# Village Roadshow Distribution UK Limited

## Details

- **Company number:** [04986040](https://find-and-update.company-information.service.gov.uk/company/04986040)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2003
- **Registered office:** C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Newincco 326 Limited (until 12 Dec 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG DIRECTORS 1 LIMITED | corporate-nominee-director | 5 Dec 2003 | 12 Dec 2003 |
| OLSWANG DIRECTORS 2 LIMITED | corporate-nominee-director | 5 Dec 2003 | 12 Dec 2003 |
| OLSWANG COSEC LIMITED | corporate-secretary | 5 Dec 2003 | 12 Dec 2003 |
| BLEASDALE, Christopher James | secretary | 12 Dec 2003 | 5 Oct 2005 |
| BASSER, Gregory | director | 12 Dec 2003 | 28 Apr 2006 |
| GABA, Harold Ellis | director | 8 Feb 2006 | 9 Mar 2009 |
| FOO, Peter Edwin | director | 28 Apr 2006 | 20 Mar 2009 |
| BASSER, Gregory | director | 28 Apr 2006 | 28 Aug 2009 |
| HOUNSLOW, Peter George Stephen | secretary | 5 Oct 2005 | 12 Oct 2009 |
| PEARLMAN, Joel | director | 2 Apr 2009 | 3 Dec 2009 |
| LEGGO, Philip Sidney | secretary | 12 Dec 2003 | 29 Apr 2011 |
| LAMBERT, Michael John | director | 11 Oct 2005 | 11 Jun 2012 |
| BURKE, Graham William | director | 3 Dec 2009 | 31 Jan 2013 |
| EVANS, David John | director | 3 Dec 2009 | 31 Jan 2013 |
| PALER, Lesley Anne | secretary | 12 Oct 2009 | 9 Jun 2017 |
| DRISCOLL, Shaun Lewis | secretary | 12 Dec 2003 | 23 Oct 2017 |
| AUBREY, Caroline Margaret | director | 12 Dec 2003 | 31 Oct 2017 |
| GARNER, Patrick Francis | director | 12 Dec 2003 | 31 Oct 2017 |
| BURKE, Graham William | director | 14 Apr 2017 | 16 Jan 2018 |
| RAFFE, Julie Elaine | director | 14 Apr 2017 | 16 Jan 2018 |
| BASSER, Gregory | director | 31 Jan 2013 | 26 Oct 2018 |
| BRACEY, Susan Eileen | director | 31 Jan 2013 | 26 Oct 2018 |
| LAMBERT, William Edward | director | 14 Apr 2017 | 15 Mar 2019 |
| MOORE, James Patrick | director | 14 Apr 2017 | 15 Mar 2019 |
| BERG, Kevin Peter | director | 22 Dec 2018 |  |
| BERG, Kevin Peter | secretary | 23 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Village Roadshow Film Administration Management Pty Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jan 2021 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |






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