Company information:
Village Roadshow Distribution Uk Limited (No: 04986040)
Status: Active
Incorporated: 12-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: KEVIN PETER BERG ( DOB: Mar-1968 From: Dec-2018 )
Current Secretary: KEVIN PETER BERG ( From: Oct-2017 )
Resigned Director: CAROLINE MARGARET AUBREY ( DOB: Mar-1964 From: Dec-2003 To: Oct-2017 )
Resigned Director: GREGORY BASSER ( DOB: Jul-1958 From: Dec-2003 To: Apr-2006 )
Resigned Director: GREGORY BASSER ( From: Jan-2013 To: Oct-2018 )
Resigned Director: SUSAN EILEEN BRACEY ( From: Jan-2013 To: Oct-2018 )
Resigned Director: GRAHAM WILLIAM BURKE ( From: Dec-2009 To: Jan-2013 )
Resigned Director: GRAHAM WILLIAM BURKE ( From: Apr-2017 To: Jan-2018 )
Resigned Director: DAVID JOHN EVANS ( From: Dec-2009 To: Jan-2013 )
Resigned Director: PETER EDWIN FOO ( DOB: Apr-1955 From: Apr-2006 To: Mar-2009 )
Resigned Director: HAROLD ELLIS GABA ( From: Feb-2006 To: Mar-2009 )
Resigned Director: PATRICK FRANCIS GARNER ( DOB: Mar-1946 From: Dec-2003 To: Oct-2017 )
Resigned Director: MICHAEL JOHN LAMBERT ( From: Oct-2005 To: Jun-2012 )
Resigned Director: WILLIAM EDWARD LAMBERT ( From: Apr-2017 To: Mar-2019 )
Resigned Director: JAMES PATRICK MOORE ( From: Apr-2017 To: Mar-2019 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: JOEL PEARLMAN ( From: Apr-2009 To: Dec-2009 )
Resigned Director: JULIE ELAINE RAFFE ( DOB: Jan-1962 From: Apr-2017 To: Jan-2018 )
Resigned Secretary: CHRISTOPHER JAMES BLEASDALE ( From: Dec-2003 To: Oct-2005 )
Resigned Secretary: SHAUN LEWIS DRISCOLL ( DOB: Mar-1955 From: Dec-2003 To: Oct-2017 )
Resigned Secretary: PETER GEORGE STEPHEN HOUNSLOW ( DOB: Nov-1969 From: Oct-2005 To: Oct-2009 )
Resigned Secretary: PHILIP SIDNEY LEGGO ( DOB: Jun-1954 From: Dec-2003 To: Apr-2011 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: LESLEY ANNE PALER ( From: Oct-2009 To: Jun-2017 )
Persons of Significant Control:
Village Roadshow Film Administration Management Pty Ltd, 500 Chapel Street, South Yarra, Victoria, 3141, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-01)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 10,610 | 10610.0,0.0 | |
| Net current assets (liabilities) | 6,991 | -3,619 | 6991.0,-3619.0 |
| Equity / share capital and reserves | 6,991 | -3,619 | 6991.0,-3619.0 |