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TV PROGRAMME DISTRIBUTION LIMITED

Company number 04936368

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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)
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
10 May 2016 AP01 Appointment of Mr Christopher Roger Dickens as a director on 10 May 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 50
10 May 2016 TM01 Termination of appointment of Samantha Lee Edwards as a director on 10 May 2016
16 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 20
17 Jun 2015 AD01 Registered office address changed from 3rd Floor 68 South Lambeth Road London SW8 1RL to 610 st Johns Building 79 Marsham Street London SW1P 4SB on 17 June 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 20
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 20
18 Jul 2013 AP03 Appointment of Mr John Christopher Furness as a secretary
18 Jul 2013 TM02 Termination of appointment of Peter Hyde as a secretary
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
25 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD02 Register inspection address has been changed