Tv Programme Distribution Limited. Head office in London. Check Director.

Tv Programme Distribution Limited, London

Tv Programme Distribution Limited is a private limited company. Situated at 610 St Johns Building, 79 Marsham Street, London SW1P 4SB, this 20 years old firm was incorporated on 2003-10-17 and is classified as "television programming and broadcasting activities" (SIC code: 60200).
4 directors can be found in this business: Samantha E. (appointed on 01 January 2020), Alex D. (appointed on 01 January 2020), Christopher D. (appointed on 10 May 2016). Among the secretaries (1 in total), we can name: Christopher D. (appointed on 08 May 2017).

About
Name: Tv Programme Distribution Limited
Number: 04936368
Incorporation date: 2003-10-17
End of financial year: 31 December


Address:	610 St Johns Building 79 Marsham Street London SW1P 4SB
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Christopher D.

30 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	266,752	232,641	88,273

The date for Tv Programme Distribution Limited confirmation statement filing is 2023-12-23. The most current one was submitted on 2022-12-09. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Christopher D. who has over 1/2 to 3/4 of shares .

Company filing

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Type		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		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)

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