Accounts made up to 30 June 2003
28 April 2004Return made up to 13/04/04; full list of members
28 April 2004Return made up to 13/04/04; full list of members
29 October 2003New director appointed
29 October 2003New director appointed
16 October 2003Director resigned
16 October 2003Director resigned
18 September 2003Director's particulars changed
18 September 2003Director's particulars changed
13 May 2003Return made up to 13/04/03; full list of members
13 May 2003Return made up to 13/04/03; full list of members
3 May 2003Full accounts made up to 30 June 2002
3 May 2003Accounts made up to 30 June 2002
23 April 2003Director resigned
23 April 2003Director resigned
17 April 2003New director appointed
17 April 2003New director appointed
13 April 2003Director resigned
13 April 2003Director resigned
9 April 2003New director appointed
9 April 2003New director appointed
27 June 2002New director appointed
27 June 2002New director appointed
13 May 2002Return made up to 13/04/02; full list of members
13 May 2002Return made up to 13/04/02; full list of members
5 May 2002Accounts made up to 30 June 2001
5 May 2002Full accounts made up to 30 June 2001
8 April 2002New secretary appointed
8 April 2002New secretary appointed
5 April 2002Secretary resigned
5 April 2002Secretary resigned
22 May 2001Return made up to 13/04/01; no change of members
22 May 2001Return made up to 13/04/01; no change of members
1 May 2001Full accounts made up to 30 June 2000
1 May 2001Accounts made up to 30 June 2000
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
22 December 2000Director resigned
22 December 2000Director resigned
28 April 2000Accounts made up to 30 June 1999
28 April 2000Full accounts made up to 30 June 1999
27 April 2000Return made up to 13/04/00; no change of members
27 April 2000Return made up to 13/04/00; no change of members
16 June 1999Return made up to 13/04/99; full list of members
16 June 1999Return made up to 13/04/99; full list of members
24 May 1999Auditor's resignation
24 May 1999Auditor's resignation
2 February 1999Full accounts made up to 30 June 1998
2 February 1999Accounts made up to 30 June 1998
2 June 1998Return made up to 13/04/98; full list of members
2 June 1998Return made up to 13/04/98; full list of members
2 June 1998Director resigned
2 June 1998Director resigned
7 May 1998Secretary resigned
7 May 1998Director resigned
7 May 1998Accounting reference date extended from 31/12/97 to 30/06/98
7 May 1998New secretary appointed;new director appointed
7 May 1998New director appointed
7 May 1998Director resigned
7 May 1998Director resigned
7 May 1998Director resigned
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
7 May 1998New secretary appointed;new director appointed
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
7 May 1998Secretary resigned
7 May 1998Accounting reference date extended from 31/12/97 to 30/06/98
7 May 1998New director appointed
6 October 1997Full accounts made up to 31 December 1996
6 October 1997Accounts made up to 31 December 1996
24 June 1997Director's particulars changed
24 June 1997Director's particulars changed
8 May 1997Return made up to 13/04/97; full list of members
8 May 1997Return made up to 13/04/97; full list of members
6 May 1997Secretary's particulars changed
6 May 1997Secretary's particulars changed
29 September 1996Full accounts made up to 31 December 1995
29 September 1996Accounts made up to 31 December 1995
17 September 1996Secretary's particulars changed
17 September 1996Secretary's particulars changed
16 April 1996Return made up to 13/04/96; no change of members
16 April 1996Return made up to 13/04/96; no change of members
28 February 1996Director resigned;new director appointed
28 February 1996Director resigned;new director appointed
2 October 1995Accounts made up to 31 December 1994
2 October 1995Full accounts made up to 31 December 1994
23 April 1995Return made up to 13/04/95; change of members
23 April 1995Return made up to 13/04/95; change of members
1 January 1995A selection of documents registered before 1 January 1995
20 May 1993Full accounts made up to 31 December 1992
20 May 1993Accounts made up to 31 December 1992
3 September 1991Full accounts made up to 31 December 1990
3 September 1991Accounts made up to 31 December 1990
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