Curzon Film Distributors Limited

Company Name	Curzon Film Distributors Limited
Company Status	Dissolved
Company Number	00895534
Category	Private Limited Company
Incorporation Date	9 January 1967(57 years, 4 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2006(39 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 30 August 2016)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland

Director Name	Mrs Pauline Margaret Morrison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2015(48 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 30 August 2016)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Golden Cross House 8 Duncannon Street London WC2N 4JF

Director Name	Mr George Christopher Biggs
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bedford Court Mowbray Road London SE19 2RW

Director Name	Robert Duncan Cossey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(25 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 June 1993)
Role	Chartered Surveyor
Correspondence Address	24 Makepeace Avenue London N6 6EJ

Director Name	John Stuart Gamble
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Chartered Surveyor
Correspondence Address	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey

Director Name	David Patrick Kiernan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1992(25 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 October 1998)
Role	Accountant
Correspondence Address	7 The Haydens Tonbridge Kent TN9 1NS

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(25 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 March 2001)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland

Secretary Name	David Patrick Kiernan
Nationality	Irish
Status	Resigned
Appointed	08 August 1992(25 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 August 1998)
Role	Company Director
Correspondence Address	High Trees Willow Walk Culverstone Kent DA13 0QS

Director Name	David Carson Parkhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(26 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 April 2000)
Role	Accountant
Correspondence Address	27 Sidney Road St Margarets Twickenham Middlesex TW1 1JP

Secretary Name	Mr Neil Renshaw Goulder
Nationality	British
Status	Resigned
Appointed	07 August 1998(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	The Old Chapel 8 Ellesmere Place Walton On Thames Surrey KT12 5AE

Secretary Name	William Lott
Nationality	British
Status	Resigned
Appointed	29 February 2000(33 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Gatwick Grove Poles Lane, Lowfield Heath Crawley West Sussex RH11 0PY

Director Name	William Lott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(34 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2006)
Role	Accountant
Correspondence Address	Gatwick Grove Poles Lane, Lowfield Heath Crawley West Sussex RH11 0PY

Director Name	Mrs Karen Christina Marshall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(34 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 August 2015)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	8 Beresford Road Sutton Surrey SM2 6EW

Secretary Name	Mrs Karen Christina Marshall
Nationality	British
Status	Resigned
Appointed	30 November 2006(39 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beresford Road Sutton Surrey SM2 6EW

Contact

Website	curzoncinemas.com

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Associated Capital Theatres LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£864,324
Current Liabilities	£930,683

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

19 May 1999	Delivered on: 2 June 1999 Persons entitled: Bank Leumi (UK) PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 14TH may 1999. Particulars: Distribution agreement dated 30/7/97 as assigned by an assignment of rights agreement dated 19/5/99 and all monies payable under sales agreements; the proceeds of all policies of insurance and all other sums from time to time credited to the company's account. See the mortgage charge document for full details. Outstanding
19 May 1999	Delivered on: 2 June 1999 Persons entitled: Bank Leumi (UK) PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit on any current deposit or other account. Outstanding

19 May 1999

Delivered on: 2 June 1999
Persons entitled: Bank Leumi (UK) PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 14TH may 1999.
Particulars: Distribution agreement dated 30/7/97 as assigned by an assignment of rights agreement dated 19/5/99 and all monies payable under sales agreements; the proceeds of all policies of insurance and all other sums from time to time credited to the company's account. See the mortgage charge document for full details.
Outstanding