Intermedia Film Distribution Limited

Active03257230 Private limited company
Incorporated
1 October 1996 (30 years)
Industry
Motion picture distribution activities (59131)
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
138
Outstanding
62
Part satisfied
0
Satisfied
76

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2011
American
Born October 1940 (86)
Officer history (13 former)
31 October 2011
Resigned Bergstein, David Rafael as Director
31 October 2011
Appointed Tutor, Ronald Newton as Director
19 March 2009
Resigned Cml Secretaries Limited as Corporate Secretary
20 November 2008
Appointed Bergstein, David Rafael as Director
20 November 2008
Resigned Thoeren, Konstantin as Director
2 May 2008
Resigned James, Gavin Lewis as Director
1 May 2008
Appointed Thoeren, Konstantin as Director
30 April 2005
Resigned Bormann, Gert Moritz Herbert as Director
30 April 2005
Resigned Thomson-Glover, Justin Oliver as Director
28 February 2003
Resigned Neal, Matthew as Director
28 February 2003
Appointed Thomson-Glover, Justin Oliver as Director
2 December 2002
Appointed Neal, Matthew as Director
31 May 2002
Resigned Evans, William Lynn as Director
30 May 2002
Appointed James, Gavin Lewis as Director
10 April 2002
Appointed Bormann, Gert Moritz Herbert as Director
22 February 2002
Resigned Sinclair, Nigel as Director
22 February 2002
Resigned East, Aubrey Guy Reginald as Director
1 March 2001
Resigned Haslam, Timothy as Director
1 February 2001
Appointed Cml Secretaries Limited as Corporate Secretary
2 January 2001
Resigned Mh Secretaries Limited as Corporate Secretary
1 October 1996
Appointed Haslam, Timothy as Director
1 October 1996
Appointed Mh Secretaries Limited as Corporate Secretary
1 October 1996
Appointed East, Aubrey Guy Reginald as Director
1 October 1996
Resigned Mh Directors Limited as Corporate Director
1 October 1996
Appointed Sinclair, Nigel as Director
1 October 1996
Appointed Mh Directors Limited as Corporate Director
1 October 1996
Appointed Evans, William Lynn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06732732

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Imf Sales Company Limited Owns 75–100% of shares
Intermedia Film Distribution Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Current Ratio
0.5x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£36,922) (£36,925) (£36,932) (£36,941) (£36,949) (£36,957)
Balance sheet detail
202520242023202220212020
Current Assets£44,326£44,334£44,342£44,358£44,358£44,361
Debtors£337£345£353£369£369£372
Creditors (< 1 year)£81,283£81,283£81,283£81,290£81,283£81,283
Net Current Assets(£36,957)(£36,949)(£36,941)(£36,932)(£36,925)(£36,922)
Shareholder Funds(£36,957)(£36,949)(£36,941)(£36,932)(£36,925)(£36,922)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts30 June 2025
27 October 2025Confirmation statement with no updates1 October 2025
1 September 2025Director's details changed
3 March 2025Total exemption full accounts30 June 2024
1 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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