UK PROGRAMME DISTRIBUTION LIMITED
| Status | ACTIVE |
| Company No. | 03323782 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1997 |
| Age | 27 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
UK PROGRAMME DISTRIBUTION LIMITED is an active private limited company with number 03323782. It was incorporated 27 years, 4 months, 9 days ago, on 25 February 1997. The company address is 1 Television Centre 1 Television Centre, London, W12 7FA, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 28 Jun 2024
Action Date: 26 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorraine Yasmin Burgess
Termination date: 2024-06-26
Documents
Change person director company with change date
Date: 19 Jun 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-14
Officer name: Mr Grant James Welland
Documents
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Change person director company with change date
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-19
Officer name: Miss Lorraine Yasmin Burgess
Documents
Change person director company with change date
Date: 08 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-01
Officer name: Miss Lorraine Yasmin Burgess
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 16 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 16 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 16 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 10 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-03
Officer name: Mr Grant James Welland
Documents
Accounts with accounts type full
Date: 10 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 31 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Corriette
Termination date: 2022-05-30
Documents
Appoint person secretary company with name date
Date: 31 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jackline Ryland
Appointment date: 2022-05-30
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lorraine Yasmin Burgess
Appointment date: 2022-04-01
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Cyrus Fussell
Termination date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type full
Date: 08 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant James Welland
Appointment date: 2021-01-11
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Mary Burrows
Termination date: 2020-10-12
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Accounts with accounts type full
Date: 22 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Suzanne Mary Burrows
Appointment date: 2019-07-08
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Thomas Davies
Termination date: 2019-07-02
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Loren Campbell
Termination date: 2019-06-11
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Briac Julien Perrette
Termination date: 2019-06-11
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Accounts with accounts type full
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nikhil Bahel
Termination date: 2018-11-28
Documents
Change to a person with significant control
Date: 12 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-01
Psc name: Bbc Worldwide Limited
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Cyrus Fussell
Appointment date: 2018-09-18
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Mary Burrows
Termination date: 2018-09-18
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nikhil Bahel
Appointment date: 2018-06-19
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simone Nardi
Termination date: 2018-06-19
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Briac Julien Perrette
Appointment date: 2018-03-19
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Peter Arthur
Appointment date: 2018-03-21
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Campbell
Appointment date: 2018-03-19
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Donald Samples
Termination date: 2018-03-19
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lori Ann Hickok
Termination date: 2018-03-19
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver James Alport Lang
Termination date: 2018-03-21
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver James Alport Lang
Appointment date: 2016-12-30
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Thomas Davies
Appointment date: 2016-12-30
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Suzanne Burrows
Appointment date: 2016-12-30
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Cyrus Fussell
Termination date: 2016-12-30
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Douglas Davie
Termination date: 2016-12-30
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Peter Arthur
Termination date: 2016-12-30
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2016
Action Date: 16 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-16
Old address: Television Centre 101 Wood Lane London W12 7FA United Kingdom
New address: 1 Television Centre 101 Wood Lane London W12 7FA
Documents
Appoint person director company with name date
Date: 18 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lori Hickok
Appointment date: 2016-11-04
Documents
Termination director company with name termination date
Date: 18 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Arnold Michael Luff
Termination date: 2016-11-04
Documents
Accounts with accounts type full
Date: 16 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Cyrus Fussell
Appointment date: 2016-09-08
Documents
Termination director company with name termination date
Date: 22 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Moody
Termination date: 2016-09-08
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Gerard Necastro
Termination date: 2016-02-05
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Arnold Michael Luff
Appointment date: 2016-02-05
Documents
Change person secretary company with change date
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-01-20
Officer name: Anthony Corriette
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Moody
Appointment date: 2015-12-01
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bott
Termination date: 2015-12-01
Documents
Accounts with accounts type full
Date: 25 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Miscellaneous
Date: 07 May 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 19 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-16
Old address: , Media Centre 201 Wood Lane, London, W12 7TQ
New address: Television Centre 101 Wood Lane London W12 7FA
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Change person director company with change date
Date: 08 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-08
Officer name: Mr Simone Nardi
Documents
Change person director company with change date
Date: 10 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-10
Officer name: Mr Andrew Bott
Documents
Accounts with accounts type full
Date: 09 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 04 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Andrew Bott
Documents
Change person director company with change date
Date: 13 Aug 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-13
Officer name: Mr Marcus Peter Arthur
Documents
Change person director company with change date
Date: 13 Aug 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-13
Officer name: Mr Marcus Peter Arthur
Documents
Appoint person director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simone Nardi
Documents
Termination director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Lowe
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Change person director company with change date
Date: 10 Jan 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-10
Officer name: Andrew Bott
Documents
Accounts with accounts type full
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Bott
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Vincent
Documents
Appoint person director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Davie
Documents
Termination director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Dempsey
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 25 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-25
Documents
Second filing of form with form type made up date
Date: 14 Mar 2013
Action Date: 25 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-02-25
Form type: AR01
Documents
Appoint person director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Francis Dempsey
Documents
Termination director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Smith
Documents
Accounts with accounts type full
Date: 07 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marcus Peter Arthur
Documents
Appoint person director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Donald Samples
Documents
Termination director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Lansing
Documents
Termination director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jana Bennett
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 25 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-25
Documents
Accounts with accounts type full
Date: 28 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 07 Dec 2011
Action Date: 28 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-28
Officer name: Mr John Barry Smith
Documents
Change person director company with change date
Date: 06 Dec 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-25
Officer name: Philip James Vincent
Documents
Appoint person director company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Lansing
Documents
Appoint person director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Wayne Lowe
Documents
Appoint person director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph Gerald Necastro
Documents
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