(YET) ANOTHER DISTRIBUTION COMPANY LIMITED

ASHLEY HOUSE, 12 GREAT PORTLAND STREET, LONDON  W1W 8QN
  • Active
  • Private Limited Company
  • Company No. 12724176
  • Last Updated: 01 Mar 2024

Company Profile

(YET) ANOTHER DISTRIBUTION COMPANY LIMITED was incorporated on Monday, July 6, 2020 as a Private Limited Company with registered address in LONDON. (YET) ANOTHER DISTRIBUTION COMPANY LIMITED has the status: Active and it's listed in the following category: Motion picture distribution activities. This Private Limited Company has been operating for 4 years 3 months.

Name (YET) ANOTHER DISTRIBUTION COMPANY LIMITED
Company number 12724176
Company type Private Limited Company
Incorporation date 06 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address ASHLEY HOUSE
12 GREAT PORTLAND STREET
LONDON
W1W 8QN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bohemia Holding Company Uk Limited 45 Mount Pleasant, 2 & 4 Warner Street, WC1X 0AE Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent as trust
Mr Philip Robert Hunt Nationality: British Dates: Monday, July 6, 2020 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Charlotte Lucy Fenton Nationality: British Dates: Monday, July 6, 2020 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-159 days left)
Latest accounts 31 July 2022
Next confirmation statement due 03 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against (YET) ANOTHER DISTRIBUTION COMPANY LIMITED.

Previous Names

Name Change Date
(YET) ANOTHER DISTRIBUTION COMPANY LIMITED 06 Jul 2020