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Home > England & Wales Companies > ENTERTAINMENT FILM DISTRIBUTORS LIMITED
Company Information for

ENTERTAINMENT FILM DISTRIBUTORS LIMITED

2ND FLOOR, 63 BROOK STREET, LONDON, W1K 4HS,
Company Registration Number
01338296
Private Limited Company
Active

Company Overview

About Entertainment Film Distributors Ltd
ENTERTAINMENT FILM DISTRIBUTORS LIMITED was founded on 1977-11-10 and has its registered office in London. The organisation's status is listed as "Active". Entertainment Film Distributors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENTERTAINMENT FILM DISTRIBUTORS LIMITED
 
Legal Registered Office
2ND FLOOR
63 BROOK STREET
LONDON
W1K 4HS
Other companies in SW1Y
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERTAINMENT FILM DISTRIBUTORS LIMITED
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Company Officers of ENTERTAINMENT FILM DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL GRAHAM GREEN
 Company Secretary 1993-01-04
NIGEL GRAHAM GREEN
 Director 1993-01-04
TREVOR HENRY GREEN
 Director 1993-01-04
ROBERT STREET
 Director 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LEWIS GREEN
 Director 1993-01-04 2001-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL GRAHAM GREEN PRODUCTION INVESTMENTS LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-04 Active
NIGEL GRAHAM GREEN CAGNEY INVESTMENTS LIMITED Company Secretary 2004-07-27 CURRENT 2004-07-20 Active
NIGEL GRAHAM GREEN MICHAEL GREEN ENTERPRISES LIMITED Company Secretary 2001-06-17 CURRENT 1968-07-24 Active
NIGEL GRAHAM GREEN ENTERTAINMENT IN VIDEO LIMITED Company Secretary 1993-01-04 CURRENT 1983-02-14 Active
NIGEL GRAHAM GREEN ENTERTAINMENT FILM PRODUCTIONS LIMITED Company Secretary 1993-01-04 CURRENT 1987-05-11 Active
NIGEL GRAHAM GREEN THE ENTERTAINMENT GROUP OF COMPANIES LIMITED Company Secretary 1993-01-04 CURRENT 1984-02-27 Active
NIGEL GRAHAM GREEN RFBR LIMITED Director 2009-01-31 CURRENT 2006-08-30 Active
NIGEL GRAHAM GREEN CIRCLE6 LIMITED Director 2009-01-31 CURRENT 2007-08-30 Active
NIGEL GRAHAM GREEN MATERIAL ENTERTAINMENT Director 2004-12-03 CURRENT 2004-11-23 Liquidation
NIGEL GRAHAM GREEN PRODUCTION INVESTMENTS LIMITED Director 2004-11-12 CURRENT 2004-11-04 Active
NIGEL GRAHAM GREEN CAGNEY INVESTMENTS LIMITED Director 2004-07-27 CURRENT 2004-07-20 Active
NIGEL GRAHAM GREEN ENTERTAINMENT IN VIDEO LIMITED Director 1993-01-04 CURRENT 1983-02-14 Active
NIGEL GRAHAM GREEN ENTERTAINMENT FILM PRODUCTIONS LIMITED Director 1993-01-04 CURRENT 1987-05-11 Active
NIGEL GRAHAM GREEN THE ENTERTAINMENT GROUP OF COMPANIES LIMITED Director 1993-01-04 CURRENT 1984-02-27 Active
NIGEL GRAHAM GREEN MICHAEL GREEN ENTERPRISES LIMITED Director 1991-10-04 CURRENT 1968-07-24 Active
TREVOR HENRY GREEN CAGNEY INVESTMENTS LIMITED Director 2004-07-27 CURRENT 2004-07-20 Active
TREVOR HENRY GREEN ENTERTAINMENT IN VIDEO LIMITED Director 1993-01-04 CURRENT 1983-02-14 Active
TREVOR HENRY GREEN ENTERTAINMENT FILM PRODUCTIONS LIMITED Director 1993-01-04 CURRENT 1987-05-11 Active
TREVOR HENRY GREEN THE ENTERTAINMENT GROUP OF COMPANIES LIMITED Director 1993-01-04 CURRENT 1984-02-27 Active
TREVOR HENRY GREEN KRS FILM DISTRIBUTORS LIMITED Director 1992-10-26 CURRENT 1946-11-09 Active
TREVOR HENRY GREEN MEDIA RELEASING DISTRIBUTORS LIMITED Director 1991-06-03 CURRENT 1983-12-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Eagle House 108-110 Jermyn Street London SW1Y 6HB
2023-02-17Change of details for The Entertainment Group of Companies Limited as a person with significant control on 2023-02-17
2023-01-11CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-23DISS40Compulsory strike-off action has been discontinued
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-24AP01DIRECTOR APPOINTED STACY LOUISE GREEN
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HENRY GREEN
2020-02-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-02-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-01-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-03-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0104/01/16 ANNUAL RETURN FULL LIST
2015-03-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0104/01/15 ANNUAL RETURN FULL LIST
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-02-07AR0104/01/13 ANNUAL RETURN FULL LIST
2012-03-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-02AR0104/01/12 ANNUAL RETURN FULL LIST
2011-02-09AR0104/01/11 ANNUAL RETURN FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HENRY GREEN / 01/01/2011
2011-02-07CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL GRAHAM GREEN on 2011-01-01
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STREET / 01/01/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 01/01/2011
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-28AD03Register(s) moved to registered inspection location
2010-04-28AD02Register inspection address changed from Regina House 124 Finchley Road London NW3 5JS
2010-04-28AR0104/01/10 ANNUAL RETURN FULL LIST
2010-02-09AD02SAIL ADDRESS CREATED
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-16288aDIRECTOR APPOINTED ROBERT STREET
2009-02-06363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-04363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-24363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-05363aRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-02-04244DELIVERY EXT'D 3 MTH 31/03/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363aRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-06363aRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-02-21363aRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-02-05288bDIRECTOR RESIGNED
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-29363aRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 27 SOHO SQUARE LONDON W1V 6HU
2000-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-26363aRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-02-18363aRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-16363aRETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-29363aRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-02-17287REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 27 SOHO SQUARE LONDON W1V 5FL
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-29363aRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-03-09395PARTICULARS OF MORTGAGE/CHARGE
1995-01-11363xRETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1994-12-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-13363xRETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1993-12-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-02363xRETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1992-11-20AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-28363xRETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
1992-02-06FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-24Return made up to 04/01/91; no change of members
1991-02-05Return made up to 08/10/90; full list of members
1991-02-05FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-21Return made up to 04/01/90; full list of members
1990-02-21FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-10Return made up to 18/11/88; full list of members
1988-12-14FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-02Particulars of mortgage/charge
1987-12-02Return made up to 24/09/87; full list of members
1987-12-02FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86
1986-12-02Declaration of satisfaction of mortgage/charge
1986-09-26Return made up to 18/05/86; full list of members
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ENTERTAINMENT FILM DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTERTAINMENT FILM DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
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 1995-02-22 Satisfied NEWMARKET CAPITAL GROUP L.P.
DEBENTURE 1988-02-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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

Intangible Assets
Patents
We have not found any records of ENTERTAINMENT FILM DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERTAINMENT FILM DISTRIBUTORS LIMITED
Trademarks
We have not found any records of ENTERTAINMENT FILM DISTRIBUTORS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income

Government spend with ENTERTAINMENT FILM DISTRIBUTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-2 GBP £457
Gravesham Borough Council 2014-12 GBP £1,000 Cinema Expenditure
South Kesteven District Council 2014-12 GBP £911
Adur Worthing Council 2014-9 GBP £5,885 Leisure - Performing Arts
Shropshire Council 2014-8 GBP £116 Supplies And Services-Equipt. Furn. & Materials
City of London 2014-6 GBP £1,006 Fees & Services
South Kesteven District Council 2014-6 GBP £892
Shropshire Council 2014-6 GBP £984 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2014-5 GBP £1,810 Supplies And Services-Equipt. Furn. & Materials
South Kesteven District Council 2014-5 GBP £263
City of London 2014-5 GBP £4,657 Fees & Services
South Kesteven District Council 2014-4 GBP £743
City of London 2014-4 GBP £17,709 Fees & Services
Adur Worthing Council 2014-3 GBP £556 Leisure - Performing Arts
Shropshire Council 2014-3 GBP £3,174 Supplies And Services-Equipt. Furn. & Materials
South Kesteven District Council 2014-3 GBP £2,196
City of London 2014-3 GBP £9,417
Adur Worthing Council 2014-2 GBP £1,689 Leisure - Performing Arts
City of London 2014-2 GBP £1,960
Shropshire Council 2014-2 GBP £5,266 Supplies And Services-Equipt. Furn. & Materials
City of London 2014-1 GBP £1,760
Adur Worthing Council 2013-12 GBP £1,945 Leisure - Performing Arts
Shropshire Council 2013-12 GBP £697 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2013-11 GBP £2,521 Supplies And Services-Equipt. Furn. & Materials
Adur Worthing Council 2013-11 GBP £681 Leisure - Performing Arts
South Kesteven District Council 2013-11 GBP £1,164
Isle of Wight Council 2013-9 GBP £231
Shropshire Council 2013-8 GBP £125 Supplies And Services-Equipt. Furn. & Materials
Isle of Wight Council 2013-7 GBP £100
City of London 2013-4 GBP £8,272 Cost of Sales/Stock
Shropshire Council 2013-4 GBP £2,432 Supplies And Services -Equipt. Furn. & Materials
South Kesteven District Council 2013-4 GBP £303
City of London 2013-2 GBP £1,367 Cost of Sales/Stock
Shropshire Council 2012-11 GBP £2,157 Supplies And Services-Equipt. Furn. & Materials
City of London 2012-10 GBP £1,513 Cost of Sales/Stock
Shropshire Council 2012-10 GBP £658 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-6 GBP £1,031 Supplies And Services-Equipt. Furn. & Materials
Leeds City Council 2012-5 GBP £463
Warwick District Council 2012-4 GBP £1,499
City of London 2012-4 GBP £2,525 Cost of Sales/Stock
Shropshire Council 2012-3 GBP £8,926 Supplies And Servicesauthorityequipt. Furn. & Materials
City of London 2012-3 GBP £21,694 Cost of Sales/Stock
City of London 2012-2 GBP £3,098 Cost of Sales/Stock
Adur Worthing Council 2012-1 GBP £543 Leisure - Performing Arts
Adur Worthing Council 2011-11 GBP £596 Leisure - Performing Arts
Adur Worthing Council 2011-5 GBP £0 Leisure - Performing Arts
Shropshire Council 2010-4 GBP £1,302 Supplies And Services-Miscellaneous Expenses
Worthing Borough Council 2010-3 GBP £1,519
Worthing Borough Council 2010-1 GBP £2,809
Worthing Borough Council 2009-11 GBP £3,231
Worthing Borough Council 2009-10 GBP £1,453
Worthing Borough Council 2009-8 GBP £1,465
Worthing Borough Council 2009-6 GBP £1,048

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.

Outgoings
Business Rates/Property Tax
No properties were found where ENTERTAINMENT FILM DISTRIBUTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERTAINMENT FILM DISTRIBUTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTERTAINMENT FILM DISTRIBUTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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