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UK Programme Distribution Limited

UK Programme Distribution Limited is an active company incorporated on 25 February 1997 with the registered office located in London, Greater London. UK Programme Distribution Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03323782
Private limited company
Age
28 years
Incorporated 25 February 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1971
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1974
Secretary
BBC Studios Distribution Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UKTV Media Limited
Marcus Peter Arthur, Amanda Jane Jones, and 1 more are mutual people.
Active
UKTV Media Holdings Limited
Marcus Peter Arthur, Amanda Jane Jones, and 1 more are mutual people.
Active
BBC Studios Distribution Limited
Amanda Jane Jones is a mutual person.
Active
BBC Studios Investments Limited
Amanda Jane Jones is a mutual person.
Active
BBC Studios Channel Investments Limited
Amanda Jane Jones is a mutual person.
Active
BBC Commercial Limited
Amanda Jane Jones is a mutual person.
Active
BBC Studios Limited
Amanda Jane Jones is a mutual person.
Active
BBC Global News Limited
Amanda Jane Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.01M
Increased by £100K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£20.53M
Increased by £1.35M (+7%)
Total Liabilities
-£17.67M
Decreased by £158K (-1%)
Net Assets
£2.86M
Increased by £1.51M (+111%)
Debt Ratio (%)
86%
Decreased by 6.87% (-7%)
Latest Activity
Mrs Julie Wong Appointed
2 Months Ago on 1 Oct 2025
Anthony Corriette Resigned
2 Months Ago on 1 Oct 2025
Ms Amanda Jane Jones Appointed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Dec 2024
Anthony Corriette Appointed
1 Year 2 Months Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 2 Months Ago on 26 Sep 2024
Lorraine Yasmin Burgess Resigned
1 Year 5 Months Ago on 26 Jun 2024
Mr Grant James Welland Details Changed
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Mar 2024
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Documents
Appointment of Mrs Julie Wong as a secretary on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Amanda Jane Jones as a director on 8 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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