C4I DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

C4I DISTRIBUTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
C4I DISTRIBUTION LIMITED was incorporated 31 years ago on 08/03/1993 and has the registered number: 02797368. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

C4I DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHANNEL FOUR INTERNATIONAL LIMITED (until 05/12/2007)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MCMULLEN Secretary 2021-06-10 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2021-06-10 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2021-06-10 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2021-06-10 CURRENT
JACQUELINE GROVE Aug 1961 British Secretary 1999-05-19 UNTIL 1999-11-18 RESIGNED
MR JONATHAN CHRISTOPHER JACKSON Feb 1971 British Director 2007-11-23 UNTIL 2013-06-12 RESIGNED
YONG-NAM MATHIAS HERMANSSON Oct 1972 Swedish Director 2013-06-12 UNTIL 2016-03-11 RESIGNED
RICHARD ARTHUR HURST Mar 1952 British Director 1994-10-18 UNTIL 1998-07-17 RESIGNED
MR ROD HENWOOD Nov 1963 British Director 2005-07-25 UNTIL 2007-11-23 RESIGNED
JACQUELINE GROVE Aug 1961 British Director 1998-03-19 UNTIL 1999-11-18 RESIGNED
MR RICHARD HALLIWELL Sep 1973 British Director 2017-06-13 UNTIL 2021-07-31 RESIGNED
MICHAEL JACKSON Feb 1958 British Director 1997-07-01 UNTIL 2000-12-07 RESIGNED
JACQUELINE GROVE Aug 1961 British Secretary 1998-09-15 UNTIL 1998-12-17 RESIGNED
ANDREW BAXTER British Secretary 2003-03-21 UNTIL 2005-04-11 RESIGNED
LOUISA MARY BEWLEY Jan 1961 Irish Secretary 2000-10-02 UNTIL 2003-03-21 RESIGNED
MR MARK PHILIP GIBBS British Secretary 1993-03-08 UNTIL 1994-04-14 RESIGNED
MS MELISSA STERLING Secretary 2015-07-01 UNTIL 2016-08-31 RESIGNED
MR ANMAR JEREMY KAWASH Feb 1966 British Director 2012-09-14 UNTIL 2013-06-12 RESIGNED
MR JONATHAN CHRISTOPHER JACKSON Secretary 2011-05-31 UNTIL 2012-09-14 RESIGNED
RICHARD ARTHUR HURST Mar 1952 British Secretary 1994-04-14 UNTIL 1998-07-17 RESIGNED
MS MELISSA STERLING Secretary 2017-01-23 UNTIL 2021-06-10 RESIGNED
ROBERT KIRBY Secretary 2012-09-14 UNTIL 2013-10-07 RESIGNED
ANNE PROTHEROE British Secretary 2007-11-23 UNTIL 2011-05-31 RESIGNED
RICHARD QUINN Sep 1960 British Secretary 2000-01-31 UNTIL 2000-07-12 RESIGNED
MISS JOSEPHINE GISELLE ROSENFELDER British Secretary 1998-12-17 UNTIL 1999-04-13 RESIGNED
PAOLA CAROLINA TEDALDI Jan 1968 British Secretary 2005-04-11 UNTIL 2007-11-23 RESIGNED
MR JONATHAN WILLIAM COURTIS SEARLE Secretary 2013-10-07 UNTIL 2015-06-30 RESIGNED
LOUISA MARY BEWLEY Jan 1961 Irish Director 2001-07-01 UNTIL 2003-03-21 RESIGNED
MR JEREMY SIMON FOX Jul 1951 United Kingdom Director 2007-11-23 UNTIL 2012-09-14 RESIGNED
MR JEREMY SIMON FOX Jul 1951 United Kingdom Director 2013-07-11 UNTIL 2017-09-08 RESIGNED
MICHAEL FLEISHER Jun 1958 British Director 2000-04-17 UNTIL 2003-03-21 RESIGNED
MR JENS KRISTOFFER ERIKSSON Mar 1977 Swedish Director 2014-07-02 UNTIL 2016-06-30 RESIGNED
MR GABRIEL ERNESTO CATRINA Jun 1974 Swedish Director 2018-10-01 UNTIL 2021-06-10 RESIGNED
TIMOTHY DAVID GARDAM Jan 1956 British Director 1998-12-17 UNTIL 2003-03-28 RESIGNED
MS EMMA MARIE BJURMAN Apr 1977 Swedish Director 2016-07-01 UNTIL 2020-09-01 RESIGNED
BARBARA BELLINI WITKOWSKI Aug 1963 Italian Director 1999-02-18 UNTIL 2003-03-21 RESIGNED
MR RICHARD BEESTON Dec 1964 British Director 2013-06-12 UNTIL 2016-08-06 RESIGNED
MR ALEXANDER PIERRE-LOUIS BASTIN Jul 1989 Swedish Director 2020-09-01 UNTIL 2021-06-10 RESIGNED
ANDREW NICHOLAS CHARLES BARNES Nov 1955 British Director 1994-10-18 UNTIL 1998-09-15 RESIGNED
MR RODERICK BERNARD MACLEOD Oct 1965 British Director 1998-07-14 UNTIL 2000-12-31 RESIGNED
MR MATTHEW COLIN GEE May 1968 British Director 1999-11-18 UNTIL 2000-09-15 RESIGNED
ANDREW PAUL BRANN Nov 1953 British Director 1996-03-20 UNTIL 2004-02-27 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director 1993-03-08 UNTIL 1997-05-20 RESIGNED
GAYLE ESTELLE GILMAN Feb 1963 British Director 1999-11-18 UNTIL 2001-11-30 RESIGNED
MR MICHAEL SEAN MORRIS Jul 1960 British Director 2001-02-19 UNTIL 2007-11-23 RESIGNED
STEPHEN DUNCAN MOWBRAY Jun 1962 British Director 1998-03-19 UNTIL 1998-12-17 RESIGNED
MR MORTEN MOGENSEN Aug 1966 Danish Director 2018-10-01 UNTIL 2020-09-01 RESIGNED
MR JAKOB MEJLHEDE Mar 1973 Danish Director 2015-05-15 UNTIL 2020-02-18 RESIGNED
MR COLIN DAVID LEVENTHAL Nov 1946 Uk Director 1993-03-08 UNTIL 1997-12-18 RESIGNED
MR CHRIS BARTON PYE British Director 2013-06-12 UNTIL 2015-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordic Entertainment Group Uk Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Digital Rights Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN ENTERTAINMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
GRANADA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTELY PRODUCTIONS LIMITED FORDINGBRIDGE Active MICRO ENTITY 59113 - Television programme production activities
COSGROVE HALL FILMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
DANCEMERIT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
CLICK TV LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59133 - Television programme distribution activities
COMING HOME LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
NANCHERROW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59133 - Television programme distribution activities
CENTRE HOUSE PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ABSOLUTELY RIGHTS LIMITED FORDINGBRIDGE Active MICRO ENTITY 74990 - Non-trading company
2WAYTRAFFIC UK LIMITED NORTHAMPTON ... DORMANT 59133 - Television programme distribution activities
IONOCO LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
IONOCO HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3DRG LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
OVATION TV DISTRIBUTION LIMITED LONDON Dissolved... DORMANT 59133 - Television programme distribution activities
ABOUT CORPORATE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLUE TOUCH TV LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JESSOP AVENUE (NO 3) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
IMAGINE NATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - C4I DISTRIBUTION LIMITED 2023-09-12 31-12-2022 £1,838,359 equity
Micro-entity Accounts - C4I DISTRIBUTION LIMITED 2022-07-30 31-12-2021 £1,838,359 equity
Micro-entity Accounts - C4I DISTRIBUTION LIMITED 2021-05-19 31-12-2020 £1,838,359 equity
Micro-entity Accounts - C4I DISTRIBUTION LIMITED 2020-05-22 31-12-2019 £1,838,359 equity
Micro-entity Accounts - C4I DISTRIBUTION LIMITED 2019-09-14 31-12-2018 £1,838,359 equity
Micro-entity Accounts - C4I DISTRIBUTION LIMITED 2018-08-01 31-12-2017 £1,838,359 equity
Micro-entity Accounts - C4I DISTRIBUTION LIMITED 2017-09-28 31-12-2016 £1,838,359 equity
Abbreviated Company Accounts - C4I DISTRIBUTION LIMITED 2016-09-29 31-12-2015 £1,838,359 equity
Abbreviated Company Accounts - C4I DISTRIBUTION LIMITED 2015-09-16 31-12-2014 £1,838,359 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH ONE TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
OBJECTIVE MEDIA GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
NEAL STREET PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
NOMAD DIGITAL LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
NOMAD HOLDINGS LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
ELECTRIC TALENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NOMAD DIGITAL (INDIA) LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
NEW PICTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THE NEST PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
ZERO CHILL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities