Uk Programme Distribution Limited LONDON


Uk Programme Distribution started in year 1997 as Private Limited Company with registration number 03323782. The Uk Programme Distribution company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 1 Television Centre. Postal code: W12 7FA. Since March 10, 1997 Uk Programme Distribution Limited is no longer carrying the name Jamlock.

At present there are 3 directors in the the company, namely Lorraine B., Grant W. and Marcus A.. In addition one secretary - Jackline R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uk Programme Distribution Limited Address / Contact

Office Address 1 Television Centre
Office Address2 101 Wood Lane
Town London
Post code W12 7FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03323782
Date of Incorporation Tue, 25th Feb 1997
Industry Television programme production activities
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jackline R.

Position: Secretary

Appointed: 30 May 2022

Lorraine B.

Position: Director

Appointed: 01 April 2022

Grant W.

Position: Director

Appointed: 11 January 2021

Marcus A.

Position: Director

Appointed: 21 March 2018

Suzanne B.

Position: Director

Appointed: 08 July 2019

Resigned: 12 October 2020

Thomas F.

Position: Director

Appointed: 18 September 2018

Resigned: 01 April 2022

Nikhil B.

Position: Director

Appointed: 19 June 2018

Resigned: 28 November 2018

Bruce C.

Position: Director

Appointed: 19 March 2018

Resigned: 11 June 2019

Jean-Briac P.

Position: Director

Appointed: 19 March 2018

Resigned: 11 June 2019

Suzanne B.

Position: Director

Appointed: 30 December 2016

Resigned: 18 September 2018

Stephen D.

Position: Director

Appointed: 30 December 2016

Resigned: 02 July 2019

Oliver L.

Position: Director

Appointed: 30 December 2016

Resigned: 21 March 2018

Lori H.

Position: Director

Appointed: 04 November 2016

Resigned: 19 March 2018

Thomas F.

Position: Director

Appointed: 08 September 2016

Resigned: 30 December 2016

Phillip L.

Position: Director

Appointed: 05 February 2016

Resigned: 04 November 2016

David M.

Position: Director

Appointed: 01 December 2015

Resigned: 08 September 2016

Simone N.

Position: Director

Appointed: 11 April 2014

Resigned: 19 June 2018

Andrew B.

Position: Director

Appointed: 20 December 2013

Resigned: 01 December 2015

Timothy D.

Position: Director

Appointed: 01 April 2013

Resigned: 30 December 2016

Paul D.

Position: Director

Appointed: 01 January 2013

Resigned: 01 April 2013

Marcus A.

Position: Director

Appointed: 01 October 2012

Resigned: 30 December 2016

James S.

Position: Director

Appointed: 03 September 2012

Resigned: 19 March 2018

Joseph N.

Position: Director

Appointed: 01 October 2011

Resigned: 05 February 2016

Philip V.

Position: Director

Appointed: 01 October 2011

Resigned: 20 December 2013

Kenneth L.

Position: Director

Appointed: 01 October 2011

Resigned: 11 April 2014

John L.

Position: Director

Appointed: 01 October 2011

Resigned: 03 September 2012

Scott D.

Position: Director

Appointed: 16 March 2011

Resigned: 01 October 2011

Jana B.

Position: Director

Appointed: 07 February 2011

Resigned: 01 October 2012

Caroline M.

Position: Director

Appointed: 28 September 2010

Resigned: 07 February 2011

Eamonn O.

Position: Director

Appointed: 16 July 2010

Resigned: 01 October 2011

Anthony C.

Position: Secretary

Appointed: 31 March 2010

Resigned: 30 May 2022

Mark S.

Position: Director

Appointed: 21 September 2009

Resigned: 16 July 2010

Jane E.

Position: Secretary

Appointed: 19 June 2009

Resigned: 31 March 2010

Robert M.

Position: Director

Appointed: 15 May 2009

Resigned: 16 March 2011

Suezann H.

Position: Director

Appointed: 28 February 2007

Resigned: 21 September 2009

Malcolm W.

Position: Director

Appointed: 22 June 2006

Resigned: 05 April 2009

Darren C.

Position: Director

Appointed: 31 March 2006

Resigned: 31 August 2010

John S.

Position: Director

Appointed: 25 August 2004

Resigned: 31 December 2012

Neil S.

Position: Director

Appointed: 18 February 2004

Resigned: 28 February 2007

Lisa O.

Position: Director

Appointed: 16 September 2003

Resigned: 22 June 2006

James S.

Position: Secretary

Appointed: 20 July 2003

Resigned: 30 April 2009

Richard P.

Position: Secretary

Appointed: 15 May 2003

Resigned: 22 July 2003

Charles B.

Position: Director

Appointed: 04 September 2002

Resigned: 18 February 2004

Michael P.

Position: Director

Appointed: 06 January 2002

Resigned: 31 March 2006

David K.

Position: Director

Appointed: 30 June 1999

Resigned: 22 January 2008

Mark L.

Position: Director

Appointed: 04 November 1998

Resigned: 31 October 2003

Alexander G.

Position: Director

Appointed: 06 August 1998

Resigned: 25 August 2004

Peter P.

Position: Director

Appointed: 26 March 1998

Resigned: 30 June 1998

Peter T.

Position: Director

Appointed: 26 March 1998

Resigned: 06 January 2002

Jonathan H.

Position: Secretary

Appointed: 24 April 1997

Resigned: 15 May 2003

Adam S.

Position: Director

Appointed: 24 April 1997

Resigned: 31 July 2002

Phillip H.

Position: Director

Appointed: 24 April 1997

Resigned: 14 July 2000

Roger L.

Position: Director

Appointed: 24 April 1997

Resigned: 15 August 1999

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 February 1997

Resigned: 25 February 1997

John R.

Position: Secretary

Appointed: 25 February 1997

Resigned: 24 April 1997

Richard E.

Position: Director

Appointed: 25 February 1997

Resigned: 24 November 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1997

Resigned: 25 February 1997

Robert P.

Position: Director

Appointed: 25 February 1997

Resigned: 30 November 1997

Mark Y.

Position: Director

Appointed: 25 February 1997

Resigned: 30 June 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Bbc Studios Distribution Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bbc Studios Distribution Limited

1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01420028
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jamlock March 10, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 16th, November 2023
Free Download (102 pages)

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