INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
Non-Trading
General Information
NAME
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
COMPANY NUMBER
09448007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
19/02/2015
(9 years and 10 months old)
WEBSITE
http://sky.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/02/2015
19/05/2015
FULLSTREAM INTERNATIONAL LIMITED
MIDDLESEX
TW7 5QD
Telephone: 08007591238
TPS: No
Grant Way
Isleworth
Middlesex
TW7 5QD
Credit Risk Overview
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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 |
|---|---|---|
| SKY UK LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
Credit Risk Overview
Want to learn more about INTERNATIONAL CHANNEL PACK 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 INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL CHANNEL PACK 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 |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 05/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
04/12/2020 - Present (4years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 31 Past: 32 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
19/02/2015 - 05/06/2019 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/12/2021 | Colin Smith (921808653) has left the board |
| 03/12/2021 | New Board Member Paul Wedlock (928892579) Appointed |
| 01/01/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965672) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | Colin Robert Jones (917477524) has left the board |
| 21/06/2019 | Christopher Jon Taylor (919513876) has left the board |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965672) Appointed |
| 20/06/2019 | Karl Holmes (917949026) has left the board |
| 18/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 28/03/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 10/10/2016 | New Annual Return filed |
| 17/10/2015 | New Annual Return filed |
| 25/02/2015 | New Board Member Colin Robert Jones (917477524) Appointed |
| 25/02/2015 | Christopher Jon Taylor (919513874) has left the board |
| 25/02/2015 | Colin Robert Jones (919513875) has left the board |
| 25/02/2015 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Simon Robson (925948018) Appointed |
| 19/01/1970 | New Accounts filed |
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