The Day Distribution Limited in Ludgate Hill LONDON - EC4M 7JW

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The Day Distribution Limited LONDON

The Day Distribution started in year 2007 as Private Limited Company with registration number 06449215. The The Day Distribution company has been functioning successfully for 17 years now and its status is active - proposal to strike off. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW.

The Day Distribution Limited Address / Contact

Office Address	2nd Floor, 55
Office Address2	Ludgate Hill
Town	London
Post code	EC4M 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06449215
Date of Incorporation	Mon, 10th Dec 2007
Industry	Motion picture distribution activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

James R.

Position: Director

Appointed: 10 December 2007

James R.

Position: Secretary

Appointed: 10 December 2007

Allan N.

Position: Director

Appointed: 10 December 2007

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 10 December 2007

Resigned: 10 December 2007

Uk Directors Ltd

Position: Corporate Director

Appointed: 10 December 2007

Resigned: 10 December 2007

Rupert P.

Position: Director

Appointed: 10 December 2007

Resigned: 15 January 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Vertigo Films Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vertigo Films Limited

77 Fortess Road Fortess Road, London, NW5 1AG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04937325
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)
AD01	Change of registered address from Suite Lp59069 20-22 Wenlock Road London N1 7GU England on 2023/06/15 to 2nd Floor, 55 Ludgate Hill London EC4M 7JW filed on: 15th, June 2023	address	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (16 pages)
AD01	Change of registered address from 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England on 2022/09/26 to Suite Lp59069 20-22 Wenlock Road London N1 7GU filed on: 26th, September 2022	address	Free Download (1 page)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/10/31 filed on: 31st, August 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to 2021/10/31 filed on: 17th, June 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/10/31 filed on: 9th, August 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/10/31 filed on: 15th, October 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2018/10/31 filed on: 7th, August 2019	accounts	Free Download (15 pages)
AD01	Change of registered address from The Big Room Studios 77 Fortess Road London NW5 1AG on 2018/10/08 to 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ filed on: 8th, October 2018	address	Free Download (1 page)
AA	Small company accounts made up to 2017/10/31 filed on: 3rd, August 2018	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2018/01/15 filed on: 15th, January 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/10/31 filed on: 7th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 1st, August 2016	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2015/10/31 filed on: 1st, July 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/07	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 19th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/19	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 10th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/10	capital
AA01	Current accounting period shortened to 2012/04/30, originally was 2012/12/31. filed on: 24th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 24th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, January 2011	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 25th, January 2011	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2011	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, March 2010	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2010	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 1st, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH03	On 2010/02/01 secretary's details were changed filed on: 1st, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, January 2010	gazette	Free Download (1 page)
287	Registered office changed on 20/02/2009 from r & g pain t/a cleobury mortimer golf club wyre common cleobury mortimer shropshire DY14 8HQ filed on: 20th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 25/01/08 from: the big room studios 77 fortress road london NW5 1AG filed on: 25th, January 2008	address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: the big room studios 77 fortress road london NW5 1AG filed on: 25th, January 2008	address	Free Download (1 page)
288a	On 2007/12/28 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/28 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/18 New secretary appointed;new director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/18 New secretary appointed;new director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/17 Secretary resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/17 Director resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/17 Director resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/17 Secretary resigned filed on: 17th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2007	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 10th, December 2007	incorporation	Free Download (8 pages)

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