BEL AMI DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

BEL AMI DISTRIBUTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEL AMI DISTRIBUTION LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: 07095877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/01/2024.

BEL AMI DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 4 05/04/2022 03/01/2024

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK ANTHONY MCKENNA Jun 1956 British Director 2016-04-18 CURRENT
SARAH CRUICKSHANK Secretary 2014-10-08 CURRENT
MR NEIL ANDREW FORSTER Dec 1970 British Director 2016-04-18 UNTIL 2024-03-06 RESIGNED
MARIE AGNES MARGUERITE CARLI Mar 1966 French Director 2014-10-08 UNTIL 2015-07-26 RESIGNED
UBERTO PASOLINI DALL'ONDA May 1957 Italian Director 2009-12-04 UNTIL 2014-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Mckenna 2017-08-02 2/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCURY FILM PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
MARS FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MARS FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NORTH JOHN STREET OP CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEDWAY FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MOLE FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MC PICTURES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NORTH JOHN STREET LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied