CHICO & RITA DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

CHICO & RITA DISTRIBUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHICO & RITA DISTRIBUTION LIMITED was incorporated 15 years ago on 03/11/2008 and has the registered number: 06739254. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHICO & RITA DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41-42 C/O MAGIC LIGHT PICTURES LIMITED
LONDON
W1W 7TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER ROSE Sep 1961 British Director 2008-11-03 CURRENT
MS CRISTINA HUETE FERNANDEZ-MAQUIEIRA Nov 1953 Spanish Director 2008-11-03 CURRENT
MR SANTIAGO ERRANDO MARISCAL Feb 1957 Spanish Director 2008-11-03 UNTIL 2023-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Santiago Errando Mariscal 2016-04-06 - 2023-01-27 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Cristina Huete Fernandez-Maquieira 2016-04-06 11/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Peter Rose 2016-04-06 9/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ORANGE EYES LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
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