BACK CATALOGUE DISTRIBUTION LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GP

Company number 09334213
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address BLACKFINCH HOUSE, CHEQUERS CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 390,227 ; Statement of capital following an allotment of shares on 30 March 2017 GBP 380,995.70 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 282,321.10 . The most likely internet sites of BACK CATALOGUE DISTRIBUTION LTD are www.backcataloguedistribution.co.uk, and www.back-catalogue-distribution.co.uk. The predicted number of employees is 40 to 50. The company’s age is ten years and twelve months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back Catalogue Distribution Ltd is a Private Limited Company. The company registration number is 09334213. Back Catalogue Distribution Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Back Catalogue Distribution Ltd is Blackfinch House Chequers Close Malvern Worcestershire Wr14 1gp. The company`s financial liabilities are £1380.35k. It is £1170.98k against last year. The cash in hand is £1332.9k. It is £1145.59k against last year. And the total assets are £1387.42k, which is £1177.36k against last year. ORIGIN INVESTMENTS LIMITED is a Secretary of the company. BACK, Terence Alan James is a Director of the company. COOK, Richard James is a Director of the company. Director SIMMONDS, Richard Leonard has been resigned. Director ORIGIN INVESTMENTS LIMITED has been resigned. The company operates in "Television programme production activities".


back catalogue distribution Key Finiance

LIABILITIES £1380.35k
+559%
CASH £1332.9k
+611%
TOTAL ASSETS £1387.42k
+560%
All Financial Figures

Current Directors

Secretary
ORIGIN INVESTMENTS LIMITED
Appointed Date: 01 December 2014
Director
BACK, Terence Alan James
Appointed Date: 01 December 2014
72 years old
Director
COOK, Richard James
Appointed Date: 30 September 2016
47 years old

Resigned Directors

Director
SIMMONDS, Richard Leonard
Resigned: 22 March 2017
Appointed Date: 30 September 2016
45 years old
Director
ORIGIN INVESTMENTS LIMITED
Resigned: 30 September 2016
Appointed Date: 01 June 2015

Persons With Significant Control

Blackfinch Nominees
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACK CATALOGUE DISTRIBUTION LTD Events

15 May 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 390,227
29 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 380,995.70
29 Apr 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 282,321.10
29 Apr 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 313,954.90
29 Apr 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 296,328.40
...
... and 33 more events
03 Jul 2015
Statement of capital following an allotment of shares on 24 June 2015
  • GBP 301,790
29 Jun 2015
Statement of capital following an allotment of shares on 19 June 2015
  • GBP 126,990.00
29 Jun 2015
Statement of capital following an allotment of shares on 22 June 2015
  • GBP 150,001.00
26 Jun 2015
Current accounting period shortened from 31 December 2015 to 30 June 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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