| Company Name | Entertainment Film Distributors Limited |
|---|---|
| Company Status | Active |
| Company Number | 01338296 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1977(46 years, 5 months ago) |
| Previous Name | Rewbond Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Nigel Graham Green |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1993(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Eagle House 108-110 Jermyn Street London SW1Y 6HB |
| Secretary Name | Mr Nigel Graham Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1993(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eagle House 108-110 Jermyn Street London SW1Y 6HB |
| Director Name | Robert Street |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2008(31 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eagle House 108-110 Jermyn Street London SW1Y 6HB |
| Director Name | Stacy Louise Green |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2021(43 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eagle House 108-110 Jermyn Street London SW1Y 6HB |
| Director Name | Mr Michael Lewis Green |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(15 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 17 June 2001) |
| Role | Film Producer |
| Correspondence Address | 171 Bickenhall Mansions Bickenhall Street London W1H 3DF |
| Director Name | Mr Trevor Henry Green |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(15 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 30 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eagle House 108-110 Jermyn Street London SW1Y 6HB |
Contact
| Website | www.entertainmentfilms.co.uk |
|---|
Location
| Registered Address | 2nd Floor 63 Brook Street London W1K 4HS |
|---|---|
| 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 |
Shareholders
| 98 at £1 | Entertainment Group Of Companies LTD 98.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Graham Green 1.00% Ordinary |
| 1 at £1 | Trevor Henry Green 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,718,599 |
| Gross Profit | -£3,419,113 |
| Net Worth | £35,454,503 |
| Cash | £56,351,374 |
| Current Liabilities | £74,891,960 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Charges
| 22 February 1995 | Delivered on: 9 March 1995 Satisfied on: 13 September 2000 Persons entitled: Newmarket Capital Group L.P. Classification: Security agreement made between newmarket capital group L.P. and quality entertainment L.P. as agent for entertainment film distributors limited (among others) and a copyright mortgage and assignment signed by entertainment film distributors limited both Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the loan agreement dated 22ND february 1995 or any other loan documents. Particulars: The "film" being "a brief moment in the life of angus bethune". See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 23 February 1988 | Delivered on: 2 March 1988 Satisfied on: 24 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 16 April 1984 | Delivered on: 19 April 1984 Satisfied on: 2 December 1986 Persons entitled: Hill Samuel & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 26 January 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
|---|---|
| 18 May 2020 | Termination of appointment of Trevor Henry Green as a director on 30 April 2020 (1 page) |
| 13 February 2020 | Full accounts made up to 31 March 2019 (19 pages) |
| 20 January 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
| 18 February 2019 | Full accounts made up to 31 March 2018 (19 pages) |
| 15 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 19 January 2018 | Full accounts made up to 31 March 2017 (18 pages) |
| 16 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 30 March 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 30 March 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 23 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 25 February 2016 | Full accounts made up to 31 March 2015 (18 pages) |
| 25 February 2016 | Full accounts made up to 31 March 2015 (18 pages) |
| 29 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 23 March 2015 | Full accounts made up to 31 March 2014 (17 pages) |
| 23 March 2015 | Full accounts made up to 31 March 2014 (17 pages) |
| 29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 3 January 2014 | Full accounts made up to 31 March 2013 (18 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (18 pages) |
| 26 March 2013 | Full accounts made up to 31 March 2012 (19 pages) |
| 26 March 2013 | Full accounts made up to 31 March 2012 (19 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 13 March 2012 | Full accounts made up to 31 March 2011 (18 pages) |
| 13 March 2012 | Full accounts made up to 31 March 2011 (18 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (15 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (15 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (15 pages) |
| 9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (15 pages) |
| 9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (15 pages) |
| 9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (15 pages) |
| 7 February 2011 | Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Robert Street on 1 January 2011 (3 pages) |
| 7 February 2011 | Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Robert Street on 1 January 2011 (3 pages) |
| 7 February 2011 | Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Robert Street on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 28 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (15 pages) |
| 28 April 2010 | Register(s) moved to registered inspection location (2 pages) |
| 28 April 2010 | Register inspection address has been changed from Regina House 124 Finchley Road London NW3 5JS (2 pages) |
| 28 April 2010 | Register inspection address has been changed from Regina House 124 Finchley Road London NW3 5JS (2 pages) |
| 28 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (15 pages) |
| 28 April 2010 | Register(s) moved to registered inspection location (2 pages) |
| 28 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (15 pages) |
| 9 February 2010 | Register inspection address has been changed (2 pages) |
| 9 February 2010 | Register inspection address has been changed (2 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
| 16 June 2009 | Director appointed robert street (2 pages) |
| 16 June 2009 | Director appointed robert street (2 pages) |
| 6 February 2009 | Return made up to 04/01/09; full list of members (5 pages) |
| 6 February 2009 | Return made up to 04/01/09; full list of members (5 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 4 February 2008 | Return made up to 04/01/08; full list of members (5 pages) |
| 4 February 2008 | Return made up to 04/01/08; full list of members (5 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 24 March 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 24 March 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (5 pages) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (5 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 5 May 2005 | Full accounts made up to 31 March 2004 (18 pages) |
| 5 May 2005 | Full accounts made up to 31 March 2004 (18 pages) |
| 5 February 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 5 February 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 28 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 28 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 6 February 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 6 February 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 21 February 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 21 February 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 29 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 24 October 2000 | Registered office changed on 24/10/00 from: 27 soho square london W1V 6HU (1 page) |
| 24 October 2000 | Registered office changed on 24/10/00 from: 27 soho square london W1V 6HU (1 page) |
| 13 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 26 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 26 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 18 February 1999 | Return made up to 04/01/99; full list of members (7 pages) |
| 18 February 1999 | Return made up to 04/01/99; full list of members (7 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 16 January 1998 | Return made up to 04/01/98; full list of members (7 pages) |
| 16 January 1998 | Return made up to 04/01/98; full list of members (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 29 January 1997 | Return made up to 04/01/97; full list of members (7 pages) |
| 29 January 1997 | Return made up to 04/01/97; full list of members (7 pages) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 27 soho square london W1V 5FL (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 27 soho square london W1V 5FL (1 page) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 29 January 1996 | Return made up to 04/01/96; full list of members (9 pages) |
| 29 January 1996 | Return made up to 04/01/96; full list of members (9 pages) |
| 9 March 1995 | Particulars of mortgage/charge (26 pages) |
| 9 March 1995 | Particulars of mortgage/charge (26 pages) |