Film Distributors' Association Limited

Company Name	Film Distributors' Association Limited
Company Status	Active
Company Number	00142378
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 1915(107 years, 4 months ago)
Previous Names	Kinematograph Renters' Society Limited and Society Of Film Distributors Limited

Business Activity

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

Directors

Director Name	Mr Andrew Aka Andy Leyshon
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(103 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingly Court London Greater London W1B 5PW

Director Name	Verve Pictures Limited (Corporation)
Status	Current
Appointed	01 October 1958(42 years, 10 months after company formation)
Appointment Duration	64 years, 6 months
Correspondence Address	Kenilworth House 79-80 Margaret Street London W1W 8TA

Director Name	Columbia Pictures Corporation (Corporation)
Status	Current
Appointed	24 August 1992(76 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 6LU

Director Name	Entertainment Film Distributors Ltd (Corporation)
Status	Current
Appointed	24 August 1992(76 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	Eagle House 108 - 110 Jermyn Street London SW1Y 6HB

Director Name	Paramount Pictures UK (Corporation)
Status	Current
Appointed	24 August 1992(76 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	12 Golden Square London W1A 2JL

Director Name	Pathe Productions Ltd (Corporation)
Status	Current
Appointed	24 August 1992(76 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	Kent House 14/17 Market Place Gt Titchfield Street London W1W 8AR

Director Name	Warner Bros.Entertainment Ltd (Corporation)
Status	Current
Appointed	24 August 1992(76 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	The Walt Disney Co.Ltd (Corporation)
Status	Current
Appointed	13 January 1993(77 years, 1 month after company formation)
Appointment Duration	30 years, 2 months
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Eros International (Corporation)
Status	Current
Appointed	01 March 2004(88 years, 3 months after company formation)
Appointment Duration	19 years
Correspondence Address	Unit 23 Sovereign Park Coronation Road London NW10 7QP

Director Name	E1 Entertainment UK Ltd (Corporation)
Status	Current
Appointed	23 March 2006(90 years, 4 months after company formation)
Appointment Duration	17 years
Correspondence Address	45 Warren Street London W1T 6AG

Director Name	Studiocanal Ltd (Corporation)
Status	Current
Appointed	01 July 2006(90 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	50 Marshall Street London W1F 9BQ

Director Name	Park Circus Limited (Corporation)
Status	Current
Appointed	02 April 2007(91 years, 4 months after company formation)
Appointment Duration	15 years, 12 months
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Universal Pictures International UK & Eire Limited (Corporation)
Status	Current
Appointed	02 January 2015(99 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr James Richard Clinton Higgins Mbe
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(76 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park End 22 Park Avenue Wokingham Berkshire RG11 2AG

Secretary Name	David Cecil Hunt
Nationality	British
Status	Resigned
Appointed	24 August 1992(76 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	62 Springvale Road Kings Worthy Winchester Hampshire SO23 7LZ

Director Name	Arthur Frank Pierce
Date of Birth	April 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(83 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2006)
Role	Consultant
Correspondence Address	22 Golden Square London W1F 9JW

Secretary Name	Mr Mark Andrew Batey
Nationality	British
Status	Resigned
Appointed	02 April 2001(85 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Ravenshaw Street London NW6 1NP

Director Name	Mr Mark Andrew Batey
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(96 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 30 August 2019)
Role	Trade Association Ceo
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9JW

Secretary Name	Verve Pictures Limited (Corporation)
Status	Resigned
Appointed	01 October 1958(42 years, 10 months after company formation)
Appointment Duration	54 years, 3 months (resigned 31 December 2012)
Correspondence Address	Kenilworth House 79-80 Margaret Street London W1W 8TA

Director Name	Carlton Film Distributors Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(76 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Correspondence Address	127 Wardour Street London W1V 4AD

Director Name	First Independent Films Ltd (Corporation)
Status	Resigned
Appointed	24 August 1992(76 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1998)
Correspondence Address	69 New Oxford Street London WC1A 1DG

Director Name	Gala Film Distributors Ltd (Corporation)
Status	Resigned
Appointed	24 August 1992(76 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 November 2005)
Correspondence Address	26 Danbury Street London N1 8JU

Director Name	Mayfair Entertainment UK Ltd (Corporation)
Status	Resigned
Appointed	24 August 1992(76 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 1996)
Correspondence Address	9 St Martins Court London WC2N 4AJ

Director Name	Metro Tartan (Corporation)
Status	Resigned
Appointed	12 August 1994(78 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 1997)
Correspondence Address	79 Wardour Street London W1V 3TH

Director Name	Polygram Filmed Entertainment (UK) Limited (Corporation)
Status	Resigned
Appointed	01 January 1995(79 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 1999)
Correspondence Address	1 Sussex Place London W6 9EA

Director Name	Film Four Distributors Limited (Corporation)
Status	Resigned
Appointed	01 January 1996(80 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 18 October 2002)
Correspondence Address	76/78 Charlotte Street London W1P 1LR

Director Name	Artificial Eye Films Company Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(80 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 August 1996)
Correspondence Address	13 Soho Square London W1V 5FB

Director Name	Alliance Releasing Limited (Corporation)
Status	Resigned
Appointed	01 January 1998(82 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2000)
Correspondence Address	Second Floor 184/192 Drummond Street London NW1 3HP

Director Name	Feature Film Company (Corporation)
Status	Resigned
Appointed	01 July 1998(82 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 June 2006)
Correspondence Address	19 Heddon Street London W1B 4BG

Director Name	Icon Film Distribution Limited (Corporation)
Status	Resigned
Appointed	01 May 1999(83 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 March 2018)
Correspondence Address	27a Floral Street London WC2E 9EZ

Director Name	Helkon S K (Corporation)
Date of Birth	November 1961 (Born 61 years ago)
Status	Resigned
Appointed	01 September 2000(84 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2003)
Correspondence Address	Ariel House 74a Charlotte Street London W1T 4QT

Director Name	Momentum Pictures (Corporation)
Status	Resigned
Appointed	06 October 2000(84 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 May 2013)
Correspondence Address	20 Soho Square London W1D 3QW

Director Name	Metrodome Distribution Ltd (Corporation)
Status	Resigned
Appointed	03 October 2002(86 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2016)
Correspondence Address	Garfield House 2nd Floor 86-88 Edgware Road London W2 2EA

Director Name	Tartan Films Distribution Ltd (Corporation)
Status	Resigned
Appointed	01 April 2005(89 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2008)
Correspondence Address	Royalty House 72-74 Dean Street London W1V 6AE

Director Name	Metrodome Group (Corporation)
Status	Resigned
Appointed	01 January 2015(99 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Correspondence Address	Suite 31 Beaufort Court Admirals Way London E14 9XL

Contact

Website	www.launchingfilms.com
Telephone	020 72290202
Telephone region	London

Location

Registered Address	2 Newburgh Street London W1F 7RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,502,347
Net Worth	£299,997
Cash	£2,482,518
Current Liabilities	£2,305,139

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 August 2022 (7 months ago)
Next Return Due	5 September 2023 (5 months, 1 week from now)

Charges

8 January 1948	Delivered 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

7 October 2021	Accounts for a small company made up to 31 December 2020 (31 pages)
25 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
27 April 2021	Registered office address changed from 3 Kingly Court London W1B 5PW to 2 Newburgh Street London W1F 7rd on 27 April 2021 (1 page)
12 January 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
16 December 2020	Termination of appointment of Twentieth Century Fox Film Co Ltd as a director on 1 October 2019 (1 page)
16 December 2020	Termination of appointment of Icon Film Distribution Limited as a director on 1 March 2018 (1 page)
16 December 2020	Termination of appointment of Momentum Pictures as a director on 1 May 2013 (1 page)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
20 December 2019	Director's details changed for Park Circus Ltd on 18 December 2019 (1 page)
7 November 2019	Termination of appointment of Mark Andrew Batey as a secretary on 30 August 2019 (1 page)
13 September 2019	Appointment of Mr Andrew Aka Andy Leyshon as a director on 6 September 2019 (2 pages)
13 September 2019	Termination of appointment of Mark Andrew Batey as a director on 30 August 2019 (1 page)
30 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
14 May 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
16 April 2018	Accounts for a small company made up to 31 December 2017 (30 pages)
20 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (27 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (27 pages)
24 March 2017	Termination of appointment of Metrodome Group as a director on 31 December 2016 (2 pages)
24 March 2017	Termination of appointment of Metrodome Group as a director on 31 December 2016 (2 pages)
23 March 2017	Termination of appointment of Metrodome Distribution Ltd as a director on 31 December 2016 (2 pages)
23 March 2017	Termination of appointment of Metrodome Distribution Ltd as a director on 31 December 2016 (2 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
24 August 2016	Director's details changed for Universal Pictures International Uk & Ireland Ltd on 2 January 2015 (1 page)
24 August 2016	Director's details changed for Universal Pictures International Uk & Ireland Ltd on 2 January 2015 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (26 pages)
5 July 2016	Full accounts made up to 31 December 2015 (26 pages)
13 November 2015	Director's details changed for Metrodome Group on 5 January 2015 (3 pages)
13 November 2015	Director's details changed for Icon Film Distribution Limited on 5 January 2015 (3 pages)
13 November 2015	Director's details changed for E1 Entertainment Uk Ltd on 5 January 2015 (3 pages)
13 November 2015	Appointment of Metrodome Group as a director on 1 January 2015 (3 pages)
13 November 2015	Director's details changed for Metrodome Group on 5 January 2015 (3 pages)
13 November 2015	Director's details changed for Icon Film Distribution Limited on 5 January 2015 (3 pages)
13 November 2015	Director's details changed for E1 Entertainment Uk Ltd on 5 January 2015 (3 pages)
13 November 2015	Appointment of Metrodome Group as a director on 1 January 2015 (3 pages)
13 November 2015	Director's details changed for Metrodome Group on 5 January 2015 (3 pages)
13 November 2015	Director's details changed for Icon Film Distribution Limited on 5 January 2015 (3 pages)
13 November 2015	Director's details changed for E1 Entertainment Uk Ltd on 5 January 2015 (3 pages)
13 November 2015	Appointment of Metrodome Group as a director on 1 January 2015 (3 pages)
20 October 2015	Appointment of Universal Pictures International Uk & Ireland Ltd as a director on 2 January 2015 (3 pages)
20 October 2015	Appointment of Universal Pictures International Uk & Ireland Ltd as a director on 2 January 2015 (3 pages)
20 October 2015	Appointment of Universal Pictures International Uk & Ireland Ltd as a director on 2 January 2015 (3 pages)
7 October 2015	Annual return made up to 24 August 2015 (27 pages)
7 October 2015	Annual return made up to 24 August 2015 (27 pages)
20 April 2015	Full accounts made up to 31 December 2014 (23 pages)
20 April 2015	Full accounts made up to 31 December 2014 (23 pages)
24 September 2014	Annual return made up to 24 August 2014 (28 pages)
24 September 2014	Termination of appointment of a director (2 pages)
24 September 2014	Annual return made up to 24 August 2014 (28 pages)
24 September 2014	Termination of appointment of a director (2 pages)
12 May 2014	Full accounts made up to 31 December 2013 (20 pages)
12 May 2014	Full accounts made up to 31 December 2013 (20 pages)
14 January 2014	Registered office address changed from 22 Golden Square London W1F 9JW on 14 January 2014 (2 pages)
14 January 2014	Registered office address changed from 22 Golden Square London W1F 9JW on 14 January 2014 (2 pages)
26 September 2013	Annual return made up to 24 August 2013 (29 pages)
26 September 2013	Termination of appointment of Verve Pictures Limited as a secretary (2 pages)
26 September 2013	Annual return made up to 24 August 2013 (29 pages)
26 September 2013	Termination of appointment of Verve Pictures Limited as a secretary (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (21 pages)
11 April 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2012	Annual return made up to 24 August 2012 (29 pages)
3 October 2012	Annual return made up to 24 August 2012 (29 pages)
11 April 2012	Full accounts made up to 31 December 2011 (26 pages)
11 April 2012	Full accounts made up to 31 December 2011 (26 pages)
3 April 2012	Appointment of Mark Andrew Batey as a director (3 pages)
3 April 2012	Appointment of Mark Andrew Batey as a director (3 pages)
18 October 2011	Director's details changed for Warner Bros Distributors Ltd on 1 November 2010 (3 pages)
18 October 2011	Director's details changed for Paramount Pictures on 1 January 2011 (3 pages)
18 October 2011	Director's details changed for Pathe Distribution Ltd on 1 December 2010 (3 pages)
18 October 2011	Director's details changed for Walt Disney Studios Motion Pictures, Uk on 1 December 2010 (3 pages)
18 October 2011	Director's details changed for Warner Bros Distributors Ltd on 1 November 2010 (3 pages)
18 October 2011	Director's details changed for Paramount Pictures on 1 January 2011 (3 pages)
18 October 2011	Director's details changed for Pathe Distribution Ltd on 1 December 2010 (3 pages)
18 October 2011	Director's details changed for Walt Disney Studios Motion Pictures, Uk on 1 December 2010 (3 pages)
18 October 2011	Director's details changed for Warner Bros Distributors Ltd on 1 November 2010 (3 pages)
18 October 2011	Director's details changed for Paramount Pictures on 1 January 2011 (3 pages)
18 October 2011	Director's details changed for Pathe Distribution Ltd on 1 December 2010 (3 pages)
18 October 2011	Director's details changed for Walt Disney Studios Motion Pictures, Uk on 1 December 2010 (3 pages)
29 September 2011	Director's details changed for Optimum Releasing Ltd. on 1 August 2011 (3 pages)
29 September 2011	Director's details changed for Metrodome Distribution Ltd on 1 April 2011 (3 pages)
29 September 2011	Director's details changed for Optimum Releasing Ltd. on 1 August 2011 (3 pages)
29 September 2011	Director's details changed for Metrodome Distribution Ltd on 1 April 2011 (3 pages)
29 September 2011	Director's details changed for Optimum Releasing Ltd. on 1 August 2011 (3 pages)
29 September 2011	Director's details changed for Metrodome Distribution Ltd on 1 April 2011 (3 pages)
26 September 2011	Annual return made up to 24 August 2011 (32 pages)
26 September 2011	Annual return made up to 24 August 2011 (32 pages)
6 April 2011	Full accounts made up to 31 December 2010 (23 pages)
6 April 2011	Full accounts made up to 31 December 2010 (23 pages)
16 September 2010	Director's details changed for The Contender Entertainment Group on 4 January 2010 (3 pages)
16 September 2010	Director's details changed for Sony Pictures Releasing on 4 January 2010 (3 pages)
16 September 2010	Director's details changed for The Contender Entertainment Group on 4 January 2010 (3 pages)
16 September 2010	Director's details changed for Sony Pictures Releasing on 4 January 2010 (3 pages)
16 September 2010	Director's details changed for The Contender Entertainment Group on 4 January 2010 (3 pages)
16 September 2010	Director's details changed for Sony Pictures Releasing on 4 January 2010 (3 pages)
2 September 2010	Annual return made up to 24 August 2010 (34 pages)
2 September 2010	Annual return made up to 24 August 2010 (34 pages)
27 July 2010	Full accounts made up to 31 December 2009 (28 pages)
27 July 2010	Full accounts made up to 31 December 2009 (28 pages)
4 December 2009	Director's details changed for Momentum Pictures on 1 March 2009 (1 page)
4 December 2009	Director's details changed for Optimum Releasing on 2 January 2009 (1 page)
4 December 2009	Director's details changed for Park Circus Ltd on 1 January 2009 (1 page)
4 December 2009	Director's details changed for Metrodome Distribution Ltd on 31 July 2009 (1 page)
4 December 2009	Director's details changed for Momentum Pictures on 1 March 2009 (1 page)
4 December 2009	Director's details changed for Optimum Releasing on 2 January 2009 (1 page)
4 December 2009	Director's details changed for Park Circus Ltd on 1 January 2009 (1 page)
4 December 2009	Director's details changed for Momentum Pictures on 1 March 2009 (1 page)
4 December 2009	Director's details changed for Optimum Releasing on 2 January 2009 (1 page)
4 December 2009	Director's details changed for Park Circus Ltd on 1 January 2009 (1 page)
4 December 2009	Director's details changed for Metrodome Distribution Ltd on 31 July 2009 (1 page)
20 October 2009	Annual return made up to 24 August 2009 (15 pages)
20 October 2009	Annual return made up to 24 August 2009 (15 pages)
28 April 2009	Full accounts made up to 31 December 2008 (23 pages)
28 April 2009	Full accounts made up to 31 December 2008 (23 pages)
11 November 2008	Director and secretary appointed verve pictures LIMITED (2 pages)
11 November 2008	Director and secretary appointed verve pictures LIMITED (2 pages)
21 October 2008	Appointment terminate, director tartan films distribution LTD logged form (1 page)
21 October 2008	Annual return made up to 24/08/08 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (10 pages)
21 October 2008	Appointment terminate, director tartan films distribution LTD logged form (1 page)
21 October 2008	Annual return made up to 24/08/08 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (10 pages)
14 May 2008	Full accounts made up to 31 December 2007 (23 pages)
14 May 2008	Full accounts made up to 31 December 2007 (23 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Annual return made up to 24/08/07 363(288) ‐ Director's particulars changed (10 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Annual return made up to 24/08/07 363(288) ‐ Director's particulars changed (10 pages)
31 May 2007	Full accounts made up to 31 December 2006 (28 pages)
31 May 2007	Full accounts made up to 31 December 2006 (28 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
19 January 2007	Auditor's resignation (1 page)
19 January 2007	Auditor's resignation (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
20 September 2006	Annual return made up to 24/08/06 363(288) ‐ Director's particulars changed (10 pages)
20 September 2006	Annual return made up to 24/08/06 363(288) ‐ Director's particulars changed (10 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
26 September 2005	Annual return made up to 24/08/05 (10 pages)
26 September 2005	New director appointed (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Annual return made up to 24/08/05 (10 pages)
26 September 2005	New director appointed (1 page)
26 September 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
2 July 2005	Full accounts made up to 31 December 2004 (25 pages)
2 July 2005	Full accounts made up to 31 December 2004 (25 pages)
27 October 2004	Annual return made up to 24/08/04 (10 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Annual return made up to 24/08/04 (10 pages)
27 October 2004	New director appointed (2 pages)
21 June 2004	Full accounts made up to 31 December 2003 (25 pages)
21 June 2004	Full accounts made up to 31 December 2003 (25 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
4 September 2003	Annual return made up to 24/08/03 363(288) ‐ Director's particulars changed (10 pages)
4 September 2003	Annual return made up to 24/08/03 363(288) ‐ Director's particulars changed (10 pages)
3 April 2003	Full accounts made up to 31 December 2002 (15 pages)
3 April 2003	Full accounts made up to 31 December 2002 (15 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
30 August 2002	Annual return made up to 24/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 August 2002	Annual return made up to 24/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 April 2002	Full accounts made up to 31 December 2001 (13 pages)
16 April 2002	Full accounts made up to 31 December 2001 (13 pages)
21 December 2001	Company name changed society of film distributors lim ited\certificate issued on 21/12/01 (2 pages)
21 December 2001	Company name changed society of film distributors lim ited\certificate issued on 21/12/01 (2 pages)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
4 September 2001	Annual return made up to 24/08/01 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Annual return made up to 24/08/01 363(288) ‐ Director's particulars changed (7 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Annual 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)
14 November 2000	New director appointed (2 pages)
14 November 2000	Annual 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 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
19 June 2000	Full accounts made up to 31 December 1999 (11 pages)
19 June 2000	Full accounts made up to 31 December 1999 (11 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
7 September 1999	Annual return made up to 24/08/99 363(288) ‐ Director's particulars changed (8 pages)
7 September 1999	Annual return made up to 24/08/99 363(288) ‐ Director's particulars changed (8 pages)
13 August 1999	Full accounts made up to 31 December 1998 (11 pages)
13 August 1999	Full accounts made up to 31 December 1998 (11 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
4 September 1998	Annual return made up to 24/08/98 (8 pages)
4 September 1998	Annual return made up to 24/08/98 (8 pages)
28 August 1998	Full accounts made up to 31 December 1997 (9 pages)
28 August 1998	Full accounts made up to 31 December 1997 (9 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 August 1997	Annual return made up to 24/08/97 (8 pages)
22 August 1997	Annual return made up to 24/08/97 (8 pages)
21 August 1997	Full accounts made up to 31 December 1996 (9 pages)
21 August 1997	Full accounts made up to 31 December 1996 (9 pages)
29 June 1997	Director's particulars changed (1 page)
29 June 1997	Director's particulars changed (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director's particulars changed (1 page)
29 June 1997	Director's particulars changed (1 page)
29 June 1997	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (9 pages)
3 September 1996	Full accounts made up to 31 December 1995 (9 pages)
27 August 1996	Annual return made up to 24/08/96 363(288) ‐ Director resigned (8 pages)
27 August 1996	Annual return made up to 24/08/96 363(288) ‐ Director resigned (8 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (2 pages)
4 September 1995	Annual return made up to 24/08/95 (8 pages)
4 September 1995	Annual return made up to 24/08/95 (8 pages)
16 August 1995	Full accounts made up to 31 December 1994 (9 pages)
16 August 1995	Full accounts made up to 31 December 1994 (9 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
24 March 1979	Memorandum and Articles of Association (21 pages)
24 March 1979	Memorandum and Articles of Association (21 pages)
10 December 1915	Incorporation (31 pages)
10 December 1915	Incorporation (31 pages)

Film Distributors' Association Limited

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