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Rank Film Distributors LTD

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Reports

Extended Company Report with Annual Accounts RANK FILM DISTRIBUTORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00301188
Record last updated Friday, October 18, 2013 6:06:05 PM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Motion picture distribution activities

Charts

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RANK FILM DISTRIBUTORS LIMITED (United Kingdom) Page visits 2024

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RANK FILM DISTRIBUTORS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2012 Annual return Annual return
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Registry Oct 10, 2011 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Resignation of one Director 3011... Resignation of one Director 3011...
Registry Dec 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2010 Appointment of a woman Appointment of a woman
Registry Dec 16, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry Jun 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2010 Statement of companies objects Statement of companies objects
Registry Nov 3, 2009 Resignation of a woman Resignation of a woman
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3011... Change of particulars for director 3011...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Change of registered office address Change of registered office address
Registry Oct 5, 2009 Annual return Annual return
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Apr 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 8, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 15, 2008 Annual return Annual return
Registry Aug 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Resignation of a director 3011... Resignation of a director 3011...
Registry Aug 28, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2008 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2007 Annual return Annual return
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 22, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 22, 2005 Memorandum of association Memorandum of association
Registry Jul 21, 2005 Order of court Order of court
Registry Mar 21, 2005 Annual return Annual return
Registry Jan 17, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Resignation of a secretary Resignation of a secretary
Registry May 18, 2004 Appointment of a secretary Appointment of a secretary
Registry May 18, 2004 Resignation of a director Resignation of a director
Registry May 18, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2004 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jan 30, 2004 Appointment of a woman Appointment of a woman
Registry Jan 21, 2004 Annual return Annual return
Registry Jan 5, 2004 Change of accounting reference date Change of accounting reference date
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2003 Annual return Annual return
Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 3, 2002 Annual accounts Annual accounts
Financials Aug 3, 2002 Annual accounts 3011... Annual accounts 3011...
Registry Jan 11, 2002 Annual return Annual return
Registry Feb 28, 2001 Annual return 3011... Annual return 3011...
Financials Jul 31, 2000 Annual accounts Annual accounts
Financials Apr 3, 2000 Annual accounts 3011... Annual accounts 3011...
Registry Feb 16, 2000 Annual return Annual return
Registry Dec 29, 1999 Resignation of a director Resignation of a director
Registry Dec 10, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 29, 1999 Annual return Annual return
Registry Nov 16, 1998 Resignation of a director Resignation of a director
Registry Nov 16, 1998 Appointment of a director Appointment of a director
Registry Nov 4, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 4, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 11, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Change of accounting reference date Change of accounting reference date
Financials Apr 9, 1998 Annual accounts Annual accounts
Registry Mar 26, 1998 Annual return Annual return
Registry Jan 9, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 1997 Resignation of a director Resignation of a director
Registry Oct 24, 1997 Resignation of a director 3011... Resignation of a director 3011...
Registry Oct 24, 1997 Resignation of a director Resignation of a director
Registry Sep 30, 1997 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry May 23, 1997 Alter mem and arts Alter mem and arts
Registry May 23, 1997 Annual return Annual return
Financials Apr 25, 1997 Annual accounts Annual accounts
Registry Apr 25, 1997 Company name change Company name change
Registry Apr 24, 1997 Change of name certificate Change of name certificate

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