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UK PROGRAMME DISTRIBUTION LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 03323782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- CORRIETTE, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-25
- Age Of Company 1997-02-25 27 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Bbc Studios Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JAMLOCK LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2021-04-04
- Last Date: 2020-02-21
✓
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UK PROGRAMME DISTRIBUTION LIMITED Company Description
- UK PROGRAMME DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03323782. Its current trading status is "live". It was registered 1997-02-25. It was previously called JAMLOCK LIMITED. It has declared SIC or NACE codes as "59113". and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at 1 Television Centre .
Get UK PROGRAMME DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Programme Distribution Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 1997-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UK PROGRAMME DISTRIBUTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03323782#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03323782#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03323782#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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change-to-a-person-with-significant-control (2018-10-12) - PSC05
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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auditors-resignation-company (2017-08-31) - AUD
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confirmation-statement-with-updates (2017-03-01) - CS01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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miscellaneous (2015-05-07) - MISC
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miscellaneous (2015-04-19) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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change-person-director-company-with-change-date (2014-01-10) - CH01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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accounts-with-accounts-type-full (2014-10-09) - AA
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change-person-director-company-with-change-date (2014-08-13) - CH01
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accounts-with-accounts-type-full (2013-12-23) - AA
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-03-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-11-09) - TM01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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appoint-person-secretary-company-with-name (2010-06-28) - AP03
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appoint-person-director-company-with-name (2010-08-19) - AP01
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legacy (2009-06-25) - 288a
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legacy (2009-06-19) - 288a
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legacy (2009-06-19) - 288b
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legacy (2009-05-08) - 288b
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legacy (2009-03-09) - 363a
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legacy (2005-04-01) - 288c
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legacy (2004-07-27) - 288a
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legacy (2004-08-26) - 288b
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legacy (2004-10-21) - 123
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legacy (2004-01-18) - 288a
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legacy (2003-08-15) - 288b
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legacy (1997-03-06) - 288a
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legacy (1997-04-08) - 88(2)R
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legacy (1997-05-09) - 288a
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legacy (1997-05-09) - 122
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resolution (1997-05-09) - RESOLUTIONS
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memorandum-articles (1997-05-09) - MEM/ARTS
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legacy (1997-05-09) - 88(2)R
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legacy (1997-05-16) - 288a
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legacy (1997-12-17) - 225
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incorporation-company (1997-02-25) - NEWINC
