| Company Name | Entente Distribution Limited |
|---|---|
| Directors | Manuel Malle and Arabella Kate Relph |
| Company Status | Active |
| Company Number | 02659672 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1991(32 years, 6 months ago) |
| Previous Name | Rebridge Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Manuel Malle |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 September 2014(22 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 18 Rue St. Sulpice Paris 75006 |
| Director Name | Arabella Kate Relph |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2017(25 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Vincent Malle |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 November 1992(1 year after company formation) |
| Appointment Duration | 19 years (resigned 18 November 2011) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 10 Chalcot Square London NW1 8BY |
| Director Name | Mr Simon George Michael Relph |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(1 year after company formation) |
| Appointment Duration | 24 years (resigned 30 October 2016) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Weymouth Road Frome Somerset BA11 1HJ |
| Secretary Name | Vincent Malle |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 November 1992(1 year after company formation) |
| Appointment Duration | 19 years (resigned 18 November 2011) |
| Role | Company Director |
| Correspondence Address | Top Flat 10 Chalcot Square London NW1 8BY |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Manuel Malle 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon George Michael Relph 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£387 |
| Net Worth | -£13,876 |
| Cash | £9,398 |
| Current Liabilities | £24,856 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 April |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 14 February 1992 | Delivered on: 15 February 1992 Persons entitled: European Co-Production Fund Limited Classification: Deed of charge Secured details: £500,000 and all other monies due or to become due from the company to the chargee in respect of a film provisionally entitled "damage". Particulars: All that the chargor's right title and interest in the royalty as described in the deed of charge. Outstanding |
|---|
Filing History
| 23 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 28 April 2019 (2 pages) |
| 28 January 2020 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page) |
| 14 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 29 April 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 13 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 29 November 2017 | Notification of Manuel Malle as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2017 | Notification of Simon George Michael Relph as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2017 | Notification of Simon George Michael Relph as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2017 | Notification of Manuel Malle as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2017 | Withdrawal of a person with significant control statement on 29 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 29 November 2017 | Withdrawal of a person with significant control statement on 29 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 8 May 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 8 May 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 19 April 2017 | Appointment of Arabella Kate Relph as a director on 5 April 2017 (2 pages) |
| 19 April 2017 | Appointment of Arabella Kate Relph as a director on 5 April 2017 (2 pages) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 1 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 16 November 2016 | Termination of appointment of Simon George Michael Relph as a director on 30 October 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Simon George Michael Relph as a director on 30 October 2016 (1 page) |
| 8 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 8 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 1 February 2016 | Director's details changed for Mr Simon George Michael Relph on 2 December 2015 (2 pages) |
| 1 February 2016 | Director's details changed for Mr Simon George Michael Relph on 2 December 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 20 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 20 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 17 October 2014 | Appointment of Manuel Malle as a director on 29 September 2014 (2 pages) |
| 17 October 2014 | Appointment of Manuel Malle as a director on 29 September 2014 (2 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 22 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 22 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 7 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Termination of appointment of Vincent Malle as a director (2 pages) |
| 31 January 2012 | Termination of appointment of Vincent Malle as a secretary (2 pages) |
| 31 January 2012 | Termination of appointment of Vincent Malle as a secretary (2 pages) |
| 31 January 2012 | Termination of appointment of Vincent Malle as a director (2 pages) |
| 31 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 31 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Secretary's details changed for Vincent Malle on 4 January 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Vincent Malle on 4 January 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Vincent Malle on 4 January 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Vincent Malle on 4 January 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Vincent Malle on 4 January 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Vincent Malle on 4 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Simon George Michael Relph on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Simon George Michael Relph on 25 May 2010 (2 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 8 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 5 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 16 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 15 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 9 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 8 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 15 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 15 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 25 January 2005 | Return made up to 01/11/04; full list of members (5 pages) |
| 25 January 2005 | Return made up to 01/11/04; full list of members (5 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 21 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
| 21 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 22 December 2002 | Return made up to 01/11/02; full list of members (5 pages) |
| 22 December 2002 | Return made up to 01/11/02; full list of members (5 pages) |
| 22 November 2001 | Return made up to 01/11/01; full list of members (5 pages) |
| 22 November 2001 | Return made up to 01/11/01; full list of members (5 pages) |
| 15 October 2001 | Full accounts made up to 30 April 2001 (11 pages) |
| 15 October 2001 | Full accounts made up to 30 April 2001 (11 pages) |
| 9 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 9 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 22 November 2000 | Return made up to 01/11/00; full list of members (5 pages) |
| 22 November 2000 | Return made up to 01/11/00; full list of members (5 pages) |
| 10 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 10 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 8 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 1 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 22 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 6 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 6 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 18 December 1997 | Director's particulars changed (1 page) |
| 18 December 1997 | Director's particulars changed (1 page) |
| 18 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 27 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 24 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 24 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 28 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 28 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 14 November 1995 | Return made up to 01/11/95; full list of members (14 pages) |
| 14 November 1995 | Return made up to 01/11/95; full list of members (14 pages) |