Film Distributors' Association Limited
Company 00142378 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Aka Andy Leyshon Director · appointed 2019
6.9y median 6.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Andrew Aka Andy Leyshon Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
10
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- KRS Film Distributors Limited 1 shared director
- Cinema First Limited 1 shared director
- Film Content Protection Agency Limited 1 shared director
- The Leyshon Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00142378 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/12/1915 |
| Address | 2 NEWBURGH STREET, LONDON, W1F 7RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Film Content Protection Agency Limited
75-100% shares, 75-100% voting · notified 2016-07-13 - 10945302
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2017-09-04 - Cinema First Limited
25-50% shares, 25-50% voting · notified 2020-12-17 - KRS Film Distributors Limited
significant influence · notified 2022-10-27
Officers (35)
- Andrew Aka Andy Leyshon Director · appointed 2019
- Universal Pictures International UK & Eire Limited Corporate-director · appointed 2015
- Park Circus Limited Corporate-director · appointed 2007
- Studiocanal LTD Corporate-director · appointed 2006
- Eros International Corporate-director · appointed 2004
- The Walt Disney CO.LTD Corporate-director · appointed 1993
- Verve Pictures Limited Corporate-director · appointed 1958
- Entertainment Film Distributors LTD Corporate-director
- Paramount Pictures UK Corporate-director
- Columbia Pictures Corporation Corporate-director
- Warner Bros.Entertainment UK LTD Corporate-director
Show 24 former officers
- Metrodome Group Corporate-director · appointed 2015 · resigned 2016
- E1 Entertainment UK LTD Corporate-director · appointed 2006 · resigned 2023
- Tartan Films Distribution LTD Corporate-director · appointed 2005 · resigned 2008
- UGC Films UK Limited Corporate-director · appointed 2002 · resigned 2005
- Metrodome Distribution LTD Corporate-director · appointed 2002 · resigned 2016
- Mark Andrew Batey Director · appointed 2001 · resigned 2019
- Momentum Pictures Corporate-director · appointed 2000 · resigned 2013
- Helkon S K Corporate-director · appointed 2000 · resigned 2003
- Icon Film Distribution Limited Corporate-director · appointed 1999 · resigned 2018
- Arthur Frank Pierce Director · appointed 1999 · resigned 2006
- Feature Film Company Corporate-director · appointed 1998 · resigned 2006
- Alliance Releasing Limited Corporate-director · appointed 1998 · resigned 2000
- Artificial EYE Films Company Limited Corporate-director · appointed 1996 · resigned 1996
- Film Four Distributors Limited Corporate-director · appointed 1996 · resigned 2002
- Polygram Filmed Entertainment (UK) Limited Corporate-director · appointed 1995 · resigned 1999
- Metro Tartan Corporate-director · appointed 1994 · resigned 1997
- James Richard Clinton Higgins Mbe Director · appointed 1992 · resigned 1998
- Pathe Distribution LTD Corporate-director · resigned 2023
- First Independent Films LTD Corporate-director · resigned 1998
- Gala Film Distributors LTD Corporate-director · resigned 2005
- Twentieth Century FOX Film CO LTD Corporate-director · resigned 2019
- Carlton Film Distributors Limited Corporate-director · resigned 1997
- Mayfair Entertainment UK LTD Corporate-director · resigned 1996
- David Cecil Hunt Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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