Skull Distribution Limited

Dissolved 22 Sep 202604654973 Private limited company
Incorporated
3 February 2003
Industry
Motion picture production activities (59111)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Myo Piccadilly
1 Sherwood Street
London
W1F 7BL

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2024
British
Born July 1958 (68)
Cruickshank, Sarah
Secretary · Appointed 23 February 2011
Officer history (10 former)
6 March 2024
Appointed Reid, Duncan Murray as Director
6 March 2024
Resigned Forster, Neil Andrew as Director
1 December 2015
Resigned Speight, Sebastian James as Director
19 September 2014
Resigned Clayton, James Henry Michael as Director
21 September 2011
Appointed Clayton, James Henry Michael as Director
21 September 2011
Appointed Speight, Sebastian James as Director
21 September 2011
Appointed Forster, Neil Andrew as Director
21 September 2011
Resigned Brown, James Eedy, Mr. as Director
23 February 2011
Appointed Cruickshank, Sarah as Secretary
22 February 2011
Resigned Brown, Graham Alexandre as Secretary
25 June 2004
Appointed Brown, James Eedy, Mr. as Director
25 June 2004
Appointed Brown, Graham Alexandre as Secretary
25 June 2004
Resigned Haines, Martin as Secretary
25 June 2004
Resigned Moxon, Richard Langfield as Director
31 March 2003
Appointed Haines, Martin as Secretary
31 March 2003
Resigned Davis, Elizabeth as Secretary
3 February 2003
Appointed Mcs Incorporations Limited as Corporate Nominee Director
3 February 2003
Resigned Mcs Incorporations Limited as Corporate Nominee Director
3 February 2003
Appointed Mcs Formations Limited as Corporate Nominee Secretary
3 February 2003
Resigned Mcs Formations Limited as Corporate Nominee Secretary
3 February 2003
Appointed Davis, Elizabeth as Secretary
3 February 2003
Appointed Moxon, Richard Langfield as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03573626

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Aries Film Partner 1 Limited Proposed for strike-offOwns 75–100% of shares
Aries Film Partner 2 Limited Proposed for strike-offOwns 75–100% of shares
Barnsdale Hills Limited In liquidationOwns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Bergkamp Productions Limited DissolvedOwns 75–100% of shares
Big Screen Productions 10 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Skull Distribution Limited This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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