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The Day Distribution Limited

06449215

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW
Incorporated 10/12/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

59131
Motion picture distribution activities

Officers

Mr James Bryning Richardson

director · Since 10/12/2007

PRODUCER

BRITISH · ENGLAND · Age 56

Also on 217 other boards

Mr Allan Niblo

director · Since 10/12/2007

PRODUCER

BRITISH · ENGLAND · Age 61

Also on 70 other boards

Mr James Bryning Richardson

secretary · Since 10/12/2007

PRODUCER

BRITISH · ENGLAND · Age 56

Also on 217 other boards

James Bryning Richardson

secretary · Since 10/12/2007

British

Allan Niblo

director · Since 10/12/2007

British · England · Age 61

James Bryning Richardson

director · Since 10/12/2007

British · England · Age 56

Former

Uk Directors Ltd

corporate director · Resigned 10/12/2007

Uk Secretaries Ltd

corporate secretary · Resigned 10/12/2007

Rupert Preston

director · Resigned 15/01/2018

Persons with Significant Control

Vertigo Films Limited

75–100% shares

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

Reg: 04937325 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

FACET MANAGEMENT INC.

Created 18/06/2024Registered 19/06/2024
charge
satisfied

NIGEL WILLIAMS, TRADING AS BARNSNAPE FILMS

Created 08/02/2008Registered 27/02/2008Satisfied 06/09/2022
charge
outstanding

FILM FINANCES INC

Created 08/02/2008Registered 20/02/2008
charge
outstanding

ARAMID ENTERTAINMENT B.V.

Created 08/02/2008Registered 20/02/2008
charge
outstanding

SCREEN WEST MIDLANDS

Created 08/02/2008Registered 18/02/2008

Change History

officer appointedRICHARDSON, James Bryning
2026-05-09
officer appointedNIBLO, Allan
2026-05-09
officer appointedRICHARDSON, James Bryning
2026-05-09
statusactive
2026-05-09

Active

post townLondon
2026-05-09

LONDON

typeltd
2026-05-09

Private Limited Company

address line12nd Floor, 55 Ludgate Hill
2026-05-09

2ND FLOOR, 55

Filing History69 filings

Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

12/06/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/10/202415 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/202427 pages · PDF
DS02

dissolution withdrawal application strike off company

30/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
SOAS(A)

dissolution voluntary strike off suspended

02/11/20231 page · PDF
GAZ1(A)

gazette notice voluntary

26/09/20231 page · PDF
DS01

dissolution application strike off company

19/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20231 page · PDF
Accounts filed

accounts with accounts type small

02/06/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20221 page · PDF
MR04

mortgage satisfy charge full

06/09/20221 page · PDF
Accounts date changed

change account reference date company current extended

31/08/20221 page · PDF
Accounts filed

accounts with accounts type small

17/06/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

09/08/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

15/10/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

07/08/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20181 page · PDF
Accounts filed

accounts with accounts type small

03/08/201819 pages · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

07/08/201715 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201617 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/07/20161 page · PDF
Accounts filed

accounts with accounts type full

29/01/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20154 pages · PDF
Accounts filed

accounts with accounts type full

13/02/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20144 pages · PDF
Accounts filed

accounts with accounts type full

06/02/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/201310 pages · PDF
Accounts date changed

change account reference date company current shortened

24/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20124 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20124 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201112 pages · PDF
Accounts filed

accounts with accounts type full

28/01/201112 pages · PDF
DISS40

gazette filings brought up to date

26/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20114 pages · PDF
GAZ1

gazette notice compulsary

11/01/20111 page · PDF
Accounts filed

accounts with accounts type full

02/03/201012 pages · PDF
DISS40

gazette filings brought up to date

02/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20105 pages · PDF
CH03

change person secretary company with change date

01/02/20101 page · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
GAZ1

gazette notice compulsary

19/01/20101 page · PDF
287

legacy

20/02/20091 page · PDF
363a

legacy

12/12/20084 pages · PDF
395

legacy

27/02/20089 pages · PDF
395

legacy

20/02/200810 pages · PDF
395

legacy

20/02/20083 pages · PDF
395

legacy

18/02/20087 pages · PDF
287

legacy

25/01/20081 page · PDF
288a

legacy

28/12/20072 pages · PDF
288a

legacy

18/12/20072 pages · PDF
288a

legacy

18/12/20072 pages · PDF
288b

legacy

17/12/20071 page · PDF
288b

legacy

17/12/20071 page · PDF
Incorporated

incorporation company

10/12/20078 pages · PDF