Active
Company Information for UK PROGRAMME DISTRIBUTION LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
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Company Registration Number
03323782
Private Limited Company
Active |
Company Name | |
---|---|
UK PROGRAMME DISTRIBUTION LIMITED | |
Legal Registered Office | |
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA Other companies in W12 | |
Company Number | 03323782 | |
---|---|---|
Company ID Number | 03323782 | |
Date formed | 1997-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 13:46:57 |
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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 |
---|---|---|
ANTHONY CORRIETTE |
||
MARCUS PETER ARTHUR |
||
ANDREW BOTT |
||
TIMOTHY DOUGLAS DAVIE |
||
SIMONE NARDI |
||
JOSEPH GERARD NECASTRO |
||
JAMES DONALD SAMPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WAYNE LOWE |
Director | ||
PAUL FRANCIS DEMPSEY |
Director | ||
JANA EVE BENNETT |
Director | ||
JOHN F LANSING |
Director | ||
SCOTT GEOFFREY DRESSER |
Director | ||
EAMONN O'HARE |
Director | ||
ROBERT MARIO MACKENZIE |
Director | ||
CAROLINE ESTHER MURPHY |
Director | ||
DARREN MICHAEL CHILDS |
Director | ||
JANE EARL |
Company Secretary | ||
SUEZANN HOLMES-DAVIES |
Director | ||
JAMES DAVID STEVENSON |
Company Secretary | ||
DAVID JOHN KING |
Director | ||
RICHARD JAMES EMERY |
Director | ||
LISA MOREEN OPIE |
Director | ||
MICHAEL JOHN PHILLIPS |
Director | ||
ALEXANDER RUPERT GAVIN |
Director | ||
CHARLES JAMES BURDICK |
Director | ||
MARK WALTER LUIZ |
Director | ||
RICHARD JOHN PARSONS |
Company Secretary | ||
JONATHAN ALFRED HOLDER |
Company Secretary | ||
PHILLIP BRENT HARMAN |
Director | ||
ROGER DAVID ECKFORD LUARD |
Director | ||
PETER SANGSTER PHIPPEN |
Director | ||
ROBERT WESTON PHILLIS |
Director | ||
JOHN GARETH ROSCOE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON TRANSPORT MUSEUM LIMITED | Director | 2018-06-07 | CURRENT | 2008-02-06 | Active | |
UKTV MEDIA LIMITED | Director | 2018-03-21 | CURRENT | 2001-08-07 | Active | |
UKTV MEDIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2011-04-07 | Active | |
PROFESSIONAL PUBLISHERS ASSOCIATION LTD | Director | 2015-12-01 | CURRENT | 1913-11-21 | Active | |
CHILDREN'S CHARACTER BOOKS LIMITED | Director | 2015-06-08 | CURRENT | 2004-02-03 | Active | |
BBC STORE LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
WOODLANDS BOOKS LIMITED | Director | 2013-08-05 | CURRENT | 2005-01-14 | Active | |
2 ENTERTAIN LIMITED | Director | 2012-12-03 | CURRENT | 2004-05-06 | Active | |
BEDDER 6 LIMITED | Director | 2010-09-30 | CURRENT | 2006-10-30 | Dissolved 2017-09-12 | |
FREMANTLEMEDIA OVERSEAS LIMITED | Director | 2016-06-17 | CURRENT | 1993-02-03 | Active | |
BBC STUDIOS LIMITED | Director | 2018-04-03 | CURRENT | 2002-06-18 | Active | |
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
CHARITY PROJECTS | Director | 2013-09-18 | CURRENT | 1984-04-05 | Active | |
UK GOLD HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1997-01-03 | Liquidation | |
UK CHANNEL MANAGEMENT LIMITED | Director | 2013-04-01 | CURRENT | 1997-02-21 | Liquidation | |
UKTV INTERACTIVE LIMITED | Director | 2013-04-01 | CURRENT | 2000-03-17 | Liquidation | |
ROYAL TELEVISION SOCIETY | Director | 2013-01-29 | CURRENT | 1930-07-12 | Active | |
BBC STUDIOS DISTRIBUTION LIMITED | Director | 2012-11-11 | CURRENT | 1979-05-15 | Active | |
UK GOLD HOLDINGS LIMITED | Director | 2014-04-11 | CURRENT | 1997-01-03 | Liquidation | |
UK CHANNEL MANAGEMENT LIMITED | Director | 2014-04-11 | CURRENT | 1997-02-21 | Liquidation | |
UK GOLD SERVICES LIMITED | Director | 2012-12-20 | CURRENT | 1992-04-01 | Liquidation | |
UK GOLD HOLDINGS LIMITED | Director | 2011-10-01 | CURRENT | 1997-01-03 | Liquidation | |
UK CHANNEL MANAGEMENT LIMITED | Director | 2011-10-01 | CURRENT | 1997-02-21 | Liquidation | |
LIGHTDRAGON HOLDINGS 2 LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-30 | Dissolved 2014-06-10 | |
LIGHTDRAGON HOLDINGS LIMITED | Director | 2006-03-15 | CURRENT | 2002-11-19 | Dissolved 2014-06-10 | |
LIGHTDRAGON HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2002-11-19 | Dissolved 2014-06-10 | |
LIGHTDRAGON LIMITED | Director | 2013-10-01 | CURRENT | 2009-09-29 | Dissolved 2016-09-06 | |
UK GOLD HOLDINGS LIMITED | Director | 2012-06-20 | CURRENT | 1997-01-03 | Liquidation | |
UK CHANNEL MANAGEMENT LIMITED | Director | 2012-06-20 | CURRENT | 1997-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of Anthony Corriette as company secretary on 2024-09-26 | ||
Termination of appointment of Jackline Ryland on 2024-09-26 | ||
APPOINTMENT TERMINATED, DIRECTOR LORRAINE YASMIN BURGESS | ||
Director's details changed for Mr Grant James Welland on 2024-05-14 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 | ||
Director's details changed for Mr Grant James Welland on 2023-03-03 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Anthony Corriette on 2022-05-30 | |
AP03 | Appointment of Mrs Jackline Ryland as company secretary on 2022-05-30 | |
AP01 | DIRECTOR APPOINTED MISS LORRAINE YASMIN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CYRUS FUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRANT JAMES WELLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY BURROWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS SUZANNE MARY BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BRIAC JULIEN PERRETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL BAHEL | |
PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY BURROWS | |
AP01 | DIRECTOR APPOINTED MR NIKHIL BAHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI | |
AP01 | DIRECTOR APPOINTED MR JEAN-BRIAC JULIEN PERRETTE | |
AP01 | DIRECTOR APPOINTED MR BRUCE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORI ANN HICKOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES ALPORT LANG | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PETER ARTHUR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA United Kingdom | |
AP01 | DIRECTOR APPOINTED MS LORI HICKOK | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1025 | |
AR01 | 25/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE NARDI / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER ARTHUR / 13/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER ARTHUR / 13/08/2014 | |
AP01 | DIRECTOR APPOINTED MR SIMONE NARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LOWE | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1025 | |
AR01 | 25/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOTT / 10/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED ANDREW BOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT | |
AP01 | DIRECTOR APPOINTED TIMOTHY DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | |
AR01 | 25/02/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MARCUS PETER ARTHUR | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD SAMPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANSING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANA BENNETT | |
AR01 | 25/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY SMITH / 28/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 | |
AP01 | DIRECTOR APPOINTED JOHN LANSING | |
AP01 | DIRECTOR APPOINTED KENNETH WAYNE LOWE | |
AP01 | DIRECTOR APPOINTED JOSEPH GERALD NECASTRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DRESSER | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES VINCENT | |
AP01 | DIRECTOR APPOINTED SCOTT GEOFFREY DRESSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
AR01 | 25/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANA EVE BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ESTHER MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED CAROLINE ESTHER MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS | |
AP01 | DIRECTOR APPOINTED MR EAMONN O'HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHWEITZER | |
AP03 | SECRETARY APPOINTED ANTHONY CORRIETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE EARL | |
AR01 | 25/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SCHWEITZER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL CHILDS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SMITH / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUEZANN HOLMES | |
AP01 | DIRECTOR APPOINTED MARK ANDREW SCHWEITZER | |
288a | SECRETARY APPOINTED JANE EARL | |
288a | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM WALL | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 27/04/2009 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUEZANN HOLMES / 02/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as UK PROGRAMME 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. |