UK PROGRAMME DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
UK PROGRAMME DISTRIBUTION LIMITED
COMPANY NUMBER
03323782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
25/02/1997
(27 years and 10 months old)
WEBSITE
http://bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/03/1997
06/10/2009
UK PROGRAMME DISTRIBUTION LIMITED
View all previous names
LONDON
W12 7FA
Telephone: 03700100222
TPS: No
1 Television Centre
101 Wood Lane
London
W12 7FA
Credit Risk Overview
Want to learn more about UK PROGRAMME DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBC STUDIOS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| UK PROGRAMME DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760170) Appointed |
| 30/09/2024 | Jackline Ryland (929643672) has left the board |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
Credit Risk Overview
Want to learn more about UK PROGRAMME DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK PROGRAMME DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK PROGRAMME DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/1997 - Present (27 years and 10 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
25/02/1997 - 24/11/2006 (9 years and 8 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760170) Appointed |
| 30/09/2024 | Jackline Ryland (929643672) has left the board |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Company Secretary Jackline Ryland (929643672) Appointed |
| 02/06/2022 | Anthony Corriette (915228250) has left the board |
| 14/04/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 14/04/2022 | Thomas Cyrus Fussell (913712953) has left the board |
| 17/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Grant James Welland (927874730) Appointed |
| 29/12/2020 | New Accounts filed |
| 16/10/2020 | Suzanne Mary Burrows (917847363) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Suzanne Mary Burrows (917847363) Appointed |
| 05/07/2019 | Stephen Thomas Davies (922220158) has left the board |
| 25/06/2019 | Jean-Briac Julien Perrette (920732348) has left the board |
| 25/06/2019 | Bruce Loren Campbell (924139945) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 04/12/2018 | Nikhil Bahel (924785869) has left the board |
| 02/10/2018 | Suzanne Mary Burrows (917847363) has left the board |
| 02/10/2018 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 12/07/2018 | New Board Member Nikhil Bahel (924785869) Appointed |
| 10/07/2018 | Simone Nardi (914937786) has left the board |
| 12/04/2018 | New Board Member Bruce Loren Campbell (924139945) Appointed |
| 12/04/2018 | Bruce Campbell (924485411) has left the board |
| 09/04/2018 | New Board Member Jean-Briac Julien Perrette (920732348) Appointed |
| 05/04/2018 | New Board Member Bruce Campbell (924485411) Appointed |
| 05/04/2018 | New Board Member Marcus Peter Arthur (910401299) Appointed |
| 05/04/2018 | James Donald Samples, Jr. (917178423) has left the board |
| 05/04/2018 | Lori Ann Hickok (920398755) has left the board |
| 05/04/2018 | Oliver James Alport Lang (920753631) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Oliver James Alport Lang (920753631) Appointed |
| 13/01/2017 | Thomas Cyrus Fussell (913712953) has left the board |
| 13/01/2017 | Timothy Douglas Davie (913498289) has left the board |
| 13/01/2017 | Marcus Peter Arthur (910401299) has left the board |
| 13/01/2017 | New Board Member Stephen Thomas Davies (922220158) Appointed |
| 13/01/2017 | New Board Member Suzanne Burrows (917847363) Appointed |
| 20/12/2016 | Change in Reg. Office |
| 28/11/2016 | Lori Hickok (921885856) has left the board |
| 28/11/2016 | New Board Member Lori Ann Hickok (920398755) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
