Company Information for

UK PROGRAMME DISTRIBUTION LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,

Company Registration Number

03323782

Private Limited Company

Active

About Uk Programme Distribution Ltd

UK PROGRAMME DISTRIBUTION LIMITED was founded on 1997-02-25 and has its registered office in London. The organisation's status is listed as "Active". Uk Programme Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
UK PROGRAMME DISTRIBUTION LIMITED
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in W12

Filing Information

Company Number03323782
Date formed1997-02-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-07 14:46:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Corriette Company Secretary 2010-03-31
Marcus Peter Arthur Director DIRECTOR 2012-10-01 ENGLAND
Andrew Bott Director FINANCE EXECUTIVE 2013-12-20 ENGLAND
Timothy Douglas Davie Director MANAGING DIRECTOR 2013-04-01 UK
Simone Nardi Director CFO 2014-04-11 USA
Joseph Gerard Necastro Director CHIEF FINANCIAL OFFICER, SCRIPPS NETWORKS INTERACT 2011-10-01 USA
James Donald Samples Director PRESIDENT, INTERNATIONAL 2012-09-03 AMERICA

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Wayne Lowe Director 2011-10-01 2014-04-11
Paul Francis Dempsey Director 2013-01-01 2013-04-01
Jana Eve Bennett Director 2011-02-07 2012-10-01
John F Lansing Director 2011-10-01 2012-09-03
Scott Geoffrey Dresser Director 2011-03-16 2011-10-01
Eamonn O'hare Director 2010-07-16 2011-10-01
Robert Mario Mackenzie Director 2009-05-15 2011-03-16
Caroline Esther Murphy Director 2010-09-28 2011-02-07
Darren Michael Childs Director 2006-03-31 2010-08-31
Jane Earl Company Secretary 2009-06-19 2010-03-31
Suezann Holmes-davies Director 2007-02-28 2009-09-21
James David Stevenson Company Secretary 2003-07-20 2009-04-30
David John King Director 1999-06-30 2008-01-22
Richard James Emery Director 1997-02-25 2006-11-24
Lisa Moreen Opie Director 2003-09-16 2006-06-22
Michael John Phillips Director 2002-01-06 2006-03-31
Alexander Rupert Gavin Director 1998-08-06 2004-08-25
Charles James Burdick Director 2002-09-04 2004-02-18
Mark Walter Luiz Director 1998-11-04 2003-10-31
Richard John Parsons Company Secretary 2003-05-15 2003-07-22
Jonathan Alfred Holder Company Secretary 1997-04-24 2003-05-15
Phillip Brent Harman Director 1997-04-24 2000-07-14
Roger David Eckford Luard Director 1997-04-24 1999-08-15
Peter Sangster Phippen Director 1998-03-26 1998-06-30
Robert Weston Phillis Director 1997-02-25 1997-11-30
John Gareth Roscoe Company Secretary 1997-02-25 1997-04-24
Hallmark Secretaries Limited Nominated Secretary 1997-02-25 1997-02-25
Hallmark Registrars Limited Nominated Director 1997-02-25 1997-02-25

Related Directorships for Marcus Peter Arthur

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Marcus Peter Arthur LONDON TRANSPORT MUSEUM LIMITEDDirector 2018-06-07 CURRENT 2008-02-06 Active
Marcus Peter Arthur UKTV MEDIA LIMITEDDirector 2018-03-21 CURRENT 2001-08-07 Active
Marcus Peter Arthur UKTV MEDIA HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2011-04-07 Active
Marcus Peter Arthur PROFESSIONAL PUBLISHERS ASSOCIATION LTDDirector 2015-12-01 CURRENT 1913-11-21 Active
Marcus Peter Arthur CHILDREN'S CHARACTER BOOKS LIMITEDDirector 2015-06-08 CURRENT 2004-02-03 Active
Marcus Peter Arthur BBC STORE LIMITEDDirector 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
Marcus Peter Arthur WOODLANDS BOOKS LIMITEDDirector 2013-08-05 CURRENT 2005-01-14 Active
Marcus Peter Arthur 2 ENTERTAIN LIMITEDDirector 2012-12-03 CURRENT 2004-05-06 Active
Marcus Peter Arthur BEDDER 6 LIMITEDDirector 2010-09-30 CURRENT 2006-10-30 Dissolved 2017-09-12

Related Directorships for Andrew Bott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Bott FREMANTLEMEDIA OVERSEAS LIMITEDDirector 2016-06-17 CURRENT 1993-02-03 Active

Related Directorships for Timothy Douglas Davie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Douglas Davie BBC STUDIOS LIMITEDDirector 2018-04-03 CURRENT 2002-06-18 Active
Timothy Douglas Davie BBC COMMERCIAL LIMITEDDirector 2017-09-18 CURRENT 2002-06-18 Active
Timothy Douglas Davie CHARITY PROJECTSDirector 2013-09-18 CURRENT 1984-04-05 Active
Timothy Douglas Davie UK GOLD HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 1997-01-03 Liquidation
Timothy Douglas Davie UK CHANNEL MANAGEMENT LIMITEDDirector 2013-04-01 CURRENT 1997-02-21 Liquidation
Timothy Douglas Davie UKTV INTERACTIVE LIMITEDDirector 2013-04-01 CURRENT 2000-03-17 Liquidation
Timothy Douglas Davie ROYAL TELEVISION SOCIETYDirector 2013-01-29 CURRENT 1930-07-12 Active
Timothy Douglas Davie BBC STUDIOS DISTRIBUTION LIMITEDDirector 2012-11-11 CURRENT 1979-05-15 Active

Related Directorships for Simone Nardi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simone Nardi UK GOLD HOLDINGS LIMITEDDirector 2014-04-11 CURRENT 1997-01-03 Liquidation
Simone Nardi UK CHANNEL MANAGEMENT LIMITEDDirector 2014-04-11 CURRENT 1997-02-21 Liquidation

Related Directorships for Joseph Gerard Necastro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Gerard Necastro UK GOLD SERVICES LIMITEDDirector 2012-12-20 CURRENT 1992-04-01 Liquidation
Joseph Gerard Necastro UK GOLD HOLDINGS LIMITEDDirector 2011-10-01 CURRENT 1997-01-03 Liquidation
Joseph Gerard Necastro UK CHANNEL MANAGEMENT LIMITEDDirector 2011-10-01 CURRENT 1997-02-21 Liquidation
Joseph Gerard Necastro LIGHTDRAGON HOLDINGS 2 LIMITEDDirector 2006-12-05 CURRENT 2006-11-30 Dissolved 2014-06-10
Joseph Gerard Necastro LIGHTDRAGON HOLDINGS LIMITEDDirector 2006-03-15 CURRENT 2002-11-19 Dissolved 2014-06-10

Related Directorships for James Donald Samples

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Donald Samples LIGHTDRAGON HOLDINGS LIMITEDDirector 2013-10-01 CURRENT 2002-11-19 Dissolved 2014-06-10
James Donald Samples LIGHTDRAGON LIMITEDDirector 2013-10-01 CURRENT 2009-09-29 Dissolved 2016-09-06
James Donald Samples UK GOLD HOLDINGS LIMITEDDirector 2012-06-20 CURRENT 1997-01-03 Liquidation
James Donald Samples UK CHANNEL MANAGEMENT LIMITEDDirector 2012-06-20 CURRENT 1997-02-21 Liquidation