Menna Overview
Here’s a quick overview of UK PROGRAMME DISTRIBUTION LIMITED 👀 — a London based business that started in 1997.
UK PROGRAMME DISTRIBUTION LIMITED
- Company statusactive
- Company No03323782
- Age29 years 5 months Incorporated 25 February 1997
- Officers4
Address
1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
UK PROGRAMME DISTRIBUTION LIMITED is an active company incorporated on 25 February 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Nov 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WONG, Julie | secretary | 01 Oct 2025 | |
| ARTHUR, Marcus Peter | director | Sep 1966 | 21 Mar 2018 |
| JONES, Amanda Jane | director | Dec 1974 | 08 Sept 2025 |
| WELLAND, Grant James | director | Dec 1971 | 11 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbc Studios Distribution Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of UK PROGRAMME DISTRIBUTION LIMITED 👀 — a London based business that started in 1997.