LD

LVK DISTRIBUTION LIMITED

Dissolved

Company number 06593243

London · Incorporated 14 May 2008

45 Warren Street, London, W1T 6AG

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

120 New Cavendish Street London W1W 6XX United Kingdom · until 3 March 2014

the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS · until 10 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JONES, Monique
Director
2 March 2017
PE
PARRY, Edward David, Mr.
Director
2 March 2017
SG
STEWART, Glenn Mcdonald
Director
14 May 2008
MX
MARCHAND, Xavier Marie Philippe
Director · Resigned
22 November 2013
TD
THROOP, Darren Dennis
Director · Resigned
23 January 2013
WG
WILLITS, Giles Kirkley
Director · Resigned
23 January 2013
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
14 May 2008
CA
CORNWELL, Alison Margaret
Director · Resigned
14 May 2008
PT
PAUL, The Honourable Angad
Director · Resigned
14 May 2008
WR
WALAK, Robert Marian
Director · Resigned
14 May 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Gazette Notice Compulsory
Gazette
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Termination Secretary Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2010 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Mortgage
4 June 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Incorporation Company
Incorporation
14 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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