TV PROGRAMME DISTRIBUTION LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 6 Forelaze Road Rock Wadebridge Cornwall PL27 6LL View Document
14/12/2414 December 2024	Confirmation statement made on 2024-12-09 with no updates View Document
29/11/2429 November 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/12/239 December 2023	Confirmation statement made on 2023-12-09 with no updates View Document
08/09/238 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/12/2219 December 2022	Confirmation statement made on 2022-12-09 with no updates View Document
15/12/2215 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/12/2114 December 2021	Confirmation statement made on 2021-12-09 with no updates View Document
08/11/218 November 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/12/2030 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
10/12/2010 December 2020	CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View Document
10/12/2010 December 2020	DIRECTOR APPOINTED MR ALEX JOSEPH DICKENS View Document
10/12/2010 December 2020	DIRECTOR APPOINTED MRS SAMANTHA LEE EDWARDS View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/12/1910 December 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View Document
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View Document
17/07/1817 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	PREVEXT FROM 31/08/2017 TO 31/12/2017 View Document
09/12/179 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, SECRETARY JOHN FURNESS View Document
05/10/175 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER DICKENS / 01/10/2017 View Document
05/10/175 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE THOMPSON / 01/10/2017 View Document
05/10/175 October 2017	PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER DICKENS / 01/10/2017 View Document
05/10/175 October 2017	SECRETARY APPOINTED MR CHRISTOPHER ROGER DICKENS View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, SECRETARY JOHN FURNESS View Document
16/05/1716 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View Document
01/06/161 June 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EDWARDS View Document
10/05/1610 May 2016	10/05/16 STATEMENT OF CAPITAL GBP 50 View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR CHRISTOPHER ROGER DICKENS View Document
16/11/1516 November 2015	Annual return made up to 17 October 2015 with full list of shareholders View Document
17/06/1517 June 2015	REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 3RD FLOOR 68 SOUTH LAMBETH ROAD LONDON SW8 1RL View Document
19/03/1519 March 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
18/11/1418 November 2014	Annual return made up to 17 October 2014 with full list of shareholders View Document
15/05/1415 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
06/01/146 January 2014	Annual return made up to 17 October 2013 with full list of shareholders View Document
18/07/1318 July 2013	SECRETARY APPOINTED MR JOHN CHRISTOPHER FURNESS View Document

18/07/1318 July 2013	APPOINTMENT TERMINATED, SECRETARY PETER HYDE View Document
27/11/1227 November 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
25/10/1225 October 2012	Annual return made up to 17 October 2012 with full list of shareholders View Document
03/01/123 January 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
25/10/1125 October 2011	Annual return made up to 17 October 2011 with full list of shareholders View Document
11/10/1111 October 2011	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
11/10/1111 October 2011	SAIL ADDRESS CREATED View Document
11/10/1111 October 2011	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
11/10/1111 October 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
11/10/1111 October 2011	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
11/10/1111 October 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
11/10/1111 October 2011	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
11/10/1111 October 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HYDE / 11/10/2011 View Document
14/02/1114 February 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
18/10/1018 October 2010	Annual return made up to 17 October 2010 with full list of shareholders View Document
19/03/1019 March 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
24/11/0924 November 2009	Annual return made up to 17 October 2009 with full list of shareholders View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEE EDWARDS / 17/10/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE THOMPSON / 17/10/2009 View Document
06/11/086 November 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View Document
06/11/086 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
06/11/086 November 2008	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM ELMET HOUSE, BRIMPTON READING BERKSHIRE RG7 4TB View Document
06/11/086 November 2008	LOCATION OF DEBENTURE REGISTER View Document
12/09/0812 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
12/09/0812 September 2008	PREVSHO FROM 30/09/2008 TO 31/08/2008 View Document
25/07/0825 July 2008	DIRECTOR APPOINTED MARGARET ROSE THOMPSON View Document
27/05/0827 May 2008	EXEMPTION FROM APPOINTING AUDITORS View Document
27/05/0827 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
29/10/0729 October 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View Document
15/06/0715 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
23/10/0623 October 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View Document
23/12/0523 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
14/11/0514 November 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View Document
14/02/0514 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
14/02/0514 February 2005	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 View Document
22/12/0422 December 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS; AMEND View Document
10/11/0410 November 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View Document
14/07/0414 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/0313 November 2003	NEW SECRETARY APPOINTED View Document
13/11/0313 November 2003	NEW DIRECTOR APPOINTED View Document
22/10/0322 October 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	SECRETARY RESIGNED View Document
17/10/0317 October 2003	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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