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UK PROGRAMME DISTRIBUTION LIMITED

Company number 03323782

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AP03	Appointment of Anthony Corriette as a secretary on 26 September 2024	View PDF Appointment of Anthony Corriette as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM02	Termination of appointment of Jackline Ryland as a secretary on 26 September 2024	View PDF Termination of appointment of Jackline Ryland as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Lorraine Yasmin Burgess as a director on 26 June 2024	View PDF Termination of appointment of Lorraine Yasmin Burgess as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CH01	Director's details changed for Mr Grant James Welland on 14 May 2024	View PDF Director's details changed for Mr Grant James Welland on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023	View PDF Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023	View PDF Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 102 pages (102 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CH01	Director's details changed for Mr Grant James Welland on 3 March 2023	View PDF Director's details changed for Mr Grant James Welland on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
31 May 2022	TM02	Termination of appointment of Anthony Corriette as a secretary on 30 May 2022	View PDF Termination of appointment of Anthony Corriette as a secretary on 30 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP03	Appointment of Mrs Jackline Ryland as a secretary on 30 May 2022	View PDF Appointment of Mrs Jackline Ryland as a secretary on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022	View PDF Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022	View PDF Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Mr Grant James Welland as a director on 11 January 2021	View PDF Appointment of Mr Grant James Welland as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
14 Oct 2020	TM01	Termination of appointment of Suzanne Mary Burrows as a director on 12 October 2020	View PDF Termination of appointment of Suzanne Mary Burrows as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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UK PROGRAMME DISTRIBUTION LIMITED

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