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SOUTHBROOK FILM DISTRIBUTORS LIMITED

Learn more about SOUTHBROOK 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 PARK STREET, LONDON, W1K 2JB

SOUTHBROOK FILM DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00869730
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.25
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

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

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

HAMDALE FILM GROUP
DEBENTURE - Outstanding on 1977.01.06

List of company documents:

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Find out more information about SOUTHBROOK FILM DISTRIBUTORS LIMITED. Our website makes it possible to view other available documents related to SOUTHBROOK FILM DISTRIBUTORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL LESLEY BISHOP / 29/01/2016
Form type: CH01
Date: 2016.02.10
£2.95
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.17
Form type: LATEST SOC
Document description: 17/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
£2.95
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 17 OLD PARK LANE, LONDON, W1K 1QT
Form type: AD01
Date: 2013.06.17
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL DAWSON / 15/10/2012
Form type: CH01
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN DAWSON / 03/04/2012
Form type: CH01
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED MISS CAROL LESLEY BISHOP
Form type: AP01
Date: 2012.04.26
£2.95
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SECRETARY APPOINTED MISS CAROL LESLEY BISHOP
Form type: AP03
Date: 2012.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE REED
Form type: TM01
Date: 2012.04.26
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APPOINTMENT TERMINATED, SECRETARY TERENCE REED
Form type: TM02
Date: 2012.04.26
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN REED / 17/09/2010
Form type: CH01
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, 21 UPPER BROOK STREET, LONDON, W1K 7PY
Form type: 287
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, STUDIO PARADE, 484 LONDON ROAD, ISLEWORTH, MIDDLESEX, TW7 4DE
Form type: 287
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25

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Company directors and board members:

CAROL LESLEY BISHOP (current)
Secretary, 2012.04.02
22 PARK STREET , LONDON
W1K 2JB
ENGLAND
CAROL LESLEY BISHOP (current)
Director, CERTIFIED ACCOUNTANT, 2012.04.02
22 PARK STREET , LONDON
W1K 2JB
ENGLAND
DEREK JOHN DAWSON (current)
Director, CHARTERED ACCOUNTANT, 1991.09.17
22 PARK STREET , LONDON
W1K 2JB
ENGLAND
JAMIE PAUL DAWSON (current)
Director, COMPANY EXECUTIVE, 2004.12.30
22 PARK STREET , LONDON
W1K 2JB
ENGLAND
SUSAN JANE COOMBES (resigned)
Secretary, 1991.09.17 - 1993.04.30
HOLME BANK GLEBE MEADOW , OVERTON
RG25 3ER, HANTS
PETER FREDERICK DAWSON (resigned)
Secretary, BUSINESS MANAGER/DIRECTOR, 1993.04.30 - 2004.12.30
6 ELM GROVE , EPSOM
KT18 7LZ, SURREY
TERENCE JOHN REED (resigned)
Secretary, ACCOUNTANT, 2004.12.30 - 2012.04.02
25 WOOLNER CLOSE , HADLEIGH
IP7 5SX, SUFFOLK
SUSAN JANE COOMBES (resigned)
Director, EXECUTIVE ASSISTANT, 1991.09.17 - 1998.03.26
HOLME BANK GLEBE MEADOW , OVERTON
RG25 3ER, HANTS
PETER FREDERICK DAWSON (resigned)
Director, BUSINESS MANAGER/DIRECTOR, 1993.04.30 - 2004.12.30
6 ELM GROVE , EPSOM
KT18 7LZ, SURREY
ALAN JOELSON (resigned)
Director, SOLICITOR, 1991.09.17 - 1999.04.23
VILLA YASMINA 1050 SUMMIT DRIVE , BEVERLEY HILL
CA90210, CALIFORNIA
USA
ALAN READ JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.17 - 1998.03.26
KITLEY OVER COMPTON , SHERBORNE
DT9 4QS, DORSET
TERENCE JOHN REED (resigned)
Director, ACCOUNTANT, 1998.03.26 - 2012.04.02
25 WOOLNER CLOSE , HADLEIGH
IP7 5SX, SUFFOLK

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Information about the Private Limited Company SOUTHBROOK 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: 2016.06.10. Reload the data