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FILM DISTRIBUTORS' ASSOCIATION LIMITED

Learn more about FILM DISTRIBUTORS' ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 KINGLY COURT, LONDON, W1B 5PW

FILM DISTRIBUTORS' ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00142378
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.12.10
last member list: 1986.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

D.L. GRIFFITH
CHARGE - Outstanding on 1948.01.27

List of company documents:

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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METRODOME GROUP / 05/01/2015
Form type: CH02
Date: 2015.11.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICON FILM DISTRIBUTION LIMITED / 05/01/2015
Form type: CH02
Date: 2015.11.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E1 ENTERTAINMENT UK LTD / 05/01/2015
Form type: CH02
Date: 2015.11.13
£2.95
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CORPORATE DIRECTOR APPOINTED METRODOME GROUP
Form type: AP02
Date: 2015.11.13
£2.95
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CORPORATE DIRECTOR APPOINTED UNIVERSAL PICTURES INTERNATIONAL UK & IRELAND LTD
Form type: AP02
Date: 2015.10.20
£2.95
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24/08/15
Form type: AR01
Date: 2015.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
£2.95
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24/08/14
Form type: AR01
Date: 2014.09.24
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, 22 GOLDEN SQUARE, LONDON, W1F 9JW
Form type: AD01
Date: 2014.01.14
£2.95
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24/08/13
Form type: AR01
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY VERVE PICTURES LIMITED
Form type: TM02
Date: 2013.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
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24/08/12
Form type: AR01
Date: 2012.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED MARK ANDREW BATEY
Form type: AP01
Date: 2012.04.03
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WARNER BROS DISTRIBUTORS LTD / 01/11/2010
Form type: CH02
Date: 2011.10.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARAMOUNT PICTURES / 01/01/2011
Form type: CH02
Date: 2011.10.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PATHE DISTRIBUTION LTD / 01/12/2010
Form type: CH02
Date: 2011.10.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WALT DISNEY STUDIOS MOTION PICTURES, UK / 01/12/2010
Form type: CH02
Date: 2011.10.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM RELEASING LTD. / 01/08/2011
Form type: CH02
Date: 2011.09.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METRODOME DISTRIBUTION LTD / 01/04/2011
Form type: CH02
Date: 2011.09.29
£2.95
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24/08/11
Form type: AR01
Date: 2011.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE CONTENDER ENTERTAINMENT GROUP / 04/01/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONY PICTURES RELEASING / 04/01/2010
Form type: CH01
Date: 2010.09.16
£2.95
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24/08/10
Form type: AR01
Date: 2010.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOMENTUM PICTURES / 01/03/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM RELEASING / 02/01/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PARK CIRCUS LTD / 01/01/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / METRODOME DISTRIBUTION LTD / 31/07/2009
Form type: CH01
Date: 2009.12.04
£2.95
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24/08/09
Form type: AR01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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DIRECTOR AND SECRETARY APPOINTED VERVE PICTURES LIMITED
Form type: 288a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR TARTAN FILMS DISTRIBUTION LTD LOGGED FORM
Form type: 288b
Date: 2008.10.21
£2.95
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ANNUAL RETURN MADE UP TO 24/08/08
Form type: 363s
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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ANNUAL RETURN MADE UP TO 24/08/07
Form type: 363s
Date: 2007.09.06
Child documents:
Document type: ANNOTATION
Date: 2007.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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ANNUAL RETURN MADE UP TO 24/08/06
Form type: 363s
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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ANNUAL RETURN MADE UP TO 24/08/05
Form type: 363s
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27

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Company directors and board members:

MARK ANDREW BATEY (current)
Secretary, 2001.04.02
81 RAVENSHAW STREET , LONDON
NW6 1NP
MARK ANDREW BATEY (current)
Director, TRADE ASSOCIATION CEO, 2012.01.01
22 GOLDEN SQUARE , LONDON
W1F 9JW
COLUMBIA PICTURES CORPORATION (current)
Director, FILM DISTRIBUTOR, 1992.08.24
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 6LU
E1 ENTERTAINMENT UK LTD (current)
Director, FILM DVD DISTRIBUTION, 2006.03.23
45 WARREN STREET , LONDON
W1T 6AG
UK
ENTERTAINMENT FILM DISTRIBUTORS LTD (current)
Director, 1992.08.24
EAGLE HOUSE 108 - 110 JERMYN STREET , LONDON
SW1Y 6HB
EROS INTERNATIONAL (current)
Director, FILM DISTRIBUTION, 2004.03.01
UNIT 23 SOVEREIGN PARK CORONATION ROAD , LONDON
NW10 7QP
ICON FILM DISTRIBUTION LIMITED (current)
Director, FILM DISTRIBUTOR, 1999.05.01
27A FLORAL STREET , LONDON
WC2E 9EZ
UK
METRODOME DISTRIBUTION LTD (current)
Director, 2002.10.03
GARFIELD HOUSE 2ND FLOOR 86-88 EDGWARE ROAD , LONDON
W2 2EA
METRODOME GROUP (current)
Director, 2015.01.01
SUITE 31 BEAUFORT COURT ADMIRALS WAY , LONDON
E14 9XL
UK
MOMENTUM PICTURES (current)
Director, FILM DISTRIBUTOR, 2000.10.06
20 SOHO SQUARE , LONDON
W1D 3QW
PARAMOUNT PICTURES UK (current)
Director, 1992.08.24
12 GOLDEN SQUARE , LONDON
W1A 2JL
PARK CIRCUS LTD (current)
Director, FILM DISTRIBUTION, 2007.04.02
1 PARK TERRACE , GLASGOW
G3 6BY
PATHE PRODUCTIONS LTD (current)
Director, 1992.08.24
KENT HOUSE 14/17 MARKET PLACE GT TITCHFIELD STREET , LONDON
W1W 8AR
STUDIOCANAL LTD (current)
Director, 2006.07.01
50 MARSHALL STREET , LONDON
W1F 9BQ
THE WALT DISNEY CO.LTD (current)
Director, 1993.01.13
3 QUEEN CAROLINE STREET , LONDON
W6 9PE
TWENTIETH CENTURY FOX FILM CO LTD (current)
Director, FILM DISTRIBUTOR, 1992.08.24
31-32 SOHO SQUARE , LONDON
W1V 6AP
UNIVERSAL PICTURES INTERNATIONAL UK & IRELAND LTD (current)
Director, 2015.01.02
1 CENTRAL ST GILES ST GILES HIGH STREET , LONDON
WC2H 8NU
UK
VERVE PICTURES LIMITED (current)
Director, FILM DISTRIBUTER, 1958.10.01
KENILWORTH HOUSE 79-80 MARGARET STREET , LONDON
W1W 8TA
WARNER BROS.ENTERTAINMENT LTD (current)
Director, 1992.08.24
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
DAVID CECIL HUNT (resigned)
Secretary, 1992.08.24 - 2001.03.26
62 SPRINGVALE ROAD KINGS WORTHY , WINCHESTER
SO23 7LZ, HAMPSHIRE
VERVE PICTURES LIMITED (resigned)
Secretary, FILM DISTRIBUTER, 1958.10.01 - 2012.12.31
KENILWORTH HOUSE 79-80 MARGARET STREET , LONDON
W1W 8TA
ALLIANCE RELEASING LIMITED (resigned)
Director, 1998.01.01 - 2000.10.05
SECOND FLOOR 184/192 DRUMMOND STREET , LONDON
NW1 3HP
ARTIFICIAL EYE FILMS COMPANY LIMITED (resigned)
Director, FILM DISTRIBUTOR, 1996.06.06 - 1996.08.14
13 SOHO SQUARE , LONDON
W1V 5FB
CARLTON FILM DISTRIBUTORS LIMITED (resigned)
Director, 1992.08.24 - 1997.12.31
127 WARDOUR STREET , LONDON
W1V 4AD
FEATURE FILM COMPANY (resigned)
Director, FILM DISTRIBUTOR, 1998.07.01 - 2006.06.30
19 HEDDON STREET , LONDON
W1B 4BG
FILM FOUR DISTRIBUTORS LIMITED (resigned)
Director, FILM DISTRIBUTOR, 1996.01.01 - 2002.10.18
76/78 CHARLOTTE STREET , LONDON
W1P 1LR
FIRST INDEPENDENT FILMS LTD (resigned)
Director, 1992.08.24 - 1998.12.31
69 NEW OXFORD STREET , LONDON
WC1A 1DG
GALA FILM DISTRIBUTORS LTD (resigned)
Director, FILM DISTRIBUTOR, 1992.08.24 - 2005.11.07
26 DANBURY STREET , LONDON
N1 8JU
HELKON S K (resigned)
Director, FILM DISTRIBUTOR, 2000.09.01 - 2003.03.21
ARIEL HOUSE 74A CHARLOTTE STREET , LONDON
W1T 4QT
JAMES RICHARD CLINTON HIGGINS MBE (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1998.12.31
PARK END 22 PARK AVENUE , WOKINGHAM
RG11 2AG, BERKSHIRE
MAYFAIR ENTERTAINMENT UK LTD (resigned)
Director, 1992.08.24 - 1996.01.01
9 ST MARTINS COURT , LONDON
WC2N 4AJ
METRO TARTAN (resigned)
Director, FILM DISTRIBUTOR, 1994.08.12 - 1997.06.18
79 WARDOUR STREET , LONDON
W1V 3TH
ARTHUR FRANK PIERCE (resigned)
Director, CONSULTANT, 1999.01.01 - 2006.12.31
22 GOLDEN SQUARE , LONDON
W1F 9JW
POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED (resigned)
Director, FILM DISTRIBUTOR, 1995.01.01 - 1999.12.31
1 SUSSEX PLACE , LONDON
W6 9EA
TARTAN FILMS DISTRIBUTION LTD (resigned)
Director, FILM DISTRIBUTION, 2005.04.01 - 2008.07.31
ROYALTY HOUSE 72-74 DEAN STREET , LONDON
W1V 6AE

Companies near to FILM DISTRIBUTORS' ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FILM DISTRIBUTORS' ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data