Company Information for ENTERTAINMENT FILM DISTRIBUTORS LIMITED
2ND FLOOR, 63 BROOK STREET, LONDON, W1K 4HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENTERTAINMENT FILM DISTRIBUTORS LIMITED | |
Legal Registered Office | |
2ND FLOOR 63 BROOK STREET LONDON W1K 4HS Other companies in SW1Y | |
Company Number | 01338296 | |
---|---|---|
Company ID Number | 01338296 | |
Date formed | 1977-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:55:41 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL GRAHAM GREEN |
||
NIGEL GRAHAM GREEN |
||
TREVOR HENRY GREEN |
||
ROBERT STREET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LEWIS GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODUCTION INVESTMENTS LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-04 | Active | |
CAGNEY INVESTMENTS LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2004-07-20 | Active | |
MICHAEL GREEN ENTERPRISES LIMITED | Company Secretary | 2001-06-17 | CURRENT | 1968-07-24 | Active | |
ENTERTAINMENT IN VIDEO LIMITED | Company Secretary | 1993-01-04 | CURRENT | 1983-02-14 | Active | |
ENTERTAINMENT FILM PRODUCTIONS LIMITED | Company Secretary | 1993-01-04 | CURRENT | 1987-05-11 | Active | |
THE ENTERTAINMENT GROUP OF COMPANIES LIMITED | Company Secretary | 1993-01-04 | CURRENT | 1984-02-27 | Active | |
RFBR LIMITED | Director | 2009-01-31 | CURRENT | 2006-08-30 | Active | |
CIRCLE6 LIMITED | Director | 2009-01-31 | CURRENT | 2007-08-30 | Active | |
MATERIAL ENTERTAINMENT | Director | 2004-12-03 | CURRENT | 2004-11-23 | Liquidation | |
PRODUCTION INVESTMENTS LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-04 | Active | |
CAGNEY INVESTMENTS LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-20 | Active | |
ENTERTAINMENT IN VIDEO LIMITED | Director | 1993-01-04 | CURRENT | 1983-02-14 | Active | |
ENTERTAINMENT FILM PRODUCTIONS LIMITED | Director | 1993-01-04 | CURRENT | 1987-05-11 | Active | |
THE ENTERTAINMENT GROUP OF COMPANIES LIMITED | Director | 1993-01-04 | CURRENT | 1984-02-27 | Active | |
MICHAEL GREEN ENTERPRISES LIMITED | Director | 1991-10-04 | CURRENT | 1968-07-24 | Active | |
CAGNEY INVESTMENTS LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-20 | Active | |
ENTERTAINMENT IN VIDEO LIMITED | Director | 1993-01-04 | CURRENT | 1983-02-14 | Active | |
ENTERTAINMENT FILM PRODUCTIONS LIMITED | Director | 1993-01-04 | CURRENT | 1987-05-11 | Active | |
THE ENTERTAINMENT GROUP OF COMPANIES LIMITED | Director | 1993-01-04 | CURRENT | 1984-02-27 | Active | |
KRS FILM DISTRIBUTORS LIMITED | Director | 1992-10-26 | CURRENT | 1946-11-09 | Active | |
MEDIA RELEASING DISTRIBUTORS LIMITED | Director | 1991-06-03 | CURRENT | 1983-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM Eagle House 108-110 Jermyn Street London SW1Y 6HB | ||
Change of details for The Entertainment Group of Companies Limited as a person with significant control on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED STACY LOUISE GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HENRY GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HENRY GREEN / 01/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL GRAHAM GREEN on 2011-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STREET / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from Regina House 124 Finchley Road London NW3 5JS | |
AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ROBERT STREET | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 27 SOHO SQUARE LONDON W1V 6HU | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 27 SOHO SQUARE LONDON W1V 5FL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363a | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
Return made up to 04/01/91; no change of members | ||
Return made up to 08/10/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
Return made up to 04/01/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
Return made up to 18/11/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/88 | ||
Particulars of mortgage/charge | ||
Return made up to 24/09/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/87 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86 | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 18/05/86; full list of members |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 | Satisfied | NEWMARKET CAPITAL GROUP L.P. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTERTAINMENT FILM DISTRIBUTORS LIMITED
Type of Charge Owed | Quantity |
---|---|
CHARGE AND DEED OF ASSIGNMENT | 2 |
DEED OF SECURITY ASSIGNMENT AND CHARGE | 2 |
LEGAL CHARGE AND DEED OF ASSIGNMENT | 1 |
1 | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | 1 |
We have found 7 mortgage charges which are owed to ENTERTAINMENT FILM DISTRIBUTORS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Kesteven District Council | |
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Gravesham Borough Council | |
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Cinema Expenditure |
South Kesteven District Council | |
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Adur Worthing Council | |
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Leisure - Performing Arts |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
City of London | |
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Fees & Services |
South Kesteven District Council | |
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Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
South Kesteven District Council | |
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City of London | |
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Fees & Services |
South Kesteven District Council | |
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City of London | |
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Fees & Services |
Adur Worthing Council | |
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Leisure - Performing Arts |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
South Kesteven District Council | |
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City of London | |
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Adur Worthing Council | |
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Leisure - Performing Arts |
City of London | |
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Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
City of London | |
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Adur Worthing Council | |
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Leisure - Performing Arts |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Adur Worthing Council | |
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Leisure - Performing Arts |
South Kesteven District Council | |
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Isle of Wight Council | |
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Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Isle of Wight Council | |
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City of London | |
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Cost of Sales/Stock |
Shropshire Council | |
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Supplies And Services -Equipt. Furn. & Materials |
South Kesteven District Council | |
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City of London | |
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Cost of Sales/Stock |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
City of London | |
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Cost of Sales/Stock |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Leeds City Council | |
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Warwick District Council | |
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City of London | |
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Cost of Sales/Stock |
Shropshire Council | |
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Supplies And Servicesauthorityequipt. Furn. & Materials |
City of London | |
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Cost of Sales/Stock |
City of London | |
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Cost of Sales/Stock |
Adur Worthing Council | |
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Leisure - Performing Arts |
Adur Worthing Council | |
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Leisure - Performing Arts |
Adur Worthing Council | |
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Leisure - Performing Arts |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Worthing Borough Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |