I D DISTRIBUTION LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
12/06/2512 June 2025	Termination of appointment of Angela Mcmullen as a director on 2025-05-23 View Document
12/06/2512 June 2025	Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 View Document
06/06/256 June 2025	Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA View Document
05/06/255 June 2025	Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA View Document
21/05/2521 May 2025	Declaration of solvency View Document
21/05/2521 May 2025	Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom to 1 More London Place London SE1 2AF on 2025-05-21 View Document
21/05/2521 May 2025	Appointment of a voluntary liquidator View Document
21/05/2521 May 2025	Resolutions View Document
01/04/251 April 2025	Statement of capital on 2025-04-01 View Document
01/04/251 April 2025	Resolutions View Document
01/04/251 April 2025	View Document
01/04/251 April 2025	View Document
26/09/2426 September 2024	Micro company accounts made up to 2023-12-31 View Document
01/08/241 August 2024	Confirmation statement made on 2024-07-28 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/09/2311 September 2023	Micro company accounts made up to 2022-12-31 View Document
04/08/234 August 2023	Confirmation statement made on 2023-07-28 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/07/2128 July 2021	Confirmation statement made on 2021-07-28 with updates View Document
26/06/2126 June 2021	Change of details for Nent Studios Uk Ltd as a person with significant control on 2021-06-11 View Document
25/06/2125 June 2021	Termination of appointment of Melissa Sterling as a secretary on 2021-06-10 View Document
25/06/2125 June 2021	Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2021-06-25 View Document
25/06/2125 June 2021	Termination of appointment of Kevin Edward White as a director on 2021-06-10 View Document
25/06/2125 June 2021	Termination of appointment of Alexander Pierre-Louis Bastin as a director on 2021-06-10 View Document
25/06/2125 June 2021	Termination of appointment of Gabriel Ernesto Catrina as a director on 2021-06-10 View Document
25/06/2125 June 2021	Appointment of Ms Sara Kate Geater as a director on 2021-06-10 View Document
25/06/2125 June 2021	Appointment of Mrs Victoria Jane Turton as a director on 2021-06-10 View Document
25/06/2125 June 2021	Appointment of Ms Angela Mcmullen as a secretary on 2021-06-10 View Document
25/06/2125 June 2021	Appointment of Ms Angela Mcmullen as a director on 2021-06-10 View Document
18/05/2118 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
17/05/2117 May 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENT STUDIOS UK LTD View Document
17/05/2117 May 2021	CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC View Document
02/02/212 February 2021	DIRECTOR APPOINTED MR KEVIN EDWARD WHITE View Document
02/02/212 February 2021	APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN View Document
02/02/212 February 2021	APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN View Document
02/02/212 February 2021	DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View Document
21/05/2021 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
10/03/2010 March 2020	APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/09/1913 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View Document
17/07/1917 July 2019	SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 View Document
18/02/1918 February 2019	PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LTD / 08/06/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/10/1819 October 2018	DIRECTOR APPOINTED MR MORTEN MOGENSEN View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN View Document
05/10/185 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 View Document
05/10/185 October 2018	DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA View Document
03/09/183 September 2018	APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX View Document
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View Document
31/07/1831 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
27/02/1827 February 2018	SAIL ADDRESS CHANGED FROM: 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
23/08/1723 August 2017	DIRECTOR APPOINTED MR RICHARD HALLIWELL View Document
28/07/1728 July 2017	CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View Document
23/01/1723 January 2017	SECRETARY APPOINTED MS MELISSA STERLING View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/11/1629 November 2016	DIRECTOR APPOINTED MS ANNA MARIA REDIN View Document
14/11/1614 November 2016	APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON View Document
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON View Document
06/09/166 September 2016	DIRECTOR APPOINTED MS EMMA MARIE BJURMAN View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/09/1515 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
06/08/156 August 2015	SECRETARY APPOINTED MS MELISSA STERLING View Document
06/08/156 August 2015	Annual return made up to 28 July 2015 with full list of shareholders View Document
06/08/156 August 2015	APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR JAKOB MEJLHEDE View Document
06/08/156 August 2015	APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE View Document
06/08/156 August 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE View Document
06/08/156 August 2015	APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/10/148 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
22/08/1422 August 2014	Annual return made up to 28 July 2014 with full list of shareholders View Document

22/08/1422 August 2014	APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK View Document
22/08/1422 August 2014	DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON View Document
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
07/10/137 October 2013	Annual return made up to 28 July 2013 with full list of shareholders View Document
07/10/137 October 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY View Document
07/10/137 October 2013	SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE View Document
22/08/1322 August 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
22/08/1322 August 2013	SAIL ADDRESS CREATED View Document
18/07/1318 July 2013	DIRECTOR APPOINTED MR JEREMY SIMON FOX View Document
16/07/1316 July 2013	DIRECTOR APPOINTED BENGT PATRICK SVENSK View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MR RICHARD BEESTON View Document
16/07/1316 July 2013	DIRECTOR APPOINTED CHRIS PYE View Document
16/07/1316 July 2013	DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH View Document
03/07/133 July 2013	REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND View Document
03/07/133 July 2013	Registered office address changed from , C/O Digital Rights Group, 62-65 Chandos Place, London, WC2N 4HG, England on 2013-07-03 View Document
01/07/131 July 2013	CURRSHO FROM 31/03/2014 TO 31/12/2013 View Document
26/06/1326 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
26/06/1326 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
08/04/138 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/01/133 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
25/09/1225 September 2012	SECRETARY APPOINTED ROBERT HENRY KIRBY View Document
25/09/1225 September 2012	DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH View Document
24/09/1224 September 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON View Document
24/09/1224 September 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX View Document
31/07/1231 July 2012	Annual return made up to 28 July 2012 with full list of shareholders View Document
14/12/1114 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
08/08/118 August 2011	Annual return made up to 28 July 2011 with full list of shareholders View Document
05/08/115 August 2011	Registered office address changed from , 21-25 st Anne's Court, London, W1F 0BJ on 2011-08-05 View Document
05/08/115 August 2011	REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ View Document
31/05/1131 May 2011	APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE View Document
31/05/1131 May 2011	SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON View Document
30/12/1030 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
23/08/1023 August 2010	Annual return made up to 28 July 2010 with full list of shareholders View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
28/07/0928 July 2009	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
11/11/0811 November 2008	AUDITOR'S RESIGNATION View Document
31/07/0831 July 2008	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0815 January 2008	DIRECTOR RESIGNED View Document
20/12/0720 December 2007	DIRECTOR RESIGNED View Document
20/12/0720 December 2007	DIRECTOR RESIGNED View Document
20/12/0720 December 2007	NEW DIRECTOR APPOINTED View Document
11/12/0711 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/0711 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/071 October 2007	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
09/09/079 September 2007	AUDITOR'S RESIGNATION View Document
01/08/071 August 2007	AUDITOR'S RESIGNATION View Document
23/07/0723 July 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View Document
11/07/0711 July 2007	NEW SECRETARY APPOINTED View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG View Document
11/07/0711 July 2007	SECRETARY RESIGNED View Document
11/07/0711 July 2007	View Document
20/01/0720 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/08/0615 August 2006	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View Document
24/05/0624 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/04/0625 April 2006	NEW SECRETARY APPOINTED View Document
25/04/0625 April 2006	SECRETARY RESIGNED View Document
23/09/0523 September 2005	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View Document
08/09/058 September 2005	SECRETARY RESIGNED View Document
08/09/058 September 2005	NEW SECRETARY APPOINTED View Document
23/06/0523 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/09/042 September 2004	NEW DIRECTOR APPOINTED View Document
26/08/0426 August 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
19/08/0419 August 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/08/0419 August 2004	SECRETARY RESIGNED View Document
19/08/0419 August 2004	View Document
19/08/0419 August 2004	REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR View Document
17/08/0417 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/08/0417 August 2004	NEW SECRETARY APPOINTED View Document
17/08/0417 August 2004	DIRECTOR RESIGNED View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
17/08/0417 August 2004	VARYING SHARE RIGHTS AND NAMES View Document
17/08/0417 August 2004	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
28/07/0428 July 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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