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AIB FILM DISTRIBUTION (02036096)

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Introduction

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AIB FILM DISTRIBUTION

AIB FILM DISTRIBUTION is an dissolved company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. AIB FILM DISTRIBUTION was registered 40 years ago.(SIC: 59131)

Status

dissolved

Active since 40 years ago

Company No

02036096

PRIVATE-UNLIMITED Company

Age

40 Years

Incorporated 10 July 1986

Size

N/A

Accounts

ARD: 17/5

Up to Date

Last Filed

Made up to 17 May 2021 (5 years ago)
Submitted on 3 December 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 22 October 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

ALLIED IRISH SECURITIES LIMITED
From: 22 June 1987To: 15 June 2004
ALLIED IRISH SECURITIES (UK) LIMITED
From: 21 July 1986To: 22 June 1987
TWO HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANYLIMITED
From: 10 July 1986To: 21 July 1986

Contact

Address

St Helen's 1 Undershaft London, EC3A 8AB,

Previous Addresses

St Helen's Aib Capital Markets St Helens 1 Undershaft London EC3A 8AB
From: 10 July 1986To: 25 November 2011

Timeline

23 key events • 1986 - 2021

Funding Officers Ownership
Company Founded
Jul 86
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
May 10
Director Left
May 10
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Sept 11
Director Left
Jul 12
Director Joined
Aug 12
Director Left
Jan 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Mar 14
Director Left
Dec 21
Director Joined
Dec 21
0
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

3 Active
31 Resigned

HALLISSEY, Elizabeth Anne

Active
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 11 Dec 2020

DAVIS, Adrian Patrick

Active
1 Undershaft, LondonEC3A 8AB
Born February 1978
Director
Appointed 17 Feb 2014

MCMULLEN, John

Active
1 Undershaft, LondonEC3A 8AB
Born June 1965
Director
Appointed 01 Dec 2021

ARMAH KWANTRENG, Andrew

Resigned
55 Pellatt Road, LondonSE22 9JB
Secretary
Appointed 09 Jun 2004
Resigned 09 Jun 2004

BAUMER, Jack Hippisley

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 07 Jul 2009
Resigned 09 Mar 2012

BURNS, John

Resigned
61 Clonlea, Ballinteer
Secretary
Appointed 16 May 2003
Resigned 09 Jun 2004

COVENEY, Daniel Joseph

Resigned
109 Mount Anville Park, Dublin14
Secretary
Appointed 02 Dec 1992
Resigned 16 May 2003

GILHOOLEY, Cerian Natasha

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 04 Oct 2014
Resigned 09 Sept 2016

GOVERNEY, Gareth John

Resigned
4 Ludo Building, LondonSW18 3DG
Secretary
Appointed 28 Nov 2005
Resigned 07 Jul 2009

HAMILTON, Iain Alexander

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 31 Mar 2017
Resigned 28 Jun 2019

KEARNS, Brian

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 28 Jun 2019
Resigned 11 Dec 2020

MURPHY, Owen Gerard

Resigned
99 Stillorgan Wood, Co DublinIRISH
Secretary
Appointed N/A
Resigned 02 Dec 1992

O'CALLAGHAN, David

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 09 Sept 2016
Resigned 31 Mar 2017

LONDON REGISTRARS P.L.C.

Resigned
6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
Appointed 01 Oct 2011
Resigned 04 Oct 2014

BANNON, Norbert Joseph

Resigned
Elmcot, SuttonIRISH
Born April 1949
Director
Appointed 30 Sept 1993
Resigned 16 Sept 2002

DE CHALENDAR, Guillaume

Resigned
31 Sedlescombe Road, LondonSW6 1RE
Born October 1974
Director
Appointed 07 Jul 2009
Resigned 14 May 2010

GEARY, Thomas Joseph

Resigned
50 Monkstown Road, Monkstown
Born December 1946
Director
Appointed 23 Feb 1993
Resigned 08 Jun 2004

HAMMOND, Simon Mark

Resigned
St Helen's, 1 UndershaftEC3A 8AB
Born March 1961
Director
Appointed 27 May 2011
Resigned 09 Sept 2011

HAMMOND, Simon

Resigned
Sanderling Lodge, LondonE1W 1AJ
Born March 1961
Director
Appointed 24 Sept 2007
Resigned 07 Jul 2009

KELLY, Sharon

Resigned
Crannagh, Prospect Lane, Dublin 6
Born December 1967
Director
Appointed 08 Jun 2004
Resigned 01 Oct 2013

LAWS, Steve

Resigned
St Helen's, 1 UndershaftEC3A 8AB
Born July 1964
Director
Appointed 14 May 2010
Resigned 27 May 2011

MARSHALL, Stuart Keith

Resigned
St Helen's, 1 UndershaftEC3A 8AB
Born December 1956
Director
Appointed 21 Dec 2009
Resigned 27 May 2011

MARTIN, Ralph Kim

Resigned
7 Kingsley Way, LondonN2 0EH
Born May 1952
Director
Appointed N/A
Resigned 30 Sept 1993

MCGOVERN, Martin

Resigned
5 Green Lane, OxheyWD19 4NL
Born March 1969
Director
Appointed 21 Aug 2012
Resigned 20 Mar 2014

MURPHY, Owen Gerard

Resigned
99 Stillorgan Wood, Co DublinIRISH
Born July 1959
Director
Appointed N/A
Resigned 23 Feb 1993

NGUYEN, Huy

Resigned
110 Clark Street, LondonE1 3HB
Born January 1974
Director
Appointed 08 Jun 2004
Resigned 24 Sept 2007

O'DONNELL, Hugh Anthony

Resigned
14 New Grange Road, Co DublinIRISH
Born October 1970
Director
Appointed 07 Mar 2003
Resigned 08 Jun 2004

O'DRISCOLL, Kieran

Resigned
1 Undershaft, LondonEC3A 8AB
Born February 1959
Director
Appointed 12 Feb 2014
Resigned 01 Dec 2021

O'DRISCOLL, Kieran Eugene

Resigned
25 Beaconsfield Road, LondonW5 5JE
Born February 1959
Director
Appointed 08 Jun 2004
Resigned 07 Jul 2009

OHOGARTAIGH, Maeliosa

Resigned
Aisling, ClaneIRISH
Born December 1959
Director
Appointed 16 Sept 2002
Resigned 08 Jun 2004

SHYJKA, Michael Gregory

Resigned
Park Road, StowmarketIP14 2JN
Born January 1960
Director
Appointed 07 Jul 2009
Resigned 08 Dec 2009

TAYLOR, Richard Martin James

Resigned
5 St Ronans Avenue, BristolBS6 6EP
Born October 1967
Director
Appointed 08 Jun 2004
Resigned 08 Jun 2004

WHITEHEAD, Paul Maitland, Mr.

Resigned
1 Undershaft, LondonEC3A 8AB
Born June 1968
Director
Appointed 27 May 2011
Resigned 29 Jun 2012

WILSON, Philip Derek

Resigned
6 Park Road, RedhillRH1 1BT
Born July 1957
Director
Appointed N/A
Resigned 30 Sept 1993

Persons with significant control

1

Aib Capital Markets Holdings (U.K.) Limited

Active
Undershaft, LondonEC3A 8AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2016

Fundings

Financials

Latest Activities

Filing History

204

Gazette Dissolved Voluntary
8 March 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
21 December 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 December 2021
DS01DS01
Termination Director Company With Name Termination Date
3 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
3 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2021
AAAnnual Accounts
Resolution
26 April 2021
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
17 December 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 December 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
18 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2017
TM02Termination of Secretary
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
16 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Full
17 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Appoint Person Secretary Company With Name Date
26 November 2014
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
27 October 2014
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
17 October 2014
TM02Termination of Secretary
Miscellaneous
29 August 2014
MISCMISC
Accounts With Accounts Type Full
28 March 2014
AAAnnual Accounts
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Change Corporate Secretary Company With Change Date
3 January 2014
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
7 March 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
13 February 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Appoint Person Director Company With Name
22 August 2012
AP01Appointment of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Termination Secretary Company With Name
13 March 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
17 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Change Person Secretary Company With Change Date
25 November 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
25 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 November 2011
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
7 October 2011
AP04Appointment of Corporate Secretary
Termination Director Company With Name
16 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Memorandum Articles
5 July 2011
MEM/ARTSMEM/ARTS
Resolution
5 July 2011
RESOLUTIONSResolutions
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
23 May 2011
AA01Change of Accounting Reference Date
Memorandum Articles
23 May 2011
MEM/ARTSMEM/ARTS
Resolution
23 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Move Registers To Sail Company
15 December 2010
AD03Change of Location of Company Records
Change Sail Address Company
15 December 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 May 2010
AP01Appointment of Director
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Accounts With Accounts Type Full
14 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Termination Director Company With Name
15 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 December 2009
AP03Appointment of Secretary
Termination Director Company With Name
15 December 2009
TM01Termination of Director
Termination Secretary Company With Name
15 December 2009
TM02Termination of Secretary
Termination Director Company With Name
15 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
28 January 2009
AAAnnual Accounts
Legacy
18 December 2008
363aAnnual Return
Legacy
18 December 2008
288cChange of Particulars
Legacy
18 December 2008
288cChange of Particulars
Accounts With Accounts Type Full
16 January 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Legacy
3 January 2008
288cChange of Particulars
Legacy
26 September 2007
288aAppointment of Director or Secretary
Legacy
26 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2007
AAAnnual Accounts
Legacy
20 December 2006
363aAnnual Return
Legacy
20 December 2006
287Change of Registered Office
Legacy
12 April 2006
123Notice of Increase in Nominal Capital
Resolution
12 April 2006
RESOLUTIONSResolutions
Resolution
12 April 2006
RESOLUTIONSResolutions
Resolution
12 April 2006
RESOLUTIONSResolutions
Resolution
12 April 2006
RESOLUTIONSResolutions
Legacy
2 February 2006
363sAnnual Return (shuttle)
Legacy
20 December 2005
288aAppointment of Director or Secretary
Resolution
8 December 2005
RESOLUTIONSResolutions
Legacy
8 December 2005
288bResignation of Director or Secretary
Legacy
8 December 2005
288bResignation of Director or Secretary
Resolution
26 August 2005
RESOLUTIONSResolutions
Legacy
26 August 2005
123Notice of Increase in Nominal Capital
Resolution
26 August 2005
RESOLUTIONSResolutions
Resolution
26 August 2005
RESOLUTIONSResolutions
Resolution
26 August 2005
RESOLUTIONSResolutions
Resolution
26 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 August 2005
AAAnnual Accounts
Legacy
11 March 2005
288cChange of Particulars
Legacy
11 March 2005
123Notice of Increase in Nominal Capital
Resolution
11 March 2005
RESOLUTIONSResolutions
Resolution
11 March 2005
RESOLUTIONSResolutions
Resolution
11 March 2005
RESOLUTIONSResolutions
Resolution
11 March 2005
RESOLUTIONSResolutions
Certificate Re Registration Limited To Unlimited
15 February 2005
CERT3CERT3
Re Registration Memorandum Articles
15 February 2005
MARMAR
Legacy
15 February 2005
49(8)(b)49(8)(b)
Legacy
15 February 2005
49(8)(a)49(8)(a)
Legacy
15 February 2005
49(1)49(1)
Legacy
14 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 2004
AAAnnual Accounts
Legacy
4 October 2004
287Change of Registered Office
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
29 June 2004
288aAppointment of Director or Secretary
Legacy
24 June 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 June 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 December 2003
363aAnnual Return
Accounts With Accounts Type Full
13 November 2003
AAAnnual Accounts
Legacy
25 September 2003
288cChange of Particulars
Legacy
22 August 2003
288bResignation of Director or Secretary
Legacy
22 August 2003
288aAppointment of Director or Secretary
Legacy
6 April 2003
288aAppointment of Director or Secretary
Legacy
6 December 2002
363aAnnual Return
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
6 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 September 2002
AAAnnual Accounts
Legacy
5 December 2001
363aAnnual Return
Accounts With Accounts Type Full
27 July 2001
AAAnnual Accounts
Legacy
29 November 2000
363aAnnual Return
Accounts With Accounts Type Full
21 July 2000
AAAnnual Accounts
Legacy
26 November 1999
363aAnnual Return
Accounts With Accounts Type Full
6 October 1999
AAAnnual Accounts
Legacy
30 November 1998
363aAnnual Return
Accounts With Accounts Type Full
24 August 1998
AAAnnual Accounts
Legacy
10 December 1997
363aAnnual Return
Accounts With Accounts Type Full
15 May 1997
AAAnnual Accounts
Legacy
9 December 1996
363aAnnual Return
Accounts With Accounts Type Full
19 July 1996
AAAnnual Accounts
Legacy
28 November 1995
363x363x
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 December 1994
288288
Legacy
16 December 1994
363x363x
Accounts With Accounts Type Full
7 November 1994
AAAnnual Accounts
Legacy
6 December 1993
363x363x
Legacy
13 November 1993
288288
Legacy
13 November 1993
288288
Accounts With Accounts Type Full
22 October 1993
AAAnnual Accounts
Legacy
25 March 1993
288288
Accounts With Accounts Type Full
5 February 1993
AAAnnual Accounts
Legacy
30 December 1992
288288
Legacy
30 December 1992
225(1)225(1)
Legacy
30 December 1992
363x363x
Legacy
1 April 1992
225(1)225(1)
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Accounts With Accounts Type Dormant
19 January 1992
AAAnnual Accounts
Legacy
19 January 1992
363x363x
Legacy
18 July 1991
288288
Legacy
18 July 1991
288288
Legacy
18 July 1991
288288
Legacy
26 February 1991
288288
Accounts With Accounts Type Dormant
28 January 1991
AAAnnual Accounts
Legacy
28 January 1991
363363
Legacy
11 January 1990
363363
Legacy
4 January 1990
287Change of Registered Office
Legacy
4 January 1990
288288
Accounts With Accounts Type Dormant
4 January 1990
AAAnnual Accounts
Resolution
4 January 1990
RESOLUTIONSResolutions
Legacy
18 February 1989
288288
Legacy
18 February 1989
363363
Accounts With Accounts Type Dormant
18 November 1988
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 November 1988
AAAnnual Accounts
Resolution
18 November 1988
RESOLUTIONSResolutions
Legacy
27 July 1988
225(2)225(2)
Legacy
11 February 1988
288288
Legacy
11 February 1988
288288
Legacy
11 February 1988
363363
Legacy
2 September 1987
288288
Legacy
2 September 1987
288288
Legacy
2 September 1987
287Change of Registered Office
Certificate Change Of Name Company
19 June 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
21 July 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 July 1986
NEWINCIncorporation
Certificate Incorporation
10 July 1986
CERTINCCertificate of Incorporation