UK PROGRAMME DISTRIBUTION LIMITED

Company Documents

Date	Description
10/09/2510 September 2025 New	Appointment of Ms Amanda Jane Jones as a director on 2025-09-08 View Document
13/03/2513 March 2025	Confirmation statement made on 2025-03-13 with no updates View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
27/09/2427 September 2024	Appointment of Anthony Corriette as a secretary on 2024-09-26 View Document
26/09/2426 September 2024	Termination of appointment of Jackline Ryland as a secretary on 2024-09-26 View Document
28/06/2428 June 2024	Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26 View Document
19/06/2419 June 2024	Director's details changed for Mr Grant James Welland on 2024-05-14 View Document
07/03/247 March 2024	Confirmation statement made on 2024-03-07 with no updates View Document
19/12/2319 December 2023	Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19 View Document
08/12/238 December 2023	Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 View Document
16/11/2316 November 2023	View Document
16/11/2316 November 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
16/11/2316 November 2023	View Document
16/11/2316 November 2023	View Document
10/03/2310 March 2023	Director's details changed for Mr Grant James Welland on 2023-03-03 View Document
10/03/2310 March 2023	Confirmation statement made on 2023-02-28 with no updates View Document
10/11/2210 November 2022	Full accounts made up to 2022-03-31 View Document
01/03/221 March 2022	Confirmation statement made on 2022-02-28 with no updates View Document
08/10/218 October 2021	Full accounts made up to 2021-03-31 View Document
03/03/203 March 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View Document
22/10/1922 October 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
11/07/1911 July 2019	DIRECTOR APPOINTED MS SUZANNE MARY BURROWS View Document
03/07/193 July 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES View Document
21/06/1921 June 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN-BRIAC PERRETTE View Document
21/06/1921 June 2019	APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMPBELL View Document
21/02/1921 February 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View Document
05/01/195 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
30/11/1830 November 2018	APPOINTMENT TERMINATED, DIRECTOR NIKHIL BAHEL View Document
12/10/1812 October 2018	PSC'S CHANGE OF PARTICULARS / BBC WORLDWIDE LIMITED / 01/10/2018 View Document
28/09/1828 September 2018	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS View Document
28/09/1828 September 2018	DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL View Document
10/07/1810 July 2018	DIRECTOR APPOINTED MR NIKHIL BAHEL View Document
06/07/186 July 2018	APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI View Document
05/04/185 April 2018	DIRECTOR APPOINTED MR JEAN-BRIAC JULIEN PERRETTE View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR OLIVER LANG View Document
03/04/183 April 2018	DIRECTOR APPOINTED MR BRUCE CAMPBELL View Document
03/04/183 April 2018	DIRECTOR APPOINTED MR MARCUS PETER ARTHUR View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES SAMPLES View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR LORI HICKOK View Document
01/03/181 March 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View Document
31/08/1731 August 2017	AUDITOR'S RESIGNATION View Document
07/08/177 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
01/03/171 March 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MR OLIVER JAMES ALPORT LANG View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS FUSSELL View Document
11/01/1711 January 2017	DIRECTOR APPOINTED MR STEPHEN THOMAS DAVIES View Document
11/01/1711 January 2017	DIRECTOR APPOINTED SUZANNE BURROWS View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIE View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR View Document
16/12/1616 December 2016	REGISTERED OFFICE CHANGED ON 16/12/2016 FROM TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA UNITED KINGDOM View Document
18/11/1618 November 2016	DIRECTOR APPOINTED MS LORI HICKOK View Document
18/11/1618 November 2016	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LUFF View Document
16/11/1616 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MOODY View Document
22/09/1622 September 2016	DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL View Document
29/02/1629 February 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH NECASTRO View Document
29/02/1629 February 2016	Annual return made up to 25 February 2016 with full list of shareholders View Document
26/02/1626 February 2016	DIRECTOR APPOINTED MR PHILLIP ARNOLD MICHAEL LUFF View Document
20/01/1620 January 2016	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CORRIETTE / 20/01/2016 View Document
16/12/1516 December 2015	DIRECTOR APPOINTED MR DAVID CHARLES MOODY View Document
16/12/1516 December 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT View Document
25/11/1525 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
07/05/157 May 2015	SECTION 519 View Document
19/04/1519 April 2015	SECTION 519 View Document
16/03/1516 March 2015	REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ View Document
03/03/153 March 2015	Annual return made up to 25 February 2015 with full list of shareholders View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE NARDI / 08/01/2015 View Document
10/11/1410 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 View Document
09/10/149 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
04/09/144 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER ARTHUR / 13/08/2014 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER ARTHUR / 13/08/2014 View Document
30/04/1430 April 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH LOWE View Document
30/04/1430 April 2014	DIRECTOR APPOINTED MR SIMONE NARDI View Document
28/02/1428 February 2014	Annual return made up to 25 February 2014 with full list of shareholders View Document
10/01/1410 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOTT / 10/01/2014 View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT View Document
23/12/1323 December 2013	DIRECTOR APPOINTED ANDREW BOTT View Document
23/12/1323 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
15/05/1315 May 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY View Document
15/05/1315 May 2013	DIRECTOR APPOINTED TIMOTHY DAVIE View Document
18/03/1318 March 2013	Annual return made up to 25 February 2013 with full list of shareholders View Document
14/03/1314 March 2013	SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 View Document
31/01/1331 January 2013	DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY View Document
31/01/1331 January 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View Document
07/11/127 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
11/10/1211 October 2012	DIRECTOR APPOINTED MR JAMES DONALD SAMPLES View Document
11/10/1211 October 2012	DIRECTOR APPOINTED MARCUS PETER ARTHUR View Document
10/10/1210 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN LANSING View Document
10/10/1210 October 2012	APPOINTMENT TERMINATED, DIRECTOR JANA BENNETT View Document
02/03/122 March 2012	Annual return made up to 25 February 2012 with full list of shareholders View Document
28/12/1128 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/12/117 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY SMITH / 28/11/2011 View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 View Document
10/11/1110 November 2011	DIRECTOR APPOINTED JOHN LANSING View Document
09/11/119 November 2011	APPOINTMENT TERMINATED, DIRECTOR SCOTT DRESSER View Document
09/11/119 November 2011	APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE View Document
09/11/119 November 2011	DIRECTOR APPOINTED JOSEPH GERALD NECASTRO View Document
09/11/119 November 2011	DIRECTOR APPOINTED KENNETH WAYNE LOWE View Document
09/11/119 November 2011	DIRECTOR APPOINTED PHILIP JAMES VINCENT View Document
01/04/111 April 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE View Document
01/04/111 April 2011	DIRECTOR APPOINTED SCOTT GEOFFREY DRESSER View Document
25/03/1125 March 2011	Annual return made up to 25 February 2011 with full list of shareholders View Document

16/03/1116 March 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLINE ESTHER MURPHY View Document
16/03/1116 March 2011	DIRECTOR APPOINTED JANA EVE BENNETT View Document
09/11/109 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
14/10/1014 October 2010	DIRECTOR APPOINTED CAROLINE ESTHER MURPHY View Document
27/09/1027 September 2010	APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS View Document
19/08/1019 August 2010	APPOINTMENT TERMINATED, DIRECTOR MARK SCHWEITZER View Document
19/08/1019 August 2010	DIRECTOR APPOINTED MR EAMONN O'HARE View Document
28/06/1028 June 2010	SECRETARY APPOINTED ANTHONY CORRIETTE View Document
28/06/1028 June 2010	APPOINTMENT TERMINATED, SECRETARY JANE EARL View Document
19/03/1019 March 2010	Annual return made up to 25 February 2010 with full list of shareholders View Document
30/01/1030 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SCHWEITZER / 01/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL CHILDS / 01/12/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SMITH / 01/12/2009 View Document
01/12/091 December 2009	SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 View Document
07/10/097 October 2009	APPOINTMENT TERMINATED, DIRECTOR SUEZANN HOLMES View Document
06/10/096 October 2009	DIRECTOR APPOINTED MARK ANDREW SCHWEITZER View Document
25/06/0925 June 2009	SECRETARY APPOINTED JANE EARL View Document
19/06/0919 June 2009	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE View Document
19/06/0919 June 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM WALL View Document
08/05/098 May 2009	APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON View Document
28/04/0928 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 27/04/2009 View Document
09/03/099 March 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUEZANN HOLMES / 02/02/2009 View Document
05/02/095 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
06/08/086 August 2008	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, WOODLANDS, 80 WOOD LANE, LONDON, W12 0TT View Document
26/06/0826 June 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View Document
09/04/089 April 2008	APPOINTMENT TERMINATED DIRECTOR DAVID KING View Document
12/03/0812 March 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
22/03/0722 March 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	NEW DIRECTOR APPOINTED View Document
19/03/0719 March 2007	DIRECTOR RESIGNED View Document
07/03/077 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/02/071 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
09/12/069 December 2006	DIRECTOR RESIGNED View Document
03/07/063 July 2006	NEW DIRECTOR APPOINTED View Document
03/07/063 July 2006	DIRECTOR RESIGNED View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	DIRECTOR RESIGNED View Document
09/03/069 March 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
01/08/051 August 2005	S366A DISP HOLDING AGM 30/06/05 View Document
01/04/051 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
24/03/0524 March 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View Document
03/03/053 March 2005	NEW DIRECTOR APPOINTED View Document
31/01/0531 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
21/10/0421 October 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/10/0421 October 2004	ARTICLES OF ASSOCIATION View Document
21/10/0421 October 2004	NC INC ALREADY ADJUSTED 15/07/04 View Document
26/08/0426 August 2004	DIRECTOR RESIGNED View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
25/05/0425 May 2004	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View Document
06/03/046 March 2004	DIRECTOR RESIGNED View Document
02/02/042 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
18/01/0418 January 2004	NEW DIRECTOR APPOINTED View Document
13/11/0313 November 2003	DIRECTOR RESIGNED View Document
15/08/0315 August 2003	SECRETARY RESIGNED View Document
15/08/0315 August 2003	NEW SECRETARY APPOINTED View Document
05/06/035 June 2003	SECRETARY RESIGNED View Document
05/06/035 June 2003	NEW SECRETARY APPOINTED View Document
02/04/032 April 2003	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View Document
13/01/0313 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
29/11/0229 November 2002	NEW DIRECTOR APPOINTED View Document
29/11/0229 November 2002	DIRECTOR RESIGNED View Document
01/10/021 October 2002	NEW DIRECTOR APPOINTED View Document
16/05/0216 May 2002	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View Document
25/02/0225 February 2002	NEW DIRECTOR APPOINTED View Document
01/02/021 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
25/01/0225 January 2002	DIRECTOR RESIGNED View Document
16/05/0116 May 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View Document
24/11/0024 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
05/05/005 May 2000	NEW DIRECTOR APPOINTED View Document
05/05/005 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
05/05/005 May 2000	NEW DIRECTOR APPOINTED View Document
05/05/005 May 2000	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View Document
04/02/004 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
06/10/996 October 1999	RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS View Document
27/09/9927 September 1999	DIRECTOR RESIGNED View Document
08/09/998 September 1999	DIRECTOR RESIGNED View Document
02/02/992 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
04/09/984 September 1998	NEW DIRECTOR APPOINTED View Document
21/07/9821 July 1998	DIRECTOR RESIGNED View Document
23/04/9823 April 1998	SECRETARY RESIGNED View Document
23/04/9823 April 1998	DIRECTOR RESIGNED View Document
23/04/9823 April 1998	NEW DIRECTOR APPOINTED View Document
23/04/9823 April 1998	NEW SECRETARY APPOINTED View Document
23/04/9823 April 1998	RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS View Document
23/04/9823 April 1998	NEW DIRECTOR APPOINTED View Document
17/12/9717 December 1997	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View Document
16/05/9716 May 1997	NEW DIRECTOR APPOINTED View Document
09/05/979 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/05/979 May 1997	ADOPT MEM AND ARTS 24/04/97 View Document
09/05/979 May 1997	CONVE 24/04/97 View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
09/05/979 May 1997	RE SHARES 24/04/97 View Document
10/03/9710 March 1997	COMPANY NAME CHANGED JAMLOCK LIMITED CERTIFICATE ISSUED ON 10/03/97 View Document
06/03/976 March 1997	NEW DIRECTOR APPOINTED View Document
06/03/976 March 1997	NEW SECRETARY APPOINTED View Document
06/03/976 March 1997	DIRECTOR RESIGNED View Document
06/03/976 March 1997	SECRETARY RESIGNED View Document
06/03/976 March 1997	NEW DIRECTOR APPOINTED View Document
06/03/976 March 1997	REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 120 EAST ROAD, LONDON, N1 6AA View Document
06/03/976 March 1997	NEW DIRECTOR APPOINTED View Document
25/02/9725 February 1997	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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