CompaniesInTheUK

UK PROGRAMME DISTRIBUTION LIMITED

Company number 03323782 ·

Active

219 filings

Date Filing
13 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
8 Jan 2026 GUARANTEE2 · 3 pages View document
8 Jan 2026 AGREEMENT2 · 1 page View document
8 Jan 2026 PARENT_ACC · 112 pages View document
8 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages View document
10 Oct 2025 Appointment of Mrs Julie Wong as a secretary on 2025-10-01 · 2 pages View document
9 Oct 2025 Termination of appointment of Anthony Corriette as a secretary on 2025-10-01 · 1 page View document
10 Sep 2025 Appointment of Ms Amanda Jane Jones as a director on 2025-09-08 · 2 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
23 Dec 2024 PARENT_ACC · 110 pages View document
23 Dec 2024 GUARANTEE2 · 3 pages View document
23 Dec 2024 AGREEMENT2 · 1 page View document
23 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages View document
27 Sep 2024 Appointment of Anthony Corriette as a secretary on 2024-09-26 · 2 pages View document
26 Sep 2024 Termination of appointment of Jackline Ryland as a secretary on 2024-09-26 · 1 page View document
28 Jun 2024 Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26 · 1 page View document
19 Jun 2024 Director's details changed for Mr Grant James Welland on 2024-05-14 · 2 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
19 Dec 2023 Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19 · 2 pages View document
8 Dec 2023 Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 · 2 pages View document
16 Nov 2023 PARENT_ACC · 102 pages View document
16 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages View document
16 Nov 2023 AGREEMENT2 · 1 page View document
16 Nov 2023 GUARANTEE2 · 3 pages View document
10 Mar 2023 Director's details changed for Mr Grant James Welland on 2023-03-03 · 2 pages View document
10 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
10 Nov 2022 Full accounts made up to 2022-03-31 · 20 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
8 Oct 2021 Full accounts made up to 2021-03-31 · 18 pages View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
22 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
11 Jul 2019 DIRECTOR APPOINTED MS SUZANNE MARY BURROWS View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMPBELL View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-BRIAC PERRETTE View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
5 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NIKHIL BAHEL View document
12 Oct 2018 PSC'S CHANGE OF PARTICULARS / BBC WORLDWIDE LIMITED / 01/10/2018 View document
28 Sep 2018 DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS View document
10 Jul 2018 DIRECTOR APPOINTED MR NIKHIL BAHEL View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI View document
5 Apr 2018 DIRECTOR APPOINTED MR JEAN-BRIAC JULIEN PERRETTE View document
3 Apr 2018 DIRECTOR APPOINTED MR BRUCE CAMPBELL View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER LANG View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR LORI HICKOK View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SAMPLES View document
3 Apr 2018 DIRECTOR APPOINTED MR MARCUS PETER ARTHUR View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
31 Aug 2017 AUDITOR'S RESIGNATION View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
12 Jan 2017 DIRECTOR APPOINTED MR OLIVER JAMES ALPORT LANG View document
11 Jan 2017 DIRECTOR APPOINTED MR STEPHEN THOMAS DAVIES View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS FUSSELL View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIE View document
11 Jan 2017 DIRECTOR APPOINTED SUZANNE BURROWS View document
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA UNITED KINGDOM View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LUFF View document
18 Nov 2016 DIRECTOR APPOINTED MS LORI HICKOK View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Sep 2016 DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MOODY View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH NECASTRO View document
29 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
26 Feb 2016 DIRECTOR APPOINTED MR PHILLIP ARNOLD MICHAEL LUFF View document
20 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CORRIETTE / 20/01/2016 View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT View document
16 Dec 2015 DIRECTOR APPOINTED MR DAVID CHARLES MOODY View document
25 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 May 2015 SECTION 519 View document
19 Apr 2015 SECTION 519 View document
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ View document
3 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
8 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE NARDI / 08/01/2015 View document
10 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER ARTHUR / 13/08/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER ARTHUR / 13/08/2014 View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH LOWE View document
30 Apr 2014 DIRECTOR APPOINTED MR SIMONE NARDI View document
28 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOTT / 10/01/2014 View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Dec 2013 DIRECTOR APPOINTED ANDREW BOTT View document
15 May 2013 DIRECTOR APPOINTED TIMOTHY DAVIE View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY View document
18 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
14 Mar 2013 SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View document
31 Jan 2013 DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY View document
7 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Oct 2012 DIRECTOR APPOINTED MARCUS PETER ARTHUR View document
11 Oct 2012 DIRECTOR APPOINTED MR JAMES DONALD SAMPLES View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LANSING View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JANA BENNETT View document
2 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
28 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY SMITH / 28/11/2011 View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 View document
10 Nov 2011 DIRECTOR APPOINTED JOHN LANSING View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE View document
9 Nov 2011 DIRECTOR APPOINTED JOSEPH GERALD NECASTRO View document
9 Nov 2011 DIRECTOR APPOINTED KENNETH WAYNE LOWE View document
9 Nov 2011 DIRECTOR APPOINTED PHILIP JAMES VINCENT View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT DRESSER View document
1 Apr 2011 DIRECTOR APPOINTED SCOTT GEOFFREY DRESSER View document
1 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE View document
25 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
16 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE ESTHER MURPHY View document
16 Mar 2011 DIRECTOR APPOINTED JANA EVE BENNETT View document
9 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Oct 2010 DIRECTOR APPOINTED CAROLINE ESTHER MURPHY View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS View document
19 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SCHWEITZER View document
19 Aug 2010 DIRECTOR APPOINTED MR EAMONN O'HARE View document
28 Jun 2010 SECRETARY APPOINTED ANTHONY CORRIETTE View document
28 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JANE EARL View document
19 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
30 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SCHWEITZER / 01/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL CHILDS / 01/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SMITH / 01/12/2009 View document
1 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR SUEZANN HOLMES View document
6 Oct 2009 DIRECTOR APPOINTED MARK ANDREW SCHWEITZER View document
25 Jun 2009 SECRETARY APPOINTED JANE EARL View document
19 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM WALL View document
19 Jun 2009 DIRECTOR APPOINTED ROBERT MARIO MACKENZIE View document
8 May 2009 APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON View document
28 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 27/04/2009 View document
9 Mar 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
5 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUEZANN HOLMES / 02/02/2009 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, WOODLANDS, 80 WOOD LANE, LONDON, W12 0TT View document
26 Jun 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID KING View document
12 Mar 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
19 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 DIRECTOR RESIGNED View document
7 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Dec 2006 DIRECTOR RESIGNED View document
3 Jul 2006 DIRECTOR RESIGNED View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 DIRECTOR RESIGNED View document
9 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Aug 2005 S366A DISP HOLDING AGM 30/06/05 View document
1 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Oct 2004 ARTICLES OF ASSOCIATION View document
21 Oct 2004 NC INC ALREADY ADJUSTED 15/07/04 View document
26 Aug 2004 DIRECTOR RESIGNED View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
25 May 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
6 Mar 2004 DIRECTOR RESIGNED View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
18 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Nov 2003 DIRECTOR RESIGNED View document
15 Aug 2003 NEW SECRETARY APPOINTED View document
15 Aug 2003 SECRETARY RESIGNED View document
5 Jun 2003 SECRETARY RESIGNED View document
5 Jun 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
13 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Nov 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2002 DIRECTOR RESIGNED View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
1 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jan 2002 DIRECTOR RESIGNED View document
16 May 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
24 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 May 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
5 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2000 NEW DIRECTOR APPOINTED View document
5 May 2000 NEW DIRECTOR APPOINTED View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Oct 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS View document
27 Sep 1999 DIRECTOR RESIGNED View document
8 Sep 1999 DIRECTOR RESIGNED View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
4 Sep 1998 NEW DIRECTOR APPOINTED View document
21 Jul 1998 DIRECTOR RESIGNED View document
23 Apr 1998 NEW SECRETARY APPOINTED View document
23 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Apr 1998 SECRETARY RESIGNED View document
23 Apr 1998 DIRECTOR RESIGNED View document
23 Apr 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS View document
17 Dec 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
16 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 CONVE 24/04/97 View document
9 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1997 ADOPT MEM AND ARTS 24/04/97 View document
9 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 RE SHARES 24/04/97 View document
10 Mar 1997 COMPANY NAME CHANGED JAMLOCK LIMITED CERTIFICATE ISSUED ON 10/03/97 View document
6 Mar 1997 NEW SECRETARY APPOINTED View document
6 Mar 1997 NEW DIRECTOR APPOINTED View document
6 Mar 1997 DIRECTOR RESIGNED View document
6 Mar 1997 SECRETARY RESIGNED View document
6 Mar 1997 NEW DIRECTOR APPOINTED View document
6 Mar 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 120 EAST ROAD, LONDON, N1 6AA View document
6 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document