TV PROGRAMME DISTRIBUTION LIMITED
LONDON

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Company number 04936368
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 610 ST JOHNS BUILDING, 79 MARSHAM STREET, LONDON, SW1P 4SB
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Christopher Roger Dickens as a director on 10 May 2016. The most likely internet sites of TV PROGRAMME DISTRIBUTION LIMITED are www.tvprogrammedistribution.co.uk, and www.tv-programme-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tv Programme Distribution Limited is a Private Limited Company. The company registration number is 04936368. Tv Programme Distribution Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Tv Programme Distribution Limited is 610 St Johns Building 79 Marsham Street London Sw1p 4sb. . FURNESS, John Christopher is a Secretary of the company. DICKENS, Christopher Roger is a Director of the company. THOMPSON, Margaret Rose is a Director of the company. Secretary HYDE, Peter John has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director EDWARDS, Samantha Lee has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
FURNESS, John Christopher
Appointed Date: 01 March 2013
Director
DICKENS, Christopher Roger
Appointed Date: 10 May 2016
81 years old
Director
THOMPSON, Margaret Rose
Appointed Date: 23 July 2008
78 years old

Resigned Directors

Secretary
HYDE, Peter John
Resigned: 28 February 2013
Appointed Date: 17 October 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
EDWARDS, Samantha Lee
Resigned: 10 May 2016
Appointed Date: 17 October 2003
49 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Christopher Roger Dickens
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TV PROGRAMME DISTRIBUTION LIMITED Events

08 Nov 2016
Confirmation statement made on 17 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 May 2016
Appointment of Mr Christopher Roger Dickens as a director on 10 May 2016
10 May 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 50
10 May 2016
Termination of appointment of Samantha Lee Edwards as a director on 10 May 2016
...
... and 45 more events
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
17 Oct 2003
Incorporation

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