Menna Overview
Here’s a quick overview of HIGHBURY DISTRIBUTION INVESTMENTS LIMITED 👀 — a London based business that started in 2019.
HIGHBURY DISTRIBUTION INVESTMENTS LIMITED
- Company statusactive
- Company No12349854
- Age6 years 7 months Incorporated 5 December 2019
- Officers2
Address
136 Lower Richmond Road, London, SW15 1LU, England
HIGHBURY DISTRIBUTION INVESTMENTS LIMITED is an active company incorporated on 5 December 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59133 Television programme distribution activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
4 Months Ago on 28 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2022
Court Order
3 Years Ago on 27 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Sep 2020
Capital Alter Shares Subdivision
6 Years Ago on 31 Jan 2020
Capital Name Of Class Of Shares
6 Years Ago on 16 Jan 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 16 Jan 2020
Resolution
6 Years Ago on 16 Jan 2020
Incorporation Company
6 Years Ago on 05 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIE, Catriona Jane | director | Oct 1983 | 22 Sept 2022 |
| FRANK, Matthew John | director | May 1961 | 22 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Isabelle Frank | Mar 1958 | 12 Sept 2022 |
| Mr David Vincent Mutrie Frank | Sep 1958 | 05 Dec 2019 |
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DAVIE, Catriona Jane, FRANK, Matthew John, FRANK, David Vincent Mutrie are mutual persons.
FRANK, Matthew John, FRANK, David Vincent Mutrie are mutual persons.
FRANK, Matthew John, FRANK, David Vincent Mutrie are mutual persons.
FRANK, Matthew John, FRANK, David Vincent Mutrie are mutual persons.
FRANK, Matthew John, FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
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Here’s a quick overview of HIGHBURY DISTRIBUTION INVESTMENTS LIMITED 👀 — a London based business that started in 2019.