Famous Brands Distribution Limited. Head office in London. Check Director.

Famous Brands Distribution Limited, London

Famous Brands Distribution Limited is a private limited company. Registered at 1St Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG, the above-mentioned 19 years old enterprise was incorporated on 2004-12-20 and is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750).
1 director can be found in the firm: Ava R. (appointed on 20 December 2004). Moving on to the secretaries (1 in total), we can name: Karen B. (appointed on 20 December 2004).

About
Name: Famous Brands Distribution Limited
Number: 05316625
Incorporation date: 2004-12-20
End of financial year: 31 December


Address:	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company staff

People with significant control

Ava R.

20 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	67,786	57,332	68,704	77,563	78,318	142,419	149,257	173,169	146,191	123,327	80,937	71,117
Total Assets Less Current Liabilities	19,701	7,572	4,075	17,243	23,444	63,876	77,929	115,474	89,455	68,513	26,210	15,317
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-
Fixed Assets	383	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	19,683	7,572	4,075	17,243	23,444	-	-	-	-	-	-	-
Tangible Fixed Assets	383	1	1	1	1	-	-	-	-	-	-	-

The deadline for Famous Brands Distribution Limited confirmation statement filing is 2024-01-03. The previous confirmation statement was filed on 2022-12-20. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Ava R. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
CH01	On 17th December 2021 director's details were changed filed on: 17th, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2015 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 13 Station Road London N3 2SB on 3rd March 2015 to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG filed on: 3rd, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th December 2014 filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2013 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2012 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2011 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
CH03	On 19th January 2012 secretary's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 10th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2010 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
CH03	On 18th January 2010 secretary's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, May 2010 \| accounts	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2009 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, July 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 6th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 1st, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, January 2008 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, January 2008 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 30th, January 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 30th, January 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 23rd December 2004. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 23rd December 2004. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2005 \| capital	Free Download (2 pages)
288a	On 26th January 2005 New secretary appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On 26th January 2005 New secretary appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288b	On 25th January 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
288b	On 25th January 2005 Director resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
288b	On 25th January 2005 Director resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
288b	On 25th January 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, December 2004 \| incorporation	Free Download (16 pages)

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