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Company Information for

DISTRIFY LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC387995
Private Limited Company
Liquidation

Company Overview

About Distrify Ltd
DISTRIFY LIMITED was founded on 2010-11-01 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Distrify Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DISTRIFY LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in G1
 
Filing Information
Company Number SC387995
Company ID Number SC387995
Date formed 2010-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 01/11/2013
Return next due 29/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:55:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTRIFY LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of DISTRIFY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES HEWIT GREEN
Director 2010-11-01
STEPHEN ALEXANDER HEWIT GREEN
Director 2011-10-31
DAVID NICHOLAS WILKINSON
Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS GERARD
Director 2010-11-01 2014-05-13
PETER THOMAS GERARD
Company Secretary 2010-11-01 2014-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HEWIT GREEN ACCIDENTAL MEDIA (UK) LIMITED Director 2008-12-06 CURRENT 2005-09-08 Dissolved 2014-11-21
STEPHEN ALEXANDER HEWIT GREEN DISTRIFY MEDIA LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
DAVID NICHOLAS WILKINSON JUSTICE FILMS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
DAVID NICHOLAS WILKINSON HOW TO CHANGE THE WORLD LIMITED Director 2014-08-11 CURRENT 2010-03-19 Active
DAVID NICHOLAS WILKINSON GUERILLA FILMS (LEPRINCE) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DAVID NICHOLAS WILKINSON ALLINGTON PRODUCTIONS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
DAVID NICHOLAS WILKINSON FRIENDLY FIRE PRODUCTIONS LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2015-10-27
DAVID NICHOLAS WILKINSON GUERILLA PLAYS LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2016-07-19
DAVID NICHOLAS WILKINSON GUERILLA TV LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2016-07-19
DAVID NICHOLAS WILKINSON GUERILLA DOCS LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active
DAVID NICHOLAS WILKINSON GUERILLA BOOKS LIMITED Director 2002-01-22 CURRENT 2001-11-02 Dissolved 2016-08-23
DAVID NICHOLAS WILKINSON GUERILLA GROUP LIMITED Director 2002-01-22 CURRENT 2001-11-02 Active
DAVID NICHOLAS WILKINSON GUERILLA FILMS LIMITED Director 1995-02-17 CURRENT 1995-02-17 Active

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
2015-12-102.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-06-252.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-02-232.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)
2015-02-122.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-02-122.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 103 TRONGATE FIFTH FLOOR GLASGOW G1 5HD
2014-12-292.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-12-292.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-05-13TM02APPOINTMENT TERMINATED, SECRETARY PETER GERARD
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER GERARD
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 140
2013-12-06AR0101/11/13 FULL LIST
2013-12-06SH0101/11/13 STATEMENT OF CAPITAL GBP 140
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-03-01GAZ1FIRST GAZETTE
2013-02-28AR0101/11/12 FULL LIST
2013-02-28AD02SAIL ADDRESS CHANGED FROM: 131 RENFREW STREET GLASGOW G3 6QZ UNITED KINGDOM
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM TRONGATE 103 FIFTH FLOOR TRONGATE 103 GLASGOW G1 5HD SCOTLAND
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 109/1 SWANSTON ROAD EDINBURGH EH10 7DS
2012-08-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-27AA01PREVEXT FROM 30/11/2011 TO 31/03/2012
2011-11-24AR0101/11/11 FULL LIST
2011-11-23AD02SAIL ADDRESS CREATED
2011-11-23AP01DIRECTOR APPOINTED MR DAVID NICHOLAS WILKINSON
2011-11-23SH0131/10/11 STATEMENT OF CAPITAL GBP 116
2011-11-17AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER HEWIT GREEN
2010-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
59131 - Motion picture distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities


Licences & Regulatory approval
We could not find any licences issued to DISTRIFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-13
Appointment of Liquidators2015-12-29
Appointment of Administrators2015-01-02
Proposal to Strike Off2013-03-01
Fines / Sanctions
No fines or sanctions have been issued against DISTRIFY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTRIFY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTRIFY LIMITED

Intangible Assets
Patents
We have not found any records of DISTRIFY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTRIFY LIMITED
Trademarks
We have not found any records of DISTRIFY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTRIFY 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 (59131 - Motion picture distribution activities) as DISTRIFY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTRIFY 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDISTRIFY LIMITEDEvent Date2016-09-08
NOTICE is hereby given that final meetings of the members and the creditors will be held in terms of Section 106 of the Insolvency Act 1986 at 56 Palmerston Place, Edinburgh EH12 5AY on 6 December 2016 at 2.00 pm and 2.30 pm respectively, for the purposes of receiving the Liquidator report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 173 of said Act Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Julie Keely on telephone number 01698 459 444 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDISTRIFY LIMITEDEvent Date2015-12-10
Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Initiating party Event TypeAppointment of Administrators
Defending partyDISTRIFY LIMITEDEvent Date2014-12-24
Eileen Blackburn (IP No. 8605 ), French Duncan Business Recovery , 56 Palmerston Place, Edinburgh EH12 5AY and Brian Milne (IP No. 9381 ), French Duncan Business Recovery , 133 Finneston Street, Glasgow G3 8HB : By notice of appointment lodged in: Court of Session Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0181 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyDISTRIFY LIMITEDEvent Date2013-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
DISTRIFY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 55,000

CategoryAward Date Award/Grant
TV apps : Launchpad 2013-12-01 £ 55,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded DISTRIFY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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