TV PROGRAMME DISTRIBUTION LIMITED

04936368
610 ST JOHNS BUILDING 79 MARSHAM STREET LONDON ENGLAND SW1P 4SB

Documents

Documents
Date Category Description Pages
16 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2024 accounts Annual Accounts 6 Buy now
09 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 6 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 6 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 accounts Annual Accounts 7 Buy now
30 Dec 2020 accounts Annual Accounts 6 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 officers Appointment of director (Mrs Samantha Lee Edwards) 2 Buy now
10 Dec 2020 officers Appointment of director (Mr Alex Joseph Dickens) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 6 Buy now
31 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Change of particulars for director (Mr Christopher Roger Dickens) 2 Buy now
05 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2017 officers Appointment of secretary (Mr Christopher Roger Dickens) 2 Buy now
05 Oct 2017 officers Termination of appointment of secretary (John Christopher Furness) 1 Buy now
05 Oct 2017 officers Change of particulars for director (Mrs Margaret Rose Thompson) 2 Buy now
05 Oct 2017 officers Termination of appointment of secretary (John Christopher Furness) 1 Buy now
16 May 2017 accounts Annual Accounts 4 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2016 accounts Annual Accounts 4 Buy now
10 May 2016 officers Appointment of director (Mr Christopher Roger Dickens) 2 Buy now
10 May 2016 capital Return of Allotment of shares 3 Buy now
10 May 2016 officers Termination of appointment of director (Samantha Lee Edwards) 1 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2015 accounts Annual Accounts 4 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
15 May 2014 accounts Annual Accounts 3 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
18 Jul 2013 officers Appointment of secretary (Mr John Christopher Furness) 1 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Peter Hyde) 1 Buy now
27 Nov 2012 accounts Annual Accounts 4 Buy now
25 Oct 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 accounts Annual Accounts 5 Buy now
25 Oct 2011 annual-return Annual Return 6 Buy now
11 Oct 2011 address Move Registers To Sail Company 1 Buy now
11 Oct 2011 address Move Registers To Sail Company 1 Buy now
11 Oct 2011 address Move Registers To Sail Company 1 Buy now
11 Oct 2011 address Move Registers To Sail Company 1 Buy now
11 Oct 2011 address Move Registers To Sail Company 1 Buy now
11 Oct 2011 address Move Registers To Sail Company 1 Buy now
11 Oct 2011 address Change Sail Address Company 1 Buy now
11 Oct 2011 officers Change of particulars for secretary (Mr Peter John Hyde) 2 Buy now
14 Feb 2011 accounts Annual Accounts 4 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 accounts Annual Accounts 4 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Samantha Lee Edwards) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Margaret Rose Thompson) 2 Buy now
06 Nov 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
06 Nov 2008 address Location of register of members 1 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from elmet house, brimpton reading berkshire RG7 4TB 1 Buy now
06 Nov 2008 address Location of debenture register 1 Buy now
12 Sep 2008 accounts Annual Accounts 1 Buy now
12 Sep 2008 accounts Accounting reference date shortened from 30/09/2008 to 31/08/2008 1 Buy now
25 Jul 2008 officers Director appointed margaret rose thompson 2 Buy now
27 May 2008 resolution Resolution 1 Buy now
27 May 2008 accounts Annual Accounts 2 Buy now
29 Oct 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
15 Jun 2007 accounts Annual Accounts 4 Buy now
23 Oct 2006 annual-return Return made up to 17/10/06; full list of members 2 Buy now
23 Dec 2005 accounts Annual Accounts 4 Buy now
14 Nov 2005 annual-return Return made up to 17/10/05; full list of members 2 Buy now
14 Feb 2005 accounts Annual Accounts 4 Buy now
14 Feb 2005 accounts Accounting reference date shortened from 31/10/04 to 30/09/04 1 Buy now
22 Dec 2004 annual-return Return made up to 17/10/04; full list of members; amend 6 Buy now
10 Nov 2004 annual-return Return made up to 17/10/04; full list of members 6 Buy now
14 Jul 2004 officers Director's particulars changed 1 Buy now
13 Nov 2003 officers New director appointed 2 Buy now
13 Nov 2003 officers New secretary appointed 2 Buy now
22 Oct 2003 officers Secretary resigned 1 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
17 Oct 2003 incorporation Incorporation Company 15 Buy now