Skull Distribution Limited
04654973 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-30 · DORMANT
- Next accounts due
- 2026-06-28 due in 21 days
- Confirmation statement
- last made up 2025-05-08 · next due 2026-05-2216 days overdue
Registered office
Myo Piccadilly1 Sherwood Street
London
W1f 7bl
Industry (SIC codes)
59111
· Motion picture production activities
Officers (12)
- Reid, Duncan Murray · Director appointed 2024-03-06
- Cruickshank, Sarah · Secretary appointed 2011-02-23
- Forster, Neil Andrew · Director appointed 2011-09-21 resigned 2024-03-06
- Speight, Sebastian James · Director appointed 2011-09-21 resigned 2015-12-01
- Clayton, James Henry Michael · Director appointed 2011-09-21 resigned 2014-09-19
- Brown, James Eedy, Mr. · Director appointed 2004-06-25 resigned 2011-09-21
- Brown, Graham Alexandre · Secretary appointed 2004-06-25 resigned 2011-02-22
- Haines, Martin · Secretary appointed 2003-03-31 resigned 2004-06-25
- Moxon, Richard Langfield · Director appointed 2003-02-03 resigned 2004-06-25
- Davis, Elizabeth · Secretary appointed 2003-02-03 resigned 2003-03-31
- Mcs Incorporations Limited · Corporate Nominee Director appointed 2003-02-03 resigned 2003-02-03
- Mcs Formations Limited · Corporate Nominee Secretary appointed 2003-02-03 resigned 2003-02-03
People with significant control (1)
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Freeshire Limited ActiveCorporate Entity Psc · notified 2016-07-20Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (10)
9 outstanding · 1 satisfied
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Deed of security assignment and charge OutstandingHeld by The Film Consortium Limited and the UK Film CouncilCreated 2004-08-06The right title and interest in and to the film provisionally entitles "country of my skull" and a floating charge over all the undertaking property and assets.
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Supplemental security deed OutstandingHeld by Bank Leumi (UK) PLCCreated 2004-08-06By way of fixed charge all the right title and interest in and to the master negative to the film.
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Deed of security assignment and charge OutstandingHeld by Inside Track Productions LLPCreated 2004-08-06The benefit of and all rights acquired or to be acquired by the chargor in connection with the screenplay for the film being "country of my skull" and all underlying rights upon which such screenplay is based; the entire copyright throughout the universe in the screenplay for the film, and all copies of such screenplay and all sketches and designs thereof; the music and musical compositions of the film. See the mortgage charge document for full details.
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Charge over proceeds OutstandingHeld by Bank Leumi (UK) PLCCreated 2003-03-27The proceeds; the vat refunds. See the mortgage charge document for full details.
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Deed of charge OutstandingHeld by Industrial Development Corporation of South Africa LimitedCreated 2003-03-21All right title and interest of the chargor in and to a film entitled 'country of my skull'. See the mortgage charge document for full details.
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Security assignment and charge OutstandingHeld by Merlin Films Group LimitedCreated 2003-03-21All its right title and interest in the benefit of and all rights acquired or to be acquired by the chargor in connection with the screenplay for the film and all underlying rights upon which such screenplay is based, the entire copyright throughout the universe in the screenplay for the film, and all copies of such screenplay and all sketches and designs thereof any literary or dramatic work, the entire copyright throughout the universe in the film.. See the mortgage charge document for full details.
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Deed of charge and security assignment OutstandingHeld by International Film Guarantors LP for Itself and as Authorised Agent of Fireman's Fund Insurance CompanyCreated 2003-03-21All the company's right title and interest in and to all rights in relation to the film "country of my skull" under the terms of the charge. See the mortgage charge document for full details.
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Deed of charge OutstandingHeld by The Film Consortium Limited and the Film CouncilCreated 2003-03-21All right title and interest of the chargor in and to a film entitled 'country of my skull' and all underlying rights and properties in relation to the film as more particularly set out in a deed of charge dated 21 march 2003 and made between the chargor and the chargees,.
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Security assignment and charge OutstandingHeld by Inside Track Productions LLPCreated 2003-03-21By way of assignment all its right title and interest in the benefit of all rights acquired in connection with the screenplay for the film (currently entitled "country of my skull") and all underlying rights. The entire copyright throughout the universe in the screenplay for the film, and all copies of such screenplay and all sketches and designs thereof. See the mortgage charge document for full details.
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Charge SatisfiedHeld by Premiere Productions LimitedCreated 2003-03-10 · satisfied 2003-04-11The company's right, title and interest in and to (1) the film provisionally entitled "country of my skull", (2) all rights in and to the film, any source material used in connection with the production of the film and any other videotape, film and sound recordings.. See the mortgage charge document for full details.
Recent filings (15)
- 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-05-07 Change to a person with significant control PSC05 PSC
- 2026-03-03 Secretary details changed CH03 Officers
- 2026-03-03 Director details changed CH01 Officers
- 2026-03-02 Change registered office address company with date old address new address AD01 Address
- 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-27 Dormant accounts (paper) AA Accounts
- 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-01 Appointment of director AP01 Officers
- 2024-04-25 Termination director company with name termination date TM01 Officers
- 2024-03-27 Dormant accounts (paper) AA Accounts
- 2023-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-07 Change to a person with significant control PSC05 PSC
- 2023-03-07 Change to a person with significant control PSC05 PSC
- 2023-03-06 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register