Chico & Rita Distribution Limited

Company Name	Chico & Rita Distribution Limited
Directors	Cristina Huete Fernandez-Maquieira and Michael Peter Rose
Company Status	Active
Company Number	06739254
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Cristina Huete Fernandez-Maquieira
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Spanish
Status	Current
Appointed	03 November 2008(same day as company formation)
Role	Film Producer
Country of Residence	Spain
Correspondence Address	Calle Bueso Pineda 29 Madrid 28043 Spain

Director Name	Mr Michael Peter Rose
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2008(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS

Director Name	Mr Santiago Errando Mariscal
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Film Producer
Country of Residence	Spain
Correspondence Address	Passeig De Sant Joan Barcelona 202 Pral. 1* Spain

Location

Registered Address	41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

333 at £1	Estudio Mariscal Sa 33.30% Ordinary
333 at £1	Fernando Trueba Pcsa 33.30% Ordinary
333 at £1	Magic Light Pictures (Chico & Rita) Iom LTD 33.30% Ordinary
1 at £1	Ms Cristina Huete Fernandez-maquieira Huete 0.10% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

1 February 2010	Delivered on: 12 February 2010 Persons entitled: Cinemanx Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from either of the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All copy right upon whole or part of the film entitled chico y ritasee image for full details. Outstanding

1 February 2010

Delivered on: 12 February 2010
Persons entitled: Cinemanx Limited

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from either of the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All copy right upon whole or part of the film entitled chico y ritasee image for full details.
Outstanding

Filing History

29 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
6 September 2018	Registered office address changed from C/O Magic Light Pictures 21 Goodge Street Goodge Street London W1T 2PJ to 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS on 6 September 2018 (1 page)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (6 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (6 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (6 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (6 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (6 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (6 pages)
19 June 2014	Registered office address changed from C/O Magic Light Pictures 63 Charlotte Street London W1T 4PG on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from C/O Magic Light Pictures 63 Charlotte Street London W1T 4PG on 19 June 2014 (1 page)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (6 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (6 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (6 pages)
28 August 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
28 August 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
3 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
3 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
3 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
3 November 2011	Registered office address changed from Hollybush House 79 Southend Garsington Oxfordshire OX44 9DJ on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Hollybush House 79 Southend Garsington Oxfordshire OX44 9DJ on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Registered office address changed from Hollybush House 79 Southend Garsington Oxfordshire OX44 9DJ on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
18 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 November 2009	Director's details changed for Ms Cristina Huete Fernandez-Maquieira on 3 November 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Santiago Errando Mariscal on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Santiago Errando Mariscal on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Santiago Errando Mariscal on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Ms Cristina Huete Fernandez-Maquieira on 3 November 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Ms Cristina Huete Fernandez-Maquieira on 3 November 2009 (2 pages)
3 November 2008	Incorporation (16 pages)
3 November 2008	Incorporation (16 pages)