Tv Programme Distribution Limited in 79 Marsham Street LONDON

Tv Programme Distribution Limited LONDON

Founded in 2003, Tv Programme Distribution, classified under reg no. 04936368 is an active company. Currently registered at 610 St Johns Building SW1P 4SB, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Samantha E., Alex D. and Christopher D. and others. In addition one secretary - Christopher D. - is with the company. Currently there is 1 former director listed by the firm - Samantha E., who left the firm on 10 May 2016. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Tv Programme Distribution Limited Address / Contact

Office Address	610 St Johns Building
Office Address2	79 Marsham Street
Town	London
Post code	SW1P 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04936368
Date of Incorporation	Fri, 17th Oct 2003
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Samantha E.

Position: Director

Appointed: 01 January 2020

Alex D.

Position: Director

Appointed: 01 January 2020

Christopher D.

Position: Secretary

Appointed: 08 May 2017

Christopher D.

Position: Director

Appointed: 10 May 2016

Margaret T.

Position: Director

Appointed: 23 July 2008

John F.

Position: Secretary

Appointed: 01 March 2013

Resigned: 08 May 2017

Samantha E.

Position: Director

Appointed: 17 October 2003

Resigned: 10 May 2016

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 October 2003

Peter H.

Position: Secretary

Appointed: 17 October 2003

Resigned: 28 February 2013

At Directors Limited

Position: Corporate Nominee Director

Appointed: 17 October 2003

Resigned: 17 October 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Christopher D. This PSC and has 50,01-75% shares.

Christopher D.

Notified on	30 June 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	124 232	146 666
Current Assets	266 752	232 641	88 273
Debtors	142 520	85 975	88 273	81 423	78 684	78 554
Other Debtors	142 520	85 975	88 273	81 423	78 684	78 554

Other
Average Number Employees During Period		1	1	1	1	4
Corporation Tax Payable	2 254	2 856	2 257
Creditors	202 789	156 248	2 257	1 896	1 896	3 792
Net Current Assets Liabilities	63 963	76 393	86 016	79 527	76 788	74 762
Other Creditors	105 579	90 000		1 200	1 200	3 552
Trade Creditors Trade Payables	94 956	63 392		696	696	240

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/08/31 filed on: 31st, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 16th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, June 2016	accounts	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on 2016/05/10 filed on: 10th, May 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/17 filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/11/16	capital
AD01	Change of registered address from 3rd Floor 68 South Lambeth Road London SW8 1RL on 2015/06/17 to 610 st Johns Building 79 Marsham Street London SW1P 4SB filed on: 17th, June 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/17 filed on: 18th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 15th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/17 filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 27th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/17 filed on: 25th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/17 filed on: 25th, October 2011	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, October 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, October 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, October 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, October 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, October 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, October 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, October 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 14th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/17 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/17 filed on: 24th, November 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 6th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, November 2008	address	Free Download (1 page)
287	Registered office changed on 06/11/2008 from elmet house, brimpton reading berkshire RG7 4TB filed on: 6th, November 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2008 to 31/08/2008 filed on: 12th, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 12th, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 27th, May 2008	accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 27th, May 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 23rd, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 23rd, December 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 14th, February 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 14th, February 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 14th, February 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 14th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/22	annual return
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/22	annual return
363s	Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, October 2003	incorporation	Free Download (15 pages)

Tv Programme Distribution Limited LONDON

Tv Programme Distribution Limited Address / Contact

Company Information / Profile

Company staff

Samantha E.

Alex D.

Christopher D.

Christopher D.

Margaret T.

John F.

Samantha E.

At Secretaries Limited

Peter H.

At Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us