CompaniesInTheUK

TV PROGRAMME DISTRIBUTION LIMITED

Company number 04936368 ·

Active

97 filings

Date Filing
9 Aug 2026 Change of details for Mr Christopher Roger Dickens as a person with significant control on 2026-01-01 · 2 pages View document
8 Aug 2026 Director's details changed for Mr Christopher Roger Dickens on 2026-01-01 · 2 pages View document
8 Aug 2026 Register inspection address has been changed from 6 Forelaze Road Rock Wadebridge Cornwall PL27 6LL United Kingdom to 6 Forlaze Road Rock Wadebridge PL27 6LL · 1 page View document
26 Jul 2026 Secretary's details changed for Mr Christopher Roger Dickens on 2026-01-01 · 1 page View document
26 Jul 2026 Change of details for Mr Christopher Roger Dickens as a person with significant control on 2026-01-01 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
3 Nov 2025 Termination of appointment of Margaret Rose Thompson as a director on 2025-10-31 · 1 page View document
3 Nov 2025 Termination of appointment of Samantha Lee Edwards as a director on 2025-10-31 · 1 page View document
3 Nov 2025 Termination of appointment of Alex Joseph Dickens as a director on 2025-10-31 · 1 page View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 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 · 1 page View document
14 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
29 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
15 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
8 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Dec 2020 DIRECTOR APPOINTED MR ALEX JOSEPH DICKENS View document
10 Dec 2020 DIRECTOR APPOINTED MRS SAMANTHA LEE EDWARDS View document
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
17 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 PREVEXT FROM 31/08/2017 TO 31/12/2017 View document
9 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
5 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER DICKENS / 01/10/2017 View document
5 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE THOMPSON / 01/10/2017 View document
5 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER DICKENS / 01/10/2017 View document
5 Oct 2017 SECRETARY APPOINTED MR CHRISTOPHER ROGER DICKENS View document
5 Oct 2017 APPOINTMENT TERMINATED, SECRETARY JOHN FURNESS View document
5 Oct 2017 APPOINTMENT TERMINATED, SECRETARY JOHN FURNESS View document
16 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EDWARDS View document
10 May 2016 10/05/16 STATEMENT OF CAPITAL GBP 50 View document
10 May 2016 DIRECTOR APPOINTED MR CHRISTOPHER ROGER DICKENS View document
16 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
17 Jun 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 3RD FLOOR 68 SOUTH LAMBETH ROAD LONDON SW8 1RL View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Jan 2014 Annual return made up to 17 October 2013 with full list of shareholders View document
18 Jul 2013 APPOINTMENT TERMINATED, SECRETARY PETER HYDE View document
18 Jul 2013 SECRETARY APPOINTED MR JOHN CHRISTOPHER FURNESS View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
25 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
11 Oct 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
11 Oct 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
11 Oct 2011 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
11 Oct 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
11 Oct 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
11 Oct 2011 SAIL ADDRESS CREATED View document
11 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HYDE / 11/10/2011 View document
11 Oct 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE THOMPSON / 17/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEE EDWARDS / 17/10/2009 View document
6 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
6 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM ELMET HOUSE, BRIMPTON READING BERKSHIRE RG7 4TB View document
6 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Sep 2008 PREVSHO FROM 30/09/2008 TO 31/08/2008 View document
12 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
25 Jul 2008 DIRECTOR APPOINTED MARGARET ROSE THOMPSON View document
27 May 2008 EXEMPTION FROM APPOINTING AUDITORS View document
27 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
29 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
14 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
14 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 View document
22 Dec 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS; AMEND View document
10 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
14 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW SECRETARY APPOINTED View document
22 Oct 2003 DIRECTOR RESIGNED View document
22 Oct 2003 SECRETARY RESIGNED View document
17 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document