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I D Distribution Limited

I D Distribution Limited is a liquidation company incorporated on 28 July 2004 with the registered office located in London, Greater London. I D Distribution Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05191759
Private limited company
Age
21 years
Incorporated 28 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2024 (1 year 1 month ago)
Next confirmation dated 28 July 2025
Was due on 11 August 2025 (26 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 6 Jun 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Digital Rights Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
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The Lime Pictures Holding Company Limited
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
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Bentley Productions Limited
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Optomen Television Limited
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North One Television Limited
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Objective Media Group Limited
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
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La Plante Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£685.53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£685.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 6 Jun 2025
Inspection Address Changed
3 Months Ago on 5 Jun 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Declaration of Solvency
3 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 21 May 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA
Submitted on 6 Jun 2025
Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA
Submitted on 5 Jun 2025
Declaration of solvency
Submitted on 21 May 2025
Registered office address changed from , Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom to 1 More London Place London SE1 2AF on 21 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Appointment of a voluntary liquidator
Submitted on 21 May 2025
Solvency Statement dated 21/03/25
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Repayment History
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