Ncm Distributors Limited. Head office in Feltham. Check Director.

Ncm Distributors Limited, Feltham

Ncm Distributors Limited is a private limited company. Located at Unit 5 Planet Centre, Armadale Road, Feltham TW14 0LW, this 13 years old enterprise was incorporated on 2011-03-29 and is classified as "other service activities not elsewhere classified" (SIC: 96090), "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the enterprise: Katy B. (appointed on 20 June 2022), George G. (appointed on 22 October 2020), Deborah F. (appointed on 30 March 2018).

About
Name: Ncm Distributors Limited
Number: 07581423
Incorporation date: 2011-03-29
End of financial year: 31 March


Address:	Unit 5 Planet Centre Armadale Road Feltham TW14 0LW
SIC code:	96090 - Other service activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stephen G.

12 January 2018

Nature of control:	75,01-100% shares

Dpn Holdings Ltd

6 April 2016 - 12 January 2018

Address	22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, NN2 7AZ, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09172212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	510,520	607,913	689,047	686,493
Number Shares Allotted	-	33	33	-
Shareholder Funds	-115,232	-140,499	-194,783	-
Tangible Fixed Assets	45,724	38,381	27,876	-
Total Assets Less Current Liabilities	-107,318	-136,871	-194,783	-255,223

The due date for Ncm Distributors Limited confirmation statement filing is 2024-05-24. The most current one was sent on 2023-05-10. The date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Stephen G. who owns over 3/4 of shares. Dpn Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingsthorpe, NN2 7AZ Northampton, Northamptonshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
CH01	On 2022-09-05 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, August 2022 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2022-06-20 filed on: 20th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, July 2021 \| accounts	Free Download (10 pages)
MR04	Satisfaction of charge 075814230008 in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 075814230009, created on 2021-03-25 filed on: 26th, March 2021 \| mortgage	Free Download (25 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-10-22 filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 5 Planet Centre Armadale Road Feltham Middlesex TW14 0LW. Change occurred on 2019-12-16. Company's previous address: 731 Tudor Estate Abbey Road London NW10 7UN. filed on: 16th, December 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, May 2019 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 075814230007 in full filed on: 8th, April 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 075814230008, created on 2019-03-14 filed on: 14th, March 2019 \| mortgage	Free Download (36 pages)
SH01	Statement of Capital on 2018-05-04: 160.00 GBP filed on: 20th, June 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-04-28: 104.00 GBP filed on: 20th, June 2018 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, May 2018 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2018-03-30 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 075814230006 in full filed on: 5th, April 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 075814230007, created on 2018-01-17 filed on: 18th, January 2018 \| mortgage	Free Download (25 pages)
TM01	Director's appointment was terminated on 2018-01-12 filed on: 12th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2017-01-04 filed on: 5th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-04 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-26: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 075814230005 in full filed on: 12th, November 2015 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075814230004 in full filed on: 12th, November 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge 075814230006, created on 2015-07-07 filed on: 8th, July 2015 \| mortgage	Free Download (26 pages)
TM01	Director's appointment was terminated on 2015-02-05 filed on: 15th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-19 filed on: 19th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-18 filed on: 18th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-13 filed on: 13th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 731 Tudor Estate Abbey Road London NW10 7UN. Change occurred on 2015-02-05. Company's previous address: Repton Manor Repton Avenue Ashford Kent TN23 3GP. filed on: 5th, February 2015 \| address	Free Download (1 page)
MR01	Registration of charge 075814230005, created on 2014-12-18 filed on: 22nd, December 2014 \| mortgage	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 075814230003 in full filed on: 24th, September 2014 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-07-31 to 2014-03-31 filed on: 4th, July 2014 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 29th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
MR04	Satisfaction of charge 2 in full filed on: 7th, March 2014 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 7th, March 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 075814230004 filed on: 10th, December 2013 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 075814230003 filed on: 20th, November 2013 \| mortgage	Free Download (12 pages)
AD01	Registered office address changed from 6 Bream's Buildings London EC4A 1QL United Kingdom on 2013-10-29 filed on: 29th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2012-03-31 (was 2012-07-31). filed on: 11th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, August 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, July 2011 \| mortgage	Free Download (5 pages)
SH01	Statement of Capital on 2011-03-29: 99.00 GBP filed on: 17th, May 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2011-05-17 filed on: 17th, May 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-05-05: 99.00 GBP filed on: 17th, May 2011 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-05-17 filed on: 17th, May 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-04-11 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-11 filed on: 11th, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-11 filed on: 11th, April 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-03-31 filed on: 31st, March 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2011 \| incorporation	Free Download (37 pages)

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