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KRS FILM DISTRIBUTORS LIMITED

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

Company details

22, GOLDEN SQUARE,, LONDON., W1F 9JW

KRS FILM DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00423372
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.09
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities
Company KRS FILM DISTRIBUTORS LIMITED is a Private Limited Company, registration number 00423372, established in United Kingdom on the 9. November 1946. The company is now active. The company has been in business for 70 years and 1 month. The company is based on 22, GOLDEN SQUARE,, LONDON., W1F 9JW. Business of the company KRS FILM DISTRIBUTORS LIMITED by SIC and NACE code is "59131 - Motion picture distribution activities". There are 60 company documents available. The most recent document is "26/10/15 FULL LIST" from the 2015.11.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company KRS FILM DISTRIBUTORS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEDGES
Form type: TM01
Date: 2012.01.17
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26/10/11 NO CHANGES
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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26/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON HEWLETT
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE GORNALL
Form type: TM01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE
Form type: TM01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06

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Company directors and board members:

MARK ANDREW BATEY (current)
Secretary, 2001.04.02
81 RAVENSHAW STREET , LONDON
NW6 1NP
TREVOR HENRY GREEN (current)
Director, MANAGING DIRECTOR, 1992.10.26
7 NOTTINGHAM TERRACE YORK GATE REGENTS PARK , LONDON
NW1 4QB
ALEXANDER PACE (current)
Director, FILM DISTRIBUTION, 2005.07.01
1 PETITE FLEUR FLATS MRO. G. CAMILLERI STREET , BIRKIRKARA
FOREIGN, BKR13
MALTA
CHARLES PACE (current)
Director, FILM DISTRIBUTION, 2005.07.01
MARJACALE NAZJU ELLUL STREET , GZIRA
GZR 06
MALTA
PETER TAYLOR (current)
Director, MANAGING DIRECTOR, 2006.08.24
23 ANLABY ROAD , TEDDINGTON
TW11 0PT, MIDDLESEX
DAVID CECIL HUNT (resigned)
Secretary, 1992.10.26 - 2001.03.26
62 SPRINGVALE ROAD KINGS WORTHY , WINCHESTER
SO23 7LZ, HAMPSHIRE
DANIEL DAVID ALFRED BATTSEK (resigned)
Director, FILM DISTRIBUTOR, 1993.01.01 - 2005.09.30
1 WELLSIDE GARDENS , LONDON
SW14 7AD
GEORGE CHRISTOPHER BIGGS (resigned)
Director, COMPANY DIRECTOR, 1994.10.13 - 1996.10.10
12 BEDFORD COURT MOWBRAY ROAD , LONDON
SE19 2RW
PETER JOCE BUCKINGHAM (resigned)
Director, FILM DISTRIBUTOR, 1998.10.07 - 2002.10.18
84 LORDSHIP ROAD , LONDON
N16 0QP
LOUISA RACHEL DENT (resigned)
Director, FILM DISTRIBUTION, 2002.10.03 - 2005.06.30
135 BLENHEIM CRESCENT , LONDON
W11 2EQ
PETER WILLIAM DIGNAN (resigned)
Director, MANAGING DIRECTOR, 1995.10.17 - 2002.03.31
15C RANDOLPH CRESCENT MAIDA VALE , LONDON
W9 1DP
SIMON ELLIOT FRANKS (resigned)
Director, MANAGING DIRECTOR, 2000.10.05 - 2003.03.21
64 HEATH STREET HAMPSTEAD , LONDON
NW3 1DN
IAN MICHAEL GEORGE (resigned)
Director, FILM DISTRIBUTION, 2002.01.01 - 2010.08.13
76 HAZLEDENE ROAD CHISWICK , LONDON
W4 3JB
LAURENCE GORNALL (resigned)
Director, FILM DISTRIBUTOR, 2003.03.13 - 2010.08.20
27 LUGARD ROAD PECKHAM , LONDON
SE15 2TB
ALEXANDER HAMILTON (resigned)
Director, FILM DISTRIBUTION, 2005.08.11 - 2007.06.30
22 PICKETS STREET , LONDON
SW12 8QB
CHRISTOPHER NEVIN HEDGES (resigned)
Director, MANAGING DIRECTOR, 1992.10.26 - 2012.01.06
FALSTAFF HOUSE 28A FRITHWOOD AVENUE , NORTHWOOD
HA6 3LU, MIDDLESEX
SIMON ANTONY HEWLETT (resigned)
Director, FILM DISTRIBUTOR, 2002.04.01 - 2010.09.30
DENE HOUSE 56 EASTERN DENE , HAZLEMERE
HP15 7BS, BUCKINGHAMSHIRE
JAMES RICHARD CLINTON HIGGINS MBE (resigned)
Director, PRESIDENT SED LTD, 1992.10.26 - 1998.12.31
PARK END 22 PARK AVENUE , WOKINGHAM
RG11 2AG, BERKSHIRE
NICHOLAS JAMES HILL (resigned)
Director, MANAGING DIRECTOR, 1999.10.07 - 2005.06.30
23 LAMBOLLE PLACE , LONDON
NW6 4PG
JOHN MICHAEL HOGARTH (resigned)
Director, MANAGING DIRECTOR, 1992.10.26 - 1994.10.13
17 WENTWORTH CLOSE , WATFORD
WD1 3LW, HERTFORDSHIRE
DAVID FRANCIS HOLLOWAY (resigned)
Director, 1998.10.07 - 2001.06.30
48 WOODWARDE ROAD DULWICH , LONDON
SE22 8UJ
EDWARD JAMES KATZ (resigned)
Director, MANAGING DIRECTOR, 1992.10.26 - 1995.10.17
C/O COLUMBIA TRI-STAR 19-23 WELS STREET , LONDON
W1P 3FP
ALAN KEAN (resigned)
Director, 1992.10.26 - 1999.10.07
5 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PH
MAJ-BRITT KIRCHNER (resigned)
Director, MANAGING DIRECTOR, 1992.10.26 - 2001.12.31
ZOHRER PEIPKE 68 BRADSHAW RISE , NEW MALDEN
KT3 5JV, SURREY
ANTHONY JAMES HENRY KIRKHOPE (resigned)
Director, COMPANY DIRECTOR, 1994.10.13 - 1997.05.29
436A NEW CROSS ROAD , LONDON
SE14 6TY
CARMEN MENEGAZZI (resigned)
Director, MANAGING DIRECTOR, 1995.10.17 - 1999.10.29
26B BELSIZE PARK GARDENS , LONDON
NW3 4LH
STEPHEN THOMAS MOORE (resigned)
Director, 1992.10.26 - 1995.10.17
69 HOLLAND PARK , LONDON
W11 3SL
MICHAEL MYERS (resigned)
Director, 1992.10.26 - 1997.10.09
18 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
PETER SIDNEY JOHN NAISH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.09 - 1998.12.31
10 BOXES LANE HORSTED KEYNES , HAYWARDS HEATH
RH17 7EJ, WEST SUSSEX
RICHARD MAURICE NAPPER (resigned)
Director, MANAGING DIRECTOR, 1999.11.01 - 2006.09.30
38 LYNCROFT MANSIONS LYNCROFT GARDENS , LONDON
NW6 1JX
ARTHUR FRANK PIERCE (resigned)
Director, CONSULTANT, 1999.01.01 - 2006.12.31
22 GOLDEN SQUARE , LONDON
W1F 9JW
SUE PORTER (resigned)
Director, FILM DISTRIBUTOR, 2003.10.27 - 2005.11.07
99 HADLEY ROAD , BARNET
EN5 5QR, HERTFORDSHIRE
KENNETH RIVE (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.10.26 - 2002.12.31
26 DANBURY STREET ISLINGTON , LONDON
N1 8JU
BEN ROBERTS (resigned)
Director, FILM DISTRIBUTION, 2002.10.03 - 2004.09.30
FLAT 9 5 STAPLETON HALL ROAD , LONDON
N4 3QQ
NIGEL SHARROCKS (resigned)
Director, MANAGING DIRECTOR, 1999.09.07 - 2004.09.30
27 DALEHAM GARDENS , LONDON
NW3 5BY

Companies near to KRS FILM DISTRIBUTORS ltd.

Information about the Private Limited Company KRS FILM DISTRIBUTORS 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: 2016.05.03. Reload the data