Company NameKRS Film Distributors Limited
DirectorsAlexander Pace and Andrew Aka Andy Leyshon
Company StatusActive
Company Number00423372
CategoryPrivate Limited Company
Incorporation Date9 November 1946(77 years, 5 months ago)
Previous NameMalta United Film Corporation Limited

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameAlexander Pace
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityMaltese
StatusCurrent
Appointed01 July 2005(58 years, 8 months after company formation)
Appointment Duration18 years, 9 months
RoleFilm Distribution
Correspondence Address1 Petite Fleur Flats
Mro. G. Camilleri Street
Birkirkara
Bkr13
Foreign
Secretary NameMr Andy Leyshon
StatusCurrent
Appointed06 September 2019(72 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address2 Newburgh Street
London
W1F 7RD
Director NameMr Andrew Aka Andy Leyshon
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2020(73 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Newburgh Street
London
W1F 7RD
Director NameMr Trevor Henry Green
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(45 years, 12 months after company formation)
Appointment Duration27 years, 6 months (resigned 30 April 2020)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Nottingham Terrace York Gate
Regents Park
London
NW1 4QB
Director NameMr Kenneth Rive
Date of BirthJuly 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(45 years, 12 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2002)
RoleChairman & Chief Executive
Correspondence Address26 Danbury Street
Islington
London
N1 8JU
Director NameMichael Myers
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(45 years, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 09 October 1997)
RoleCompany Director
Correspondence Address18 Fallowfield
Stanmore
Middlesex
HA7 3DF
Director NameStephen Thomas Moore
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(45 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 October 1995)
RoleCompany Director
Correspondence Address69 Holland Park
London
W11 3SL
Director NameMrs Maj-Britt Kirchner
Date of BirthDecember 1945 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed26 October 1992(45 years, 12 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2001)
RoleManaging Director
Correspondence AddressZohrer Peipke
68 Bradshaw Rise
New Malden
Surrey
KT3 5JV
Director NameAlan Kean
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(45 years, 12 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hampstead Hill Gardens
London
NW3 2PH
Director NameMr Edward James Katz
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 1992(45 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 October 1995)
RoleManaging Director
Correspondence AddressC/O Columbia Tri-Star
19-23 Wels Street
London
W1P 3FP
Director NameMr Christopher Nevin Hedges
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(45 years, 12 months after company formation)
Appointment Duration19 years, 2 months (resigned 06 January 2012)
RoleManaging Director
Correspondence AddressFalstaff House
28a Frithwood Avenue
Northwood
Middlesex
HA6 3LU
Director NameMr John Michael Hogarth
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(45 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 October 1994)
RoleManaging Director
Correspondence Address17 Wentworth Close
Watford
Hertfordshire
WD1 3LW
Director NameMr James Richard Clinton Higgins Mbe
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(45 years, 12 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1998)
RolePresident Sed Ltd
Country of ResidenceUnited Kingdom
Correspondence AddressPark End 22 Park Avenue
Wokingham
Berkshire
RG11 2AG
Secretary NameDavid Cecil Hunt
NationalityBritish
StatusResigned
Appointed26 October 1992(45 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 March 2001)
RoleCompany Director
Correspondence Address62 Springvale Road
Kings Worthy
Winchester
Hampshire
SO23 7LZ
Director NameDaniel David Alfred Battsek
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(46 years, 2 months after company formation)
Appointment Duration12 years, 9 months (resigned 30 September 2005)
RoleFilm Distributor
Correspondence Address1 Wellside Gardens
London
SW14 7AD
Director NameMr George Christopher Biggs
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1994(47 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 10 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Bedford Court
Mowbray Road
London
SE19 2RW
Director NameAnthony James Henry Kirkhope
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1994(47 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 May 1997)
RoleCompany Director
Correspondence Address436a New Cross Road
London
SE14 6TY
Director NameCarmen Menegazzi
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBelgian
StatusResigned
Appointed17 October 1995(48 years, 11 months after company formation)
Appointment Duration4 years (resigned 29 October 1999)
RoleManaging Director
Correspondence Address26b Belsize Park Gardens
London
NW3 4LH
Director NamePeter William Dignan
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(48 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 2002)
RoleManaging Director
Correspondence Address15c Randolph Crescent
Maida Vale
London
W9 1DP
Director NamePeter Sidney John Naish
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1997(50 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address10 Boxes Lane
Horsted Keynes
Haywards Heath
West Sussex
RH17 7EJ
Director NameMr David Francis Holloway
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(51 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2001)
RoleCompany Director
Correspondence Address48 Woodwarde Road
Dulwich
London
SE22 8UJ
Director NameMr Peter Joce Buckingham
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(51 years, 11 months after company formation)
Appointment Duration4 years (resigned 18 October 2002)
RoleFilm Distributor
Country of ResidenceUnited Kingdom
Correspondence Address84 Lordship Road
London
N16 0QP
Director NameArthur Frank Pierce
Date of BirthApril 1930 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1999(52 years, 2 months after company formation)
Appointment Duration8 years (resigned 31 December 2006)
RoleConsultant
Correspondence Address22 Golden Square
London
W1F 9JW
Director NameNicholas James Hill
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1999(52 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 2005)
RoleManaging Director
Correspondence Address23 Lambolle Place
London
NW6 4PG
Director NameRichard Maurice Napper
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(53 years after company formation)
Appointment Duration6 years, 11 months (resigned 30 September 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Lyncroft Mansions
Lyncroft Gardens
London
NW6 1JX
Director NameMr Simon Elliot Franks
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2000(53 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 March 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Heath Street
Hampstead
London
NW3 1DN
Secretary NameMr Mark Andrew Batey
NationalityBritish
StatusResigned
Appointed02 April 2001(54 years, 5 months after company formation)
Appointment Duration18 years, 5 months (resigned 06 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Ravenshaw Street
London
NW6 1NP
Director NameIan Michael George
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(55 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 13 August 2010)
RoleFilm Distribution
Correspondence Address76 Hazledene Road
Chiswick
London
W4 3JB
Director NameSimon Antony Hewlett
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(55 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2010)
RoleFilm Distributor
Correspondence AddressDene House
56 Eastern Dene
Hazlemere
Buckinghamshire
HP15 7BS
Director NameBen Roberts
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(55 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 2004)
RoleFilm Distribution
Correspondence AddressFlat 9
5 Stapleton Hall Road
London
N4 3QQ
Director NameMs Louisa Rachel Dent
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(55 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2005)
RoleFilm Distribution
Country of ResidenceUnited Kingdom
Correspondence Address135 Blenheim Crescent
London
W11 2EQ
Director NameMr Laurence Gornall
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(56 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 20 August 2010)
RoleFilm Distributor
Country of ResidenceUnited Kingdom
Correspondence Address27 Lugard Road
Peckham
London
SE15 2TB
Director NameMs Sue Porter
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2003(57 years after company formation)
Appointment Duration2 years (resigned 07 November 2005)
RoleFilm Distributor
Country of ResidenceEngland
Correspondence Address99 Hadley Road
Barnet
Hertfordshire
EN5 5QR
Director NameCharles Pace
Date of BirthNovember 1933 (Born 90 years ago)
NationalityMaltese
StatusResigned
Appointed01 July 2005(58 years, 8 months after company formation)
Appointment Duration15 years, 9 months (resigned 31 March 2021)
RoleFilm Distribution
Correspondence AddressMarjacale
Nazju Ellul Street
Gzira
Gzr 06
Malta
Director NameAlexander Hamilton
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2005(58 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2007)
RoleFilm Distribution
Correspondence Address22 Pickets Street
London
SW12 8QB

Contact

Websitelaunchingfilms.com
Telephone020 72290202
Telephone regionLondon

Location

Registered Address2 Newburgh Street
London
W1F 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Buena Vista International (Uk) LTD
9.09%
Ordinary
2 at £1Pathe Productions
9.09%
Ordinary
2 at £1Twentieth Century Fox Film Company LTD
9.09%
Ordinary
2 at £1Warner Bros.
9.09%
Ordinary
1 at £1Entertainment Film Distributors LTD
4.55%
Ordinary
1 at £1Feature Film Company
4.55%
Ordinary
1 at £1Film Four Distributors
4.55%
Ordinary
1 at £1Gala Film Distributors
4.55%
Ordinary
1 at £1Icon Film Distribution
4.55%
Ordinary
1 at £1Momentum Pictures
4.55%
Ordinary
1 at £1Redbus
4.55%
Ordinary
4 at £1United International Pictures (Uk)
18.18%
Ordinary
3 at £1Columbia Tri-star Films (Uk)
13.64%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Filing History

2 November 2023Confirmation statement made on 26 October 2023 with no updates (3 pages)
22 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
12 May 2023Notification of Film Distributors' Association Limited as a person with significant control on 27 October 2022 (2 pages)
7 December 2022Cessation of Mark Andrew Batey as a person with significant control on 30 August 2019 (1 page)
7 December 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
31 October 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
15 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
31 August 2021Registered office address changed from 3 Kingley Court London W1B 5PW to 2 Newburgh Street London W1F 7rd on 31 August 2021 (1 page)
1 April 2021Termination of appointment of Charles Pace as a director on 31 March 2021 (1 page)
23 February 2021Total exemption full accounts made up to 31 December 2019 (9 pages)
14 November 2020Termination of appointment of Trevor Henry Green as a director on 30 April 2020 (1 page)
14 November 2020Appointment of Mr Andrew Aka Andy Leyshon as a director on 30 April 2020 (2 pages)
14 November 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
27 November 2019Confirmation statement made on 26 October 2019 with updates (4 pages)
20 November 2019Registered office address changed from 22, Golden Square, London. W1F 9JW to 3 Kingley Court London W1B 5PW on 20 November 2019 (2 pages)
20 November 2019Termination of appointment of Mark Andrew Batey as a secretary on 6 September 2019 (2 pages)
20 November 2019Appointment of Mr Andy Leyshon as a secretary on 6 September 2019 (3 pages)
4 November 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
29 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
21 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
9 February 2017Termination of appointment of Peter Taylor as a director on 31 January 2017 (2 pages)
9 February 2017Termination of appointment of Peter Taylor as a director on 31 January 2017 (2 pages)
7 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
24 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 22
(16 pages)
24 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 22
(16 pages)
27 July 2015Full accounts made up to 31 December 2014 (14 pages)
27 July 2015Full accounts made up to 31 December 2014 (14 pages)
2 December 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 22
(16 pages)
2 December 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 22
(16 pages)
16 August 2014Full accounts made up to 31 December 2013 (14 pages)
16 August 2014Full accounts made up to 31 December 2013 (14 pages)
6 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 22
(16 pages)
6 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 22
(16 pages)
2 August 2013Accounts made up to 31 December 2012 (14 pages)
2 August 2013Accounts made up to 31 December 2012 (14 pages)
21 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (16 pages)
21 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (16 pages)
8 October 2012Accounts made up to 31 December 2011 (14 pages)
8 October 2012Accounts made up to 31 December 2011 (14 pages)
17 January 2012Termination of appointment of Christopher Hedges as a director (2 pages)
17 January 2012Termination of appointment of Christopher Hedges as a director (2 pages)
7 December 2011Annual return made up to 26 October 2011 (17 pages)
7 December 2011Annual return made up to 26 October 2011 (17 pages)
4 August 2011Accounts made up to 31 December 2010 (14 pages)
4 August 2011Accounts made up to 31 December 2010 (14 pages)
10 November 2010Annual return made up to 26 October 2010 (17 pages)
10 November 2010Annual return made up to 26 October 2010 (17 pages)
1 November 2010Termination of appointment of Simon Hewlett as a director (2 pages)
1 November 2010Termination of appointment of Simon Hewlett as a director (2 pages)
1 September 2010Termination of appointment of Laurence Gornall as a director (2 pages)
1 September 2010Termination of appointment of Laurence Gornall as a director (2 pages)
25 August 2010Termination of appointment of Ian George as a director (1 page)
25 August 2010Termination of appointment of Ian George as a director (1 page)
27 July 2010Accounts made up to 31 December 2009 (15 pages)
27 July 2010Accounts made up to 31 December 2009 (15 pages)
20 January 2010Annual return made up to 18 October 2009 with a full list of shareholders (20 pages)
20 January 2010Annual return made up to 18 October 2009 with a full list of shareholders (20 pages)
28 August 2009Accounts made up to 31 December 2008 (14 pages)
28 August 2009Accounts made up to 31 December 2008 (14 pages)
13 January 2009Return made up to 26/10/08; no change of members (13 pages)
13 January 2009Return made up to 26/10/08; no change of members (13 pages)
15 September 2008Accounts made up to 31 December 2007 (14 pages)
15 September 2008Accounts made up to 31 December 2007 (14 pages)
13 December 2007Return made up to 26/10/07; no change of members (10 pages)
13 December 2007Return made up to 26/10/07; no change of members (10 pages)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
14 September 2007Auditor's resignation (1 page)
14 September 2007Auditor's resignation (1 page)
14 September 2007Accounts made up to 31 December 2006 (12 pages)
14 September 2007Accounts made up to 31 December 2006 (12 pages)
21 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
9 December 2006Return made up to 26/10/06; full list of members (15 pages)
9 December 2006Return made up to 26/10/06; full list of members (15 pages)
6 November 2006Director resigned (1 page)
6 November 2006Director resigned (1 page)
17 October 2006Accounts made up to 31 December 2005 (12 pages)
17 October 2006Accounts made up to 31 December 2005 (12 pages)
5 September 2006New director appointed (2 pages)
5 September 2006New director appointed (2 pages)
1 December 2005Return made up to 26/10/05; full list of members (16 pages)
1 December 2005Return made up to 26/10/05; full list of members (16 pages)
18 November 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
11 October 2005New director appointed (1 page)
11 October 2005New director appointed (1 page)
1 August 2005Accounts made up to 31 December 2004 (12 pages)
1 August 2005Accounts made up to 31 December 2004 (12 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
23 December 2004Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
21 June 2004Accounts made up to 31 December 2003 (13 pages)
21 June 2004Accounts made up to 31 December 2003 (13 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
14 November 2003Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
14 November 2003New director appointed (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
20 August 2003Accounts made up to 31 December 2002 (12 pages)
20 August 2003Accounts made up to 31 December 2002 (12 pages)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
21 March 2003New director appointed (2 pages)
21 March 2003New director appointed (2 pages)
21 March 2003New director appointed (2 pages)
21 March 2003New director appointed (2 pages)
21 March 2003New director appointed (2 pages)
21 March 2003New director appointed (2 pages)
27 November 2002Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
27 November 2002Director resigned (1 page)
27 November 2002New director appointed (2 pages)
27 November 2002Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002Director resigned (1 page)
27 November 2002Director resigned (1 page)
27 November 2002Director resigned (1 page)
27 November 2002New director appointed (2 pages)
6 November 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
1 October 2002Accounts made up to 31 December 2001 (12 pages)
1 October 2002Accounts made up to 31 December 2001 (12 pages)
30 October 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(15 pages)
30 October 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(15 pages)
11 October 2001Accounts made up to 31 December 2000 (12 pages)
11 October 2001Accounts made up to 31 December 2000 (12 pages)
20 April 2001New secretary appointed (2 pages)
20 April 2001Secretary resigned (1 page)
20 April 2001New secretary appointed (2 pages)
20 April 2001Secretary resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
(13 pages)
15 November 2000New director appointed (2 pages)
15 November 2000Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
(13 pages)
15 November 2000Ad 05/10/00--------- £ si 1@1=1 £ ic 21/22 (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000Ad 05/10/00--------- £ si 1@1=1 £ ic 21/22 (2 pages)
15 November 2000New director appointed (2 pages)
31 August 2000Accounts made up to 31 December 1999 (10 pages)
31 August 2000Accounts made up to 31 December 1999 (10 pages)
22 November 1999New director appointed (2 pages)
22 November 1999New director appointed (2 pages)
19 November 1999Return made up to 26/10/99; full list of members (13 pages)
19 November 1999Return made up to 26/10/99; full list of members (13 pages)
11 November 1999Director resigned (1 page)
11 November 1999Director resigned (1 page)
11 November 1999Director resigned (1 page)
11 November 1999New director appointed (2 pages)
11 November 1999Director's particulars changed (1 page)
11 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
11 November 1999Director's particulars changed (1 page)
11 November 1999New director appointed (2 pages)
11 November 1999Director resigned (1 page)
15 October 1999Accounts made up to 31 December 1998 (11 pages)
15 October 1999Accounts made up to 31 December 1998 (11 pages)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
15 January 1999New director appointed (2 pages)
15 January 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
13 November 1998Return made up to 26/10/98; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
13 November 1998Return made up to 26/10/98; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
2 November 1998New director appointed (2 pages)
2 November 1998New director appointed (2 pages)
28 August 1998Accounts made up to 31 December 1997 (10 pages)
28 August 1998Accounts made up to 31 December 1997 (10 pages)
2 November 1997New director appointed (2 pages)
2 November 1997New director appointed (2 pages)
26 October 1997Return made up to 26/10/97; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
26 October 1997Return made up to 26/10/97; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
16 October 1997Accounts made up to 31 December 1996 (10 pages)
16 October 1997Accounts made up to 31 December 1996 (10 pages)
8 June 1997Director resigned (1 page)
8 June 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
3 February 1997New director appointed (2 pages)
3 February 1997New director appointed (2 pages)
21 November 1996Return made up to 26/10/96; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
21 November 1996Return made up to 26/10/96; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
18 October 1996Accounts made up to 31 December 1995 (10 pages)
18 October 1996Accounts made up to 31 December 1995 (10 pages)
10 November 1995Return made up to 26/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
10 November 1995Return made up to 26/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
10 November 1995Director resigned;new director appointed (2 pages)
10 November 1995Director resigned;new director appointed (2 pages)
10 November 1995New director appointed (2 pages)
10 November 1995New director appointed (2 pages)
10 November 1995Director resigned;new director appointed (2 pages)
10 November 1995Director resigned;new director appointed (2 pages)
27 October 1995Accounts made up to 31 December 1994 (10 pages)
27 October 1995Accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
3 November 1978Company name changed\certificate issued on 03/11/78 (2 pages)
3 November 1978Company name changed\certificate issued on 03/11/78 (2 pages)
9 November 1946Incorporation (13 pages)
9 November 1946Incorporation (13 pages)