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TV Programme Distribution Limited

TV Programme Distribution Limited is an active company incorporated on 17 October 2003 with the registered office located in London, Greater London. TV Programme Distribution Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04936368
Private limited company
Age
22 years
Incorporated 17 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 December 2024 (1 year ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (12 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
610 St Johns Building 79 Marsham Street
London
SW1P 4SB
Address changed on 16 Dec 2024 (11 months ago)
Previous address was 235 Old Marylebone Road London NW1 5QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
MCG Programming Limited
Christopher Roger Dickens is a mutual person.
Active
Boundary House Investments Limited
Christopher Roger Dickens is a mutual person.
Active
Inside View (London) Limited
Christopher Roger Dickens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£77.29K
Decreased by £1.58K (-2%)
Total Liabilities
-£2.35K
Decreased by £3.34K (-59%)
Net Assets
£74.94K
Increased by £1.76K (+2%)
Debt Ratio (%)
3%
Decreased by 4.17% (-58%)
Latest Activity
Samantha Lee Edwards Resigned
1 Month Ago on 31 Oct 2025
Margaret Rose Thompson Resigned
1 Month Ago on 31 Oct 2025
Alex Joseph Dickens Resigned
1 Month Ago on 31 Oct 2025
Micro Accounts Submitted
2 Months Ago on 22 Sep 2025
Inspection Address Changed
11 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 14 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
2 Years Ago on 9 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Termination of appointment of Alex Joseph Dickens as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Margaret Rose Thompson as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Samantha Lee Edwards as a director on 31 October 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 6 Forelaze Road Rock Wadebridge Cornwall PL27 6LL
Submitted on 16 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 14 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 9 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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