Active
Company Information for C4I DISTRIBUTION LIMITED
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA,
|
Company Registration Number
02797368
Private Limited Company
Active |
Company Name | ||
---|---|---|
C4I DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON WC1V 7AA Other companies in W4 | ||
Previous Names | ||
|
Company Number | 02797368 | |
---|---|---|
Company ID Number | 02797368 | |
Date formed | 1993-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:59:02 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MELISSA STERLING |
||
EMMA MARIE BJURMAN |
||
JEREMY SIMON FOX |
||
RICHARD HALLIWELL |
||
JAKOB MEJLHEDE |
||
ANNA MARIA REDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA STERLING |
Company Secretary | ||
RICHARD BEESTON |
Director | ||
JENS KRISTOFFER ERIKSSON |
Director | ||
YONG-NAM MATHIAS HERMANSSON |
Director | ||
JONATHAN WILLIAM COURTIS SEARLE |
Company Secretary | ||
ROBERT KIRBY |
Company Secretary | ||
JONATHAN CHRISTOPHER JACKSON |
Company Secretary | ||
JEREMY SIMON FOX |
Director | ||
ANNE PROTHEROE |
Company Secretary | ||
PAOLA CAROLINA TEDALDI |
Company Secretary | ||
ROD HENWOOD |
Director | ||
ANDREW BAXTER |
Company Secretary | ||
ANDREW PAUL BRANN |
Director | ||
TIMOTHY DAVID GARDAM |
Director | ||
LOUISA MARY BEWLEY |
Company Secretary | ||
BARBARA BELLINI WITKOWSKI |
Director | ||
LOUISA MARY BEWLEY |
Director | ||
MICHAEL FLEISHER |
Director | ||
GAYLE ESTELLE GILMAN |
Director | ||
MATTHEW COLIN GEE |
Director | ||
RICHARD QUINN |
Company Secretary | ||
JACQUELINE GROVE |
Company Secretary | ||
JACQUELINE GROVE |
Director | ||
JOSEPHINE GISELLE ROSENFELDER |
Company Secretary | ||
JACQUELINE GROVE |
Company Secretary | ||
ANDREW NICHOLAS CHARLES BARNES |
Director | ||
RICHARD ARTHUR HURST |
Company Secretary | ||
MICHAEL IAN GRADE |
Director | ||
MARK PHILIP GIBBS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANCEMERIT LIMITED | Director | 2016-07-01 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2016-07-01 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-07-01 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2016-07-01 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-07-01 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2016-07-01 | CURRENT | 2001-09-04 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-30 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2016-07-01 | CURRENT | 1995-02-22 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-07-01 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-03-10 | Active | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-18 | Active | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 1960-01-25 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-12-13 | Active | |
ATRIUM TV LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DANCEMERIT LIMITED | Director | 2013-07-11 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2013-07-11 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2013-07-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2013-07-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2013-07-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2013-07-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2013-07-11 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2013-07-11 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2013-07-11 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2013-07-11 | CURRENT | 2001-09-04 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2013-07-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2013-07-11 | CURRENT | 2008-07-30 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2013-07-11 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2013-07-11 | CURRENT | 1995-02-22 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2013-07-11 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-03-10 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2013-07-11 | CURRENT | 1983-12-13 | Active | |
COMING HOME LIMITED | Director | 2017-06-13 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2017-06-13 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2017-06-13 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2017-06-13 | CURRENT | 2008-04-25 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2017-06-13 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2017-06-13 | CURRENT | 2001-09-04 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2017-06-13 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2017-06-13 | CURRENT | 2008-07-30 | Active | |
I D DISTRIBUTION LIMITED | Director | 2017-06-13 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2017-06-13 | CURRENT | 2010-03-10 | Active | |
PORTMAN PRODUCTIONS LIMITED | Director | 2017-06-13 | CURRENT | 1987-11-18 | Active | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2017-06-13 | CURRENT | 1960-01-25 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2017-06-13 | CURRENT | 1983-12-13 | Active | |
ATRIUM TV LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DANCEMERIT LIMITED | Director | 2015-05-15 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2015-05-15 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2015-05-15 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2015-05-15 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2015-05-15 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2015-05-15 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2015-05-15 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2015-05-15 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2015-05-15 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2015-05-15 | CURRENT | 2001-09-04 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2015-05-15 | CURRENT | 2008-07-30 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2015-05-15 | CURRENT | 1995-02-22 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2015-05-15 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-03-10 | Active | |
PORTMAN PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1987-11-18 | Active | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 1960-01-25 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1983-12-13 | Active | |
DANCEMERIT LIMITED | Director | 2016-03-11 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2016-03-11 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-03-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-03-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-03-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-03-11 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2016-03-11 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-03-11 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2016-03-11 | CURRENT | 2001-09-04 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-03-11 | CURRENT | 2008-07-30 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2016-03-11 | CURRENT | 1995-02-22 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-03-11 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-03-10 | Active | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1987-11-18 | Active | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 1960-01-25 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1983-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIWELL | |
PSC05 | Change of details for Nent Studios Uk Ltd as a person with significant control on 2021-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIERRE-LOUIS BASTIN | |
TM02 | Termination of appointment of Melissa Sterling on 2021-06-10 | |
AP01 | DIRECTOR APPOINTED MS SARA KATE GEATER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/21 FROM Chiswick Green 610 Chiswick High Road London W4 5RU | |
AP03 | Appointment of Ms Angela Mcmullen as company secretary on 2021-06-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nent Studios Uk Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN EDWARD WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARIE BJURMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MELISSA STERLING on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Modern Times Group Mtg Limited as a person with significant control on 2018-06-08 | |
AP01 | DIRECTOR APPOINTED MR MORTEN MOGENSEN | |
CH01 | Director's details changed for Mr Gabriel Ernesto Catrina on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA REDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON FOX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HALLIWELL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AP03 | Appointment of Ms Melissa Sterling as company secretary on 2017-01-23 | |
AP01 | DIRECTOR APPOINTED MS ANNA MARIA REDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM MATHIAS HERMANSSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | |
TM02 | Termination of appointment of Melissa Sterling on 2016-08-31 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE | |
AP01 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE | |
AP03 | SECRETARY APPOINTED MS MELISSA STERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY | |
AP03 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR JEREMY SIMON FOX | |
AP01 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON | |
AP01 | DIRECTOR APPOINTED BENGT PATRICK SVENSK | |
AP01 | DIRECTOR APPOINTED MR RICHARD BEESTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | |
AP01 | DIRECTOR APPOINTED CHRIS PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 04/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH | |
AP03 | SECRETARY APPOINTED ROBERT KIRBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX | |
AR01 | 04/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNES COURT LONDON W1F 0BJ | |
AP03 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE PROTHEROE | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
225 | PREVEXT FROM 23/11/2008 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 23/11/07 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2008 TO 23/11/2007 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 124 HORSEFERRY ROAD LONDON SW1P 2TX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHANNEL FOUR INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 05/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
RES13 | ACCTS 311205 DIRS AUDS 24/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
RES13 | APPROVE ACCOUNTS 18/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
GUARANTEE & DEBENTURE | Satisfied | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED (THE TRUSTEE) | |
EXCLUSIVE LICENCE OF DISTRIBUTION RIGHTS AND SECCURITY AGREEMENT | Outstanding | GOLDWYN FILMS INC. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C4I DISTRIBUTION LIMITED
Type of Charge Owed | Quantity |
---|---|
DEED OF SECURITY ASSIGNMENT | 7 |
We have found 7 mortgage charges which are owed to C4I DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as C4I DISTRIBUTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |