The UK Film Distributors Club Ltd

Active08918680 Private limited company
Incorporated
3 March 2014 (12 years)
Previously known as
UK Film Distributors Club Ltd (until 7 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Motion picture, video and television programme post-production activities (59120)
Motion picture distribution activities (59131)
Television programme distribution activities (59133)
Television programming and broadcasting activities (60200)
Controlled by
Kent Leslie Walwin
Edward Douglas Simons
Accounts type
Total exemption full
Region
Greater London
Address
11 Amwell Street
London
EC1R 1UL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 March 2025
Director · Appointed 31 March 2014
British
Born December 1945 (80)
Director · Appointed 3 March 2014
British
Born April 1946 (80)
Officer history (5 former)
16 March 2025
Appointed Sallows Associates Ltd as Corporate Secretary
1 February 2025
Resigned Phillips, Susan as Secretary
18 May 2022
Resigned Sallows Associates Ltd as Corporate Secretary
18 May 2022
Appointed Phillips, Susan as Secretary
27 May 2016
Appointed Sallows Associates Ltd as Corporate Secretary
20 January 2016
Resigned Eustace, Timothy as Secretary
14 January 2016
Resigned Collins, Guy Stanley as Director
31 March 2014
Appointed Simons, Edward Douglas as Director
31 March 2014
Appointed Collins, Guy Stanley as Director
31 March 2014
Appointed Eustace, Timothy as Secretary
31 March 2014
Resigned Durrants Nominees Limited as Corporate Secretary
3 March 2014
Appointed Walwin, Kent Leslie as Director
3 March 2014
Appointed Durrants Nominees Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 June 2016
Has significant influence or control
British
Born April 1946 (80)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born December 1945 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£7,154
Current Ratio
5403.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2025 £398,457 £395,932 £338,494 £315,901 £324,141
Balance sheet detail
202520242023202220212020
Fixed Assets£314,187
Current Assets£324,201£2,854£342,694£395,932£398,458
Debtors£2,860£22,056£59,695£2,500
Cash£7,154£6,451£2,494£5,020
Creditors (< 1 year)£60£1,140£4,200£0£1
Net Current Assets£324,141£1,714£338,494£395,932£398,457
Shareholder Funds£324,141£315,901£338,494£395,932£398,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with updates8 October 2025
8 October 2025Statement of capital
7 October 2025Total exemption full accounts31 March 2025
2 October 2025Insolvency filing
2 October 2025Share capital filing
Show all recent filings

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