Introduction
Watch Company
I
INTERMEDIA FILM DISTRIBUTION LIMITED
INTERMEDIA FILM DISTRIBUTION LIMITED is an active company incorporated on 1 October 1996 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. INTERMEDIA FILM DISTRIBUTION LIMITED was registered 29 years ago.(SIC: 59131)
Status
active
Active since 29 years ago
Company No
03257230
LTD Company
Age
29 Years
Incorporated 1 October 1996
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD
From: 17 April 2012To: 12 June 2024
Room 321 5, Richmond Mews London W1D 3DB United Kingdom
From: 1 October 1996To: 17 April 2012
3 key events • 1996 - 2011
Funding Officers Ownership
Company Founded
Sept 96
Incorporation Company
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Nov 11
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
14
1 Active
13 Resigned
Name
Role
Appointed
Status
TUTOR, Ronald Newton
ActiveMaple House, LondonW1T 7NF
Born October 1940
Director
Appointed 31 Oct 2011
TUTOR, Ronald Newton
Maple House, LondonW1T 7NF
Born October 1940
Director
31 Oct 2011
Active
CML SECRETARIES LIMITED
Resigned2 Piries Place, HorshamRH12 1EH
Corporate secretary
Appointed 01 Feb 2001
Resigned 19 Mar 2009
CML SECRETARIES LIMITED
2 Piries Place, HorshamRH12 1EH
Corporate secretary
01 Feb 2001
Resigned 19 Mar 2009
Resigned
MH SECRETARIES LIMITED
ResignedStaples Court, LondonWC1V 7QH
Corporate secretary
Appointed 01 Oct 1996
Resigned 02 Jan 2001
MH SECRETARIES LIMITED
Staples Court, LondonWC1V 7QH
Corporate secretary
01 Oct 1996
Resigned 02 Jan 2001
Resigned
BERGSTEIN, David Rafael
Resigned2425, Santa Monica90404
Born August 1962
Director
Appointed 20 Nov 2008
Resigned 31 Oct 2011
BERGSTEIN, David Rafael
2425, Santa Monica90404
Born August 1962
Director
20 Nov 2008
Resigned 31 Oct 2011
Resigned
BORMANN, Gert Moritz Herbert
Resigned9350 Civic Center Drive, Beverly Hills
Born April 1955
Director
Appointed 10 Apr 2002
Resigned 30 Apr 2005
BORMANN, Gert Moritz Herbert
9350 Civic Center Drive, Beverly Hills
Born April 1955
Director
10 Apr 2002
Resigned 30 Apr 2005
Resigned
EAST, Aubrey Guy Reginald
Resigned2 Stanley Crescent, LondonW11 2NB
Born November 1951
Director
Appointed 01 Oct 1996
Resigned 22 Feb 2002
EAST, Aubrey Guy Reginald
2 Stanley Crescent, LondonW11 2NB
Born November 1951
Director
01 Oct 1996
Resigned 22 Feb 2002
Resigned
EVANS, William Lynn
Resigned51 Cedars Road, BeckenhamBR3 4JG
Born January 1955
Director
Appointed 01 Oct 1996
Resigned 31 May 2002
EVANS, William Lynn
51 Cedars Road, BeckenhamBR3 4JG
Born January 1955
Director
01 Oct 1996
Resigned 31 May 2002
Resigned
HASLAM, Timothy
Resigned22 Cavaye Place, LondonSW10 9PG
Born March 1965
Director
Appointed 01 Oct 1996
Resigned 01 Mar 2001
HASLAM, Timothy
22 Cavaye Place, LondonSW10 9PG
Born March 1965
Director
01 Oct 1996
Resigned 01 Mar 2001
Resigned
JAMES, Gavin Lewis
Resigned66 Stockbridge Road, WinchesterSO22 6RL
Born February 1958
Director
Appointed 30 May 2002
Resigned 02 May 2008
JAMES, Gavin Lewis
66 Stockbridge Road, WinchesterSO22 6RL
Born February 1958
Director
30 May 2002
Resigned 02 May 2008
Resigned
NEAL, Matthew
Resigned109 Grove Park, LondonSE5 8LE
Born January 1959
Director
Appointed 02 Dec 2002
Resigned 28 Feb 2003
NEAL, Matthew
109 Grove Park, LondonSE5 8LE
Born January 1959
Director
02 Dec 2002
Resigned 28 Feb 2003
Resigned
SINCLAIR, Nigel
Resigned974 Enchanted Way, Pacific PalisadesCA 90272
Born March 1948
Director
Appointed 01 Oct 1996
Resigned 22 Feb 2002
SINCLAIR, Nigel
974 Enchanted Way, Pacific PalisadesCA 90272
Born March 1948
Director
01 Oct 1996
Resigned 22 Feb 2002
Resigned
THOEREN, Konstantin
ResignedBeverly Hills
Born December 1948
Director
Appointed 01 May 2008
Resigned 20 Nov 2008
THOEREN, Konstantin
Beverly Hills
Born December 1948
Director
01 May 2008
Resigned 20 Nov 2008
Resigned
THOMSON-GLOVER, Justin Oliver
Resigned17 Walford Road, LondonN16 8EF
Born March 1967
Director
Appointed 28 Feb 2003
Resigned 30 Apr 2005
THOMSON-GLOVER, Justin Oliver
17 Walford Road, LondonN16 8EF
Born March 1967
Director
28 Feb 2003
Resigned 30 Apr 2005
Resigned
MH DIRECTORS LIMITED
Resigned12 Great James Street, LondonWC1N 3DR
Corporate director
Appointed 01 Oct 1996
Resigned 01 Oct 1996
MH DIRECTORS LIMITED
12 Great James Street, LondonWC1N 3DR
Corporate director
01 Oct 1996
Resigned 01 Oct 1996
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maple House, LondonW1T 7NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Library Rights Company (Uk) Limited
Maple House, LondonW1T 7NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
353
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
22 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
31 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2016
29 January 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2014
17 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 April 2012
29 February 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 February 2012
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2011
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2010
7 October 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 October 2009
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 July 2001
No document
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 July 2001
No document
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 July 2001
No document