Menna Overview
Here’s a quick overview of INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED 👀 — a Isleworth, Middlesex based business that started in 2015.
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
- Company statusactive
- Company No09448007
- Age11 years 5 months Incorporated 19 February 2015
- Officers4
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED is an active company incorporated on 19 February 2015 and based in Isleworth, Middlesex. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59133 Television programme distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Resolution
3 Years Ago on 19 Dec 2022
Capital Allotment Shares
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 10 Sep 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 19 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | corporate secretary | 05 Jun 2019 | |
| MCNEIL, Roderick Gregor | director | Nov 1970 | 28 Jun 2024 |
| ROBSON, Simon | director | Aug 1973 | 04 Dec 2020 |
| WEDLOCK, Paul | director | Dec 1982 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Uk Limited | 06 Apr 2016 |
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SKY CORPORATE SECRETARY LIMITED, WEDLOCK, Paul, RICHARDS, Tanya Claire are mutual persons.
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SKY CORPORATE SECRETARY LIMITED, MCNEIL, Roderick Gregor, WEDLOCK, Paul, RICHARDS, Tanya Claire, SMITH, Colin are mutual persons.
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SKY CORPORATE SECRETARY LIMITED, MCNEIL, Roderick Gregor, WEDLOCK, Paul, RICHARDS, Tanya Claire, SMITH, Colin are mutual persons.
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SKY CORPORATE SECRETARY LIMITED, ROBSON, Simon, RICHARDS, Tanya Claire, SMITH, Colin are mutual persons.
SKY CORPORATE SECRETARY LIMITED, MCNEIL, Roderick Gregor, ROBSON, Simon, WEDLOCK, Paul, RICHARDS, Tanya Claire, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, HOLMES, Karl, SMITH, Colin are mutual persons.
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MCNEIL, Roderick Gregor, ROBSON, Simon, WEDLOCK, Paul, HOLMES, Karl, JONES, Colin Robert, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, ROBSON, Simon, WEDLOCK, Paul, HOLMES, Karl, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, ROBSON, Simon, HOLMES, Karl, JONES, Colin Robert, RICHARDS, Tanya Claire, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, ROBSON, Simon, WEDLOCK, Paul, HOLMES, Karl, JONES, Colin Robert, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, ROBSON, Simon, WEDLOCK, Paul, HOLMES, Karl, JONES, Colin Robert, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, ROBSON, Simon, WEDLOCK, Paul, HOLMES, Karl, JONES, Colin Robert, SMITH, Colin are mutual persons.
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MCNEIL, Roderick Gregor, ROBSON, Simon, WEDLOCK, Paul, HOLMES, Karl, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, HOLMES, Karl are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, HOLMES, Karl, JONES, Colin Robert, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, JONES, Colin Robert are mutual persons.
MCNEIL, Roderick Gregor, JONES, Colin Robert are mutual persons.
MCNEIL, Roderick Gregor, ROBSON, Simon are mutual persons.
MCNEIL, Roderick Gregor, WEDLOCK, Paul, HOLMES, Karl, SMITH, Colin are mutual persons.
MCNEIL, Roderick Gregor, ROBSON, Simon are mutual persons.
MCNEIL, Roderick Gregor, JONES, Colin Robert are mutual persons.
MCNEIL, Roderick Gregor, JONES, Colin Robert are mutual persons.
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ROBSON, Simon are mutual persons.
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ROBSON, Simon, WEDLOCK, Paul, HOLMES, Karl, SMITH, Colin are mutual persons.
ROBSON, Simon, WEDLOCK, Paul are mutual persons.
ROBSON, Simon are mutual persons.
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ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
ROBSON, Simon are mutual persons.
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WEDLOCK, Paul, HOLMES, Karl, SMITH, Colin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED 👀 — a Isleworth, Middlesex based business that started in 2015.