TV PROGRAMME DISTRIBUTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TV PROGRAMME DISTRIBUTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
TV PROGRAMME DISTRIBUTION LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TV PROGRAMME DISTRIBUTION LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TV PROGRAMME DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting 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
610 ST JOHNS BUILDING
LONDON
SW1P 4SB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARGARET ROSE THOMPSON | Sep 1947 | British | Director | 2008-07-23 | CURRENT |
| MRS SAMANTHA LEE EDWARDS | Jan 1976 | British | Director | 2020-01-01 | CURRENT |
| MR CHRISTOPHER ROGER DICKENS | Aug 1944 | British | Director | 2016-05-10 | CURRENT |
| MR ALEX JOSEPH DICKENS | May 1995 | British | Director | 2020-01-01 | CURRENT |
| MR CHRISTOPHER ROGER DICKENS | Secretary | 2017-05-08 | CURRENT | ||
| AT DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-17 UNTIL 2003-10-17 | RESIGNED | ||
| AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-17 UNTIL 2003-10-17 | RESIGNED | ||
| MRS SAMANTHA LEE EDWARDS | Jan 1976 | British | Director | 2003-10-17 UNTIL 2016-05-10 | RESIGNED |
| MR PETER JOHN HYDE | Jul 1941 | British | Secretary | 2003-10-17 UNTIL 2013-02-28 | RESIGNED |
| MR JOHN CHRISTOPHER FURNESS | Secretary | 2013-03-01 UNTIL 2017-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Roger Dickens | 2016-06-30 | 8/1944 | Reading Berkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TV_PROGRAMME_DISTRIBUTION - Accounts | 2023-09-09 | 31-12-2022 | £74,762 equity |
| TV_PROGRAMME_DISTRIBUTION - Accounts | 2022-12-16 | 31-12-2021 | £76,788 equity |
| TV_PROGRAMME_DISTRIBUTION - Accounts | 2021-11-09 | 31-12-2020 | £79,527 equity |
| TV_PROGRAMME_DISTRIBUTION - Accounts | 2020-12-31 | 31-12-2019 | £86,016 equity |
| TV_PROGRAMME_DISTRIBUTION - Accounts | 2019-10-01 | 31-12-2018 | £146,666 Cash £76,393 equity |