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Home > England & Wales Companies > LVK DISTRIBUTION LIMITED
Company Information for

LVK DISTRIBUTION LIMITED

45 WARREN STREET, LONDON, W1T 6AG,
Company Registration Number
06593243
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lvk Distribution Ltd
LVK DISTRIBUTION LIMITED was founded on 2008-05-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lvk Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LVK DISTRIBUTION LIMITED
 
Legal Registered Office
45 WARREN STREET
LONDON
W1T 6AG
Other companies in W1T
 
Filing Information
Company Number 06593243
Company ID Number 06593243
Date formed 2008-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-04 19:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LVK DISTRIBUTION LIMITED
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Company Officers of LVK DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
MONIQUE JONES
 Director 2017-03-02
EDWARD DAVID PARRY
 Director 2017-03-02
GLENN MCDONALD STEWART
 Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
XAVIER MARIE PHILIPPE MARCHAND
 Director 2013-11-22 2017-02-03
GILES KIRKLEY WILLITS
 Director 2013-01-23 2017-02-03
THE HONOURABLE ANGAD PAUL
 Director 2008-05-14 2015-11-08
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2008-05-14 2014-02-10
DARREN DENNIS THROOP
 Director 2013-01-23 2013-11-22
ROBERT MARIAN WALAK
 Director 2008-05-14 2013-05-14
ALISON MARGARET CORNWELL
 Director 2008-05-14 2013-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONIQUE JONES EONE FEATURES (ALASKA) LIMITED Director 2017-05-04 CURRENT 2015-08-12 Active - Proposal to Strike off
MONIQUE JONES EONE FILMS INSIDIOUS 3 LIMITED Director 2017-03-02 CURRENT 2013-10-10 Active
MONIQUE JONES EONE FILMS AMTR LIMITED Director 2017-03-02 CURRENT 2014-02-11 Active
MONIQUE JONES EONE FILMS (EITS) LIMITED Director 2017-03-02 CURRENT 2014-04-29 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (NAPPILY) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (PATRICK) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (ALASKA) LIMITED Director 2017-03-02 CURRENT 2015-08-12 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (IMS) LIMITED Director 2017-03-02 CURRENT 2015-09-22 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (HALLOWEEN) LIMITED Director 2017-03-02 CURRENT 2015-11-16 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (DEVELOPMENT) LIMITED Director 2017-03-02 CURRENT 2016-01-27 Active
MONIQUE JONES EONE FEATURES (S&O) LIMITED Director 2017-03-02 CURRENT 2016-03-15 Active - Proposal to Strike off
MONIQUE JONES ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Director 2017-03-02 CURRENT 2011-12-08 Active
MONIQUE JONES ALLIANCE FILMS (UK) DARK SKIES LIMITED Director 2017-03-02 CURRENT 2012-05-30 Active - Proposal to Strike off
MONIQUE JONES EONE FILMS (MFTK) LIMITED Director 2017-03-02 CURRENT 2014-11-07 Active
MONIQUE JONES EONE FEATURES INSIDIOUS 4 LIMITED Director 2017-03-02 CURRENT 2015-07-14 Active - Proposal to Strike off
MONIQUE JONES EONE FILMS (BRR) LIMITED Director 2017-03-02 CURRENT 2013-10-10 Active - Proposal to Strike off
EDWARD DAVID PARRY MEDUSA COMMUNICATIONS AND MARKETING LIMITED Director 2017-03-30 CURRENT 1994-04-28 Active - Proposal to Strike off
EDWARD DAVID PARRY ENTERTAINMENT ONE UK RIGHTS LIMITED Director 2017-03-30 CURRENT 2004-01-07 Active - Proposal to Strike off
EDWARD DAVID PARRY HASBRO OVERSEAS HOLDINGS LIMITED Director 2017-03-30 CURRENT 2013-03-27 Active
EDWARD DAVID PARRY FILM RESOURCES LIMITED Director 2017-03-30 CURRENT 1996-12-12 Active - Proposal to Strike off
EDWARD DAVID PARRY ENTERTAINMENT ONE UK LIMITED Director 2017-03-29 CURRENT 1994-11-14 Active
EDWARD DAVID PARRY EONE FILMS INSIDIOUS 3 LIMITED Director 2017-03-02 CURRENT 2013-10-10 Active
EDWARD DAVID PARRY EONE FILMS AMTR LIMITED Director 2017-03-02 CURRENT 2014-02-11 Active
EDWARD DAVID PARRY EONE FILMS (EITS) LIMITED Director 2017-03-02 CURRENT 2014-04-29 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (NAPPILY) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (PATRICK) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (ALASKA) LIMITED Director 2017-03-02 CURRENT 2015-08-12 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (IMS) LIMITED Director 2017-03-02 CURRENT 2015-09-22 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (HALLOWEEN) LIMITED Director 2017-03-02 CURRENT 2015-11-16 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (DEVELOPMENT) LIMITED Director 2017-03-02 CURRENT 2016-01-27 Active
EDWARD DAVID PARRY EONE FEATURES (S&O) LIMITED Director 2017-03-02 CURRENT 2016-03-15 Active - Proposal to Strike off
EDWARD DAVID PARRY ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Director 2017-03-02 CURRENT 2011-12-08 Active
EDWARD DAVID PARRY ALLIANCE FILMS (UK) SINISTER 2 LIMITED Director 2017-03-02 CURRENT 2013-04-17 Active
EDWARD DAVID PARRY EONE FILMS (MFTK) LIMITED Director 2017-03-02 CURRENT 2014-11-07 Active
EDWARD DAVID PARRY EONE FEATURES INSIDIOUS 4 LIMITED Director 2017-03-02 CURRENT 2015-07-14 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FILMS (BRR) LIMITED Director 2017-03-02 CURRENT 2013-10-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR THE PAUL
2018-05-08GAZ1FIRST GAZETTE
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MONIQUE JONES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES WILLITS
2017-03-02AP01DIRECTOR APPOINTED EDWARD DAVID PARRY
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER MARCHAND
2017-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0114/05/16 FULL LIST
2016-03-10AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0114/05/15 FULL LIST
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0114/05/14 FULL LIST
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KIRKLEY WILLITS / 03/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MARIE PHILIPPE MARCHAND / 03/03/2014
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 120 NEW CAVENDISH STREET LONDON W1W 6XX UNITED KINGDOM
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS
2014-02-10TM02APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2013-12-04AP01DIRECTOR APPOINTED MR XAVIER MARIE PHILIPPE MARCHAND
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN THROOP
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALAK
2013-06-10AR0114/05/13 FULL LIST
2013-02-06AP01DIRECTOR APPOINTED DARREN THROOP
2013-01-30AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-29AP01DIRECTOR APPOINTED GILES WILLITS
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CORNWELL
2012-06-11AR0114/05/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN MCDONALD STEWART / 13/05/2012
2012-02-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0114/05/11 FULL LIST
2011-04-12AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-12AR0114/05/10 FULL LIST
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / GLENN STEWART / 14/05/2009
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALAK / 14/05/2009
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB ENGLAND
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LVK DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LVK DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2008-06-04 Outstanding VELVET BITE LIMITED
CHARGE AND DEED OF ASSIGNMENT 2008-05-30 Outstanding AV PICTURES LIMITED
CHARGE AND DEED OF ASSIGNMENT 2008-05-30 Outstanding ALLIANCE ATLANTIS RELEASING LIMITED
Intangible Assets
Patents
We have not found any records of LVK DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LVK DISTRIBUTION LIMITED
Trademarks
We have not found any records of LVK DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LVK DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LVK DISTRIBUTION LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where LVK DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LVK DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LVK DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6AG