Company NameFilm Distributors' Association Limited
Company StatusActive
Company Number00142378
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 December 1915 (101 years ago)
Previous NameSociety Of Film Distributors Limited

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Secretary NameMr Mark Andrew Batey
NationalityBritish
StatusCurrent
Appointed02 April 2001(85 years, 4 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Ravenshaw Street
London
NW6 1NP
Director NameMr Mark Andrew Batey
Date of BirthNovember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(96 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleTrade Association Ceo
Country of ResidenceEngland
Correspondence Address22 Golden Square
London
W1F 9JW
Director NameVerve Pictures Limited (Corporation)
StatusCurrent
Appointed01 October 1958(42 years, 10 months after company formation)
Appointment Duration58 years, 2 months
Correspondence AddressKenilworth House 79-80 Margaret Street
London
W1W 8TA
Director NameColumbia Pictures Corporation (Corporation)
StatusCurrent
Appointed24 August 1992(76 years, 9 months after company formation)
Appointment Duration24 years, 3 months
Correspondence AddressSony Pictures Europe House
25 Golden Square
London
W1F 6LU
Director NameEntertainment Film Distributors Ltd (Corporation)
StatusCurrent
Appointed24 August 1992(76 years, 9 months after company formation)
Appointment Duration24 years, 3 months
Correspondence AddressEagle House
108 - 110 Jermyn Street
London
SW1Y 6HB
Director NameParamount Pictures UK (Corporation)
StatusCurrent
Appointed24 August 1992(76 years, 9 months after company formation)
Appointment Duration24 years, 3 months
Correspondence Address12 Golden Square
London
W1A 2JL
Director NamePathe Productions Ltd (Corporation)
StatusCurrent
Appointed24 August 1992(76 years, 9 months after company formation)
Appointment Duration24 years, 3 months
Correspondence AddressKent House 14/17 Market Place
Gt Titchfield Street
London
W1W 8AR
Director NameTwentieth Century Fox Film Co Ltd (Corporation)
StatusCurrent
Appointed24 August 1992(76 years, 9 months after company formation)
Appointment Duration24 years, 3 months
Correspondence Address31-32 Soho Square
London
W1V 6AP
Director NameWarner Bros.Entertainment Ltd (Corporation)
StatusCurrent
Appointed24 August 1992(76 years, 9 months after company formation)
Appointment Duration24 years, 3 months
Correspondence AddressWarner House
98 Theobalds Road
London
WC1X 8WB
Director NameThe Walt Disney Co.Ltd (Corporation)
StatusCurrent
Appointed13 January 1993(77 years, 1 month after company formation)
Appointment Duration23 years, 11 months
Correspondence Address3 Queen Caroline Street
London
W6 9PE
Director NameIcon Film Distribution Limited (Corporation)
StatusCurrent
Appointed01 May 1999(83 years, 5 months after company formation)
Appointment Duration17 years, 7 months
Correspondence Address27a Floral Street
London
WC2E 9EZ
Director NameMomentum Pictures (Corporation)
StatusCurrent
Appointed06 October 2000(84 years, 10 months after company formation)
Appointment Duration16 years, 2 months
Correspondence Address20 Soho Square
London
W1D 3QW
Director NameMetrodome Distribution Ltd (Corporation)
StatusCurrent
Appointed03 October 2002(86 years, 10 months after company formation)
Appointment Duration14 years, 2 months
Correspondence AddressGarfield House 2nd Floor 86-88 Edgware Road
London
W2 2EA
Director NameEros International (Corporation)
StatusCurrent
Appointed01 March 2004(88 years, 3 months after company formation)
Appointment Duration12 years, 9 months
Correspondence AddressUnit 23 Sovereign Park
Coronation Road
London
NW10 7QP
Director NameE1 Entertainment UK Ltd (Corporation)
StatusCurrent
Appointed23 March 2006(90 years, 4 months after company formation)
Appointment Duration10 years, 8 months
Correspondence Address45 Warren Street
London
W1T 6AG
Director NameStudiocanal Ltd (Corporation)
StatusCurrent
Appointed01 July 2006(90 years, 7 months after company formation)
Appointment Duration10 years, 5 months
Correspondence Address50 Marshall Street
London
W1F 9BQ
Director NamePark Circus Ltd (Corporation)
StatusCurrent
Appointed02 April 2007(91 years, 4 months after company formation)
Appointment Duration9 years, 8 months
Correspondence Address1 Park Terrace
Glasgow
G3 6BY
Scotland
Director NameMetrodome Group (Corporation)
StatusCurrent
Appointed01 January 2015(99 years, 1 month after company formation)
Appointment Duration1 year, 11 months
Correspondence AddressSuite 31 Beaufort Court Admirals Way
London
E14 9XL
Director NameUniversal Pictures International UK & Ireland Ltd (Corporation)
StatusCurrent
Appointed02 January 2015(99 years, 1 month after company formation)
Appointment Duration1 year, 11 months
Correspondence Address1 Central St Giles
St Giles High Street
London
WC2H 8NU
Director NameUniversal Pictures International UK & Eire Limited (Corporation)
StatusCurrent
Appointed02 January 2015(99 years, 1 month after company formation)
Appointment Duration1 year, 11 months
Correspondence Address1 Central St Giles
St Giles High Street
London
WC2H 8NU
Director NameMr James Richard Clinton Higgins Mbe
Date of BirthJanuary 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(76 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark End 22 Park Avenue
Wokingham
Berkshire
RG11 2AG
Secretary NameDavid Cecil Hunt
NationalityBritish
StatusResigned
Appointed24 August 1992(76 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 26 March 2001)
RoleCompany Director
Correspondence Address62 Springvale Road
Kings Worthy
Winchester
Hampshire
SO23 7LZ
Director NameArthur Frank Pierce
Date of BirthApril 1930 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1999(83 years, 1 month after company formation)
Appointment Duration8 years (resigned 31 December 2006)
RoleConsultant
Correspondence Address22 Golden Square
London
W1F 9JW
Secretary NameVerve Pictures Limited (Corporation)
StatusResigned
Appointed01 October 1958(42 years, 10 months after company formation)
Appointment Duration54 years, 3 months (resigned 31 December 2012)
Correspondence AddressKenilworth House 79-80 Margaret Street
London
W1W 8TA
Director NameCarlton Film Distributors Limited (Corporation)
StatusResigned
Appointed24 August 1992(76 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 1997)
Correspondence Address127 Wardour Street
London
W1V 4AD
Director NameFirst Independent Films Ltd (Corporation)
StatusResigned
Appointed24 August 1992(76 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1998)
Correspondence Address69 New Oxford Street
London
WC1A 1DG
Director NameGala Film Distributors Ltd (Corporation)
StatusResigned
Appointed24 August 1992(76 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 07 November 2005)
Correspondence Address26 Danbury Street
London
N1 8JU
Director NameMayfair Entertainment UK Ltd (Corporation)
StatusResigned
Appointed24 August 1992(76 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 January 1996)
Correspondence Address9 St Martins Court
London
WC2N 4AJ
Director NameMetro Tartan (Corporation)
StatusResigned
Appointed12 August 1994(78 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 June 1997)
Correspondence Address79 Wardour Street
London
W1V 3TH
Director NamePolygram Filmed Entertainment (UK) Limited (Corporation)
StatusResigned
Appointed01 January 1995(79 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 December 1999)
Correspondence Address1 Sussex Place
London
W6 9EA
Director NameFilm Four Distributors Limited (Corporation)
StatusResigned
Appointed01 January 1996(80 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 18 October 2002)
Correspondence Address76/78 Charlotte Street
London
W1P 1LR
Director NameArtificial Eye Films Company Limited (Corporation)
StatusResigned
Appointed06 June 1996(80 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 14 August 1996)
Correspondence Address13 Soho Square
London
W1V 5FB
Director NameAlliance Releasing Limited (Corporation)
StatusResigned
Appointed01 January 1998(82 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 05 October 2000)
Correspondence AddressSecond Floor 184/192 Drummond Street
London
NW1 3HP
Director NameFeature Film Company (Corporation)
StatusResigned
Appointed01 July 1998(82 years, 7 months after company formation)
Appointment Duration8 years (resigned 30 June 2006)
Correspondence Address19 Heddon Street
London
W1B 4BG
Director NameHelkon S K (Corporation)
Date of BirthNovember 1961 (Born 55 years ago)
StatusResigned
Appointed01 September 2000(84 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 March 2003)
Correspondence AddressAriel House
74a Charlotte Street
London
W1T 4QT
Director NameTartan Films Distribution Ltd (Corporation)
StatusResigned
Appointed01 April 2005(89 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2008)
Correspondence AddressRoyalty House
72-74 Dean Street
London
W1V 6AE

Contact

Websitewww.launchingfilms.com
Telephone020 74374383
Telephone regionLondon

Location

Registered Address3 Kingly Court
London
W1B 5PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,502,347
Net Worth£299,997
Cash£2,482,518
Current Liabilities£2,305,139

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 August 2015 (1 year, 3 months ago)
Next Return Due21 September 2016 (overdue)

Charges

8 January 1948Delivered on: 27 January 1948
Persons entitled:
D.L. Griffith
L.W. Bates
R.P.Bayes
H.V. Haraway

Classification: Charge
Secured details: Annual payment £1500 payable under deed of 08/01/48.
Particulars: L/H 30 old compton st london.
Outstanding

Filing History

13 November 2015Director's details changed for Metrodome Group on 5 January 2015 (3 pages)
13 November 2015Director's details changed for Icon Film Distribution Limited on 5 January 2015 (3 pages)
13 November 2015Director's details changed for E1 Entertainment Uk Ltd on 5 January 2015 (3 pages)
13 November 2015Appointment of Metrodome Group as a director on 1 January 2015 (3 pages)
13 November 2015Director's details changed for Metrodome Group on 5 January 2015 (3 pages)
13 November 2015Director's details changed for Icon Film Distribution Limited on 5 January 2015 (3 pages)
13 November 2015Director's details changed for E1 Entertainment Uk Ltd on 5 January 2015 (3 pages)
13 November 2015Appointment of Metrodome Group as a director on 1 January 2015 (3 pages)
20 October 2015Appointment of Universal Pictures International Uk & Ireland Ltd as a director on 2 January 2015 (3 pages)
20 October 2015Appointment of Universal Pictures International Uk & Ireland Ltd as a director on 2 January 2015 (3 pages)
7 October 2015Annual return made up to 24 August 2015 (27 pages)
20 April 2015Full accounts made up to 31 December 2014 (23 pages)
24 September 2014Annual return made up to 24 August 2014 (28 pages)
24 September 2014Termination of appointment of a director (2 pages)
12 May 2014Full accounts made up to 31 December 2013 (20 pages)
14 January 2014Registered office address changed from 22 Golden Square London W1F 9JW on 14 January 2014 (2 pages)
26 September 2013Annual return made up to 24 August 2013 (29 pages)
26 September 2013Termination of appointment of Verve Pictures Limited as a secretary (2 pages)
11 April 2013Full accounts made up to 31 December 2012 (21 pages)
3 October 2012Annual return made up to 24 August 2012 (29 pages)
11 April 2012Full accounts made up to 31 December 2011 (26 pages)
3 April 2012Appointment of Mark Andrew Batey as a director (3 pages)
18 October 2011Director's details changed for Warner Bros Distributors Ltd on 1 November 2010 (3 pages)
18 October 2011Director's details changed for Paramount Pictures on 1 January 2011 (3 pages)
18 October 2011Director's details changed for Pathe Distribution Ltd on 1 December 2010 (3 pages)
18 October 2011Director's details changed for Walt Disney Studios Motion Pictures, Uk on 1 December 2010 (3 pages)
18 October 2011Director's details changed for Warner Bros Distributors Ltd on 1 November 2010 (3 pages)
18 October 2011Director's details changed for Paramount Pictures on 1 January 2011 (3 pages)
18 October 2011Director's details changed for Pathe Distribution Ltd on 1 December 2010 (3 pages)
18 October 2011Director's details changed for Walt Disney Studios Motion Pictures, Uk on 1 December 2010 (3 pages)
29 September 2011Director's details changed for Optimum Releasing Ltd. on 1 August 2011 (3 pages)
29 September 2011Director's details changed for Metrodome Distribution Ltd on 1 April 2011 (3 pages)
29 September 2011Director's details changed for Optimum Releasing Ltd. on 1 August 2011 (3 pages)
29 September 2011Director's details changed for Metrodome Distribution Ltd on 1 April 2011 (3 pages)
26 September 2011Annual return made up to 24 August 2011 (32 pages)
6 April 2011Full accounts made up to 31 December 2010 (23 pages)
16 September 2010Director's details changed for The Contender Entertainment Group on 4 January 2010 (3 pages)
16 September 2010Director's details changed for Sony Pictures Releasing on 4 January 2010 (3 pages)
16 September 2010Director's details changed for The Contender Entertainment Group on 4 January 2010 (3 pages)
16 September 2010Director's details changed for Sony Pictures Releasing on 4 January 2010 (3 pages)
2 September 2010Annual return made up to 24 August 2010 (34 pages)
27 July 2010Full accounts made up to 31 December 2009 (28 pages)
4 December 2009Director's details changed for Momentum Pictures on 1 March 2009 (1 page)
4 December 2009Director's details changed for Optimum Releasing on 2 January 2009 (1 page)
4 December 2009Director's details changed for Park Circus Ltd on 1 January 2009 (1 page)
4 December 2009Director's details changed for Metrodome Distribution Ltd on 31 July 2009 (1 page)
4 December 2009Director's details changed for Momentum Pictures on 1 March 2009 (1 page)
4 December 2009Director's details changed for Optimum Releasing on 2 January 2009 (1 page)
4 December 2009Director's details changed for Park Circus Ltd on 1 January 2009 (1 page)
20 October 2009Annual return made up to 24 August 2009 (15 pages)
28 April 2009Full accounts made up to 31 December 2008 (23 pages)
11 November 2008Director and secretary appointed verve pictures LIMITED (2 pages)
21 October 2008Appointment terminate, director tartan films distribution LTD logged form (1 page)
21 October 2008Annual return made up to 24/08/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 May 2008Full accounts made up to 31 December 2007 (23 pages)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Annual return made up to 24/08/07
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 May 2007Full accounts made up to 31 December 2006 (28 pages)
17 April 2007New director appointed (2 pages)
19 January 2007Auditor's resignation (1 page)
10 January 2007Director resigned (1 page)
1 November 2006Full accounts made up to 31 December 2005 (17 pages)
18 October 2006New director appointed (2 pages)
20 September 2006Annual return made up to 24/08/06
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 September 2006Director resigned (1 page)
19 April 2006New director appointed (2 pages)
18 November 2005Director resigned (1 page)
26 September 2005Annual return made up to 24/08/05 (10 pages)
26 September 2005New director appointed (1 page)
26 September 2005Director resigned (1 page)
18 August 2005Director resigned (1 page)
2 July 2005Full accounts made up to 31 December 2004 (25 pages)
27 October 2004Annual return made up to 24/08/04 (10 pages)
27 October 2004New director appointed (2 pages)
21 June 2004Full accounts made up to 31 December 2003 (25 pages)
8 January 2004Auditor's resignation (1 page)
4 September 2003Annual return made up to 24/08/03
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 April 2003Full accounts made up to 31 December 2002 (15 pages)
31 March 2003Director resigned (1 page)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
6 November 2002Director resigned (1 page)
30 August 2002Annual return made up to 24/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
16 April 2002Full accounts made up to 31 December 2001 (13 pages)
21 December 2001Company name changed society of film distributors lim ited\certificate issued on 21/12/01 (2 pages)
17 September 2001Full accounts made up to 31 December 2000 (9 pages)
4 September 2001Annual return made up to 24/08/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2001Director's particulars changed (1 page)
20 April 2001Secretary resigned (1 page)
20 April 2001New secretary appointed (2 pages)
14 November 2000New director appointed (2 pages)
14 November 2000Annual return made up to 24/08/00
  • 363(287) ‐ Registered office changed on 14/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
13 October 2000New director appointed (2 pages)
19 June 2000Full accounts made up to 31 December 1999 (11 pages)
4 February 2000Director resigned (1 page)
7 September 1999Annual return made up to 24/08/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 August 1999Full accounts made up to 31 December 1998 (11 pages)
9 June 1999New director appointed (2 pages)
26 April 1999Director's particulars changed (1 page)
26 April 1999Director's particulars changed (1 page)
26 April 1999Director's particulars changed (1 page)
26 April 1999Director's particulars changed (1 page)
26 April 1999Director's particulars changed (1 page)
26 April 1999Director's particulars changed (1 page)
15 January 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
4 September 1998Annual return made up to 24/08/98 (8 pages)
28 August 1998Full accounts made up to 31 December 1997 (9 pages)
19 August 1998New director appointed (2 pages)
23 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
22 August 1997Annual return made up to 24/08/97 (8 pages)
21 August 1997Full accounts made up to 31 December 1996 (9 pages)
29 June 1997Director's particulars changed (1 page)
29 June 1997Director's particulars changed (1 page)
29 June 1997Director resigned (1 page)
3 September 1996Full accounts made up to 31 December 1995 (9 pages)
27 August 1996Annual return made up to 24/08/96
  • 363(288) ‐ Director resigned
(8 pages)
30 July 1996New director appointed (2 pages)
5 March 1996New director appointed (2 pages)
20 February 1996Director resigned (1 page)
20 February 1996New director appointed (2 pages)
4 September 1995Annual return made up to 24/08/95 (8 pages)
16 August 1995Full accounts made up to 31 December 1994 (9 pages)
9 June 1995New director appointed (2 pages)
9 June 1995New director appointed (2 pages)
24 March 1979Memorandum and Articles of Association (21 pages)
10 December 1915Incorporation (31 pages)