C4I DISTRIBUTION LIMITED

Overview

Company Name	C4I DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02797368
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C4I DISTRIBUTION LIMITED?

Television programme distribution activities (59133) / Information and communication

Where is C4I DISTRIBUTION LIMITED located?

Registered Office Address	Berkshire House 168 - 173 High Holborn WC1V 7AA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of C4I DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
CHANNEL FOUR INTERNATIONAL LIMITED	Mar 08, 1993	Mar 08, 1993

What are the latest accounts for C4I DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for C4I DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for C4I DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA	1 pages	AD04

Aug 18, 2021	Termination of appointment of Richard Halliwell as a director on Jul 31, 2021	1 pages	TM01

Jun 26, 2021	Change of details for Nent Studios Uk Ltd as a person with significant control on Jun 11, 2021	2 pages	PSC05

Jun 25, 2021	Termination of appointment of Kevin Edward White as a director on Jun 10, 2021	1 pages	TM01

Jun 25, 2021	Termination of appointment of Gabriel Ernesto Catrina as a director on Jun 10, 2021	1 pages	TM01

Jun 25, 2021	Termination of appointment of Alexander Pierre-Louis Bastin as a director on Jun 10, 2021	1 pages	TM01

Jun 25, 2021	Termination of appointment of Melissa Sterling as a secretary on Jun 10, 2021	1 pages	TM02

Jun 25, 2021	Appointment of Mrs Victoria Jane Turton as a director on Jun 10, 2021	2 pages	AP01

Jun 25, 2021	Appointment of Ms Angela Mcmullen as a director on Jun 10, 2021	2 pages	AP01

Jun 25, 2021	Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on Jun 25, 2021	1 pages	AD01

Jun 25, 2021	Appointment of Ms Sara Kate Geater as a director on Jun 10, 2021	2 pages	AP01

Jun 25, 2021	Appointment of Ms Angela Mcmullen as a secretary on Jun 10, 2021	2 pages	AP03

Jun 08, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Jun 08, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 18, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 17, 2021	Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 17, 2021	Notification of Nent Studios Uk Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 01, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of C4I DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMULLEN, Angela 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom	Jun 10, 2021		Secretary	168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom					284651310001
GEATER, Sara Kate 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom	Jun 10, 2021		Director	168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom	England	British	1955-3	Chief Operating Officer	98319220002
MCMULLEN, Angela 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom	Jun 10, 2021		Director	168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom	England	British	1967-1	Chartered Accountant	202627200001
TURTON, Victoria Jane 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom	Jun 10, 2021		Director	168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom	England	British	1962-10	Chief Executive Officer	46116480001
BAXTER, Andrew 28 The Pipeworks Clapham SW4 London	Mar 21, 2003	Apr 11, 2005	Secretary	28 The Pipeworks Clapham SW4 London		British			88738310001
BEWLEY, Louisa Mary Flat 3 356 Camden Road N7 0LG London	Oct 02, 2000	Mar 21, 2003	Secretary	Flat 3 356 Camden Road N7 0LG London		Irish			91803670001
GIBBS, Mark Philip 5 Poulton Lane Bradford On Avon BA15 1EZ Bath Wiltshire	Mar 08, 1993	Apr 14, 1994	Secretary	5 Poulton Lane Bradford On Avon BA15 1EZ Bath Wiltshire		British			33439040001
GROVE, Jacqueline 8 Coningsby Road N4 1EG London	May 19, 1999	Nov 18, 1999	Secretary	8 Coningsby Road N4 1EG London		British		Accountant	57550480001
GROVE, Jacqueline 8 Coningsby Road N4 1EG London	Sep 15, 1998	Dec 17, 1998	Secretary	8 Coningsby Road N4 1EG London		British		Accountant	57550480001
HURST, Richard Arthur 2 The Betchworth Reigate Road RH3 7ET Betchworth Surrey	Apr 14, 1994	Jul 17, 1998	Secretary	2 The Betchworth Reigate Road RH3 7ET Betchworth Surrey		British			38854630003
JACKSON, Jonathan Christopher c/o Digital Rights Group Chandos Place WC2N 4HG London 62-65 England	May 31, 2011	Sep 14, 2012	Secretary	c/o Digital Rights Group Chandos Place WC2N 4HG London 62-65 England					160447070001
KIRBY, Robert 610 Chiswick High Road W4 5RU London Chiswick Green England	Sep 14, 2012	Oct 07, 2013	Secretary	610 Chiswick High Road W4 5RU London Chiswick Green England					172328080001
PROTHEROE, Anne 15 University Mansions Lower Richmond Road SW15 1EP London	Nov 23, 2007	May 31, 2011	Secretary	15 University Mansions Lower Richmond Road SW15 1EP London		British			126433850001
QUINN, Richard 53 Norwood Road EN8 9RR Cheshunt Hertfordshire	Jan 31, 2000	Jul 12, 2000	Secretary	53 Norwood Road EN8 9RR Cheshunt Hertfordshire		British		Finance Director	77371350001
ROSENFELDER, Josephine Giselle 11 Baptist Gardens NW5 4ET London	Dec 17, 1998	Apr 13, 1999	Secretary	11 Baptist Gardens NW5 4ET London		British		Lawyer	26355370002
SEARLE, Jonathan William Courtis 610 Chiswick High Road W4 5RU London Chiswick Green England	Oct 07, 2013	Jun 30, 2015	Secretary	610 Chiswick High Road W4 5RU London Chiswick Green England					181962650001
STERLING, Melissa Bloomsbury Street WC1B 3ST London 8 England	Jan 23, 2017	Jun 10, 2021	Secretary	Bloomsbury Street WC1B 3ST London 8 England					223059350001
STERLING, Melissa Chandos Place WC2N 4HG London 65 England	Jul 01, 2015	Aug 31, 2016	Secretary	Chandos Place WC2N 4HG London 65 England					199993130001
TEDALDI, Paola Carolina 114 Woodwarde Road SE22 8YT London	Apr 11, 2005	Nov 23, 2007	Secretary	114 Woodwarde Road SE22 8YT London		British		Lawyer	96270810003
BARNES, Andrew Nicholas Charles Stafford Lodge 157 Nightingale Lane SW12 8NQ Wandsworth Common London	Oct 18, 1994	Sep 15, 1998	Director	Stafford Lodge 157 Nightingale Lane SW12 8NQ Wandsworth Common London		British	1955-11	Head Of Airtime Sales	40919930002
BASTIN, Alexander Pierre-Louis 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom	Sep 01, 2020	Jun 10, 2021	Director	168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom	Sweden	Swedish	1989-7	Svp	278540160001
BEESTON, Richard Chiswick High Road W4 5RU London Viasat Broadcasting Uk Ltd 610 United Kingdom	Jun 12, 2013	Aug 06, 2016	Director	Chiswick High Road W4 5RU London Viasat Broadcasting Uk Ltd 610 United Kingdom	United Kingdom	British	1964-12	Finance Director	140875470001
BELLINI WITKOWSKI, Barbara 14 Lonsdale Road SW13 9EB London	Feb 18, 1999	Mar 21, 2003	Director	14 Lonsdale Road SW13 9EB London		Italian	1963-8	Sales Director	62777970001
BEWLEY, Louisa Mary Flat 3 356 Camden Road N7 0LG London	Jul 01, 2001	Mar 21, 2003	Director	Flat 3 356 Camden Road N7 0LG London	England	Irish	1961-1	Accountant	91803670001
BJURMAN, Emma Marie Chiswick Green Chiswick High Road London 610 United Kingdom	Jul 01, 2016	Sep 01, 2020	Director	Chiswick Green Chiswick High Road London 610 United Kingdom	Sweden	Swedish	1977-4	Group Business Controller	213718530001
BRANN, Andrew Paul Flat H 4 Clapham Common SW4 0QW Northside London	Mar 20, 1996	Feb 27, 2004	Director	Flat H 4 Clapham Common SW4 0QW Northside London		British	1953-11	Tv Executive	47591540002
CATRINA, Gabriel Ernesto Ringvägen 52 2094 103 13 Stockholm Nordic Entertainment Group Ab Sweden	Oct 01, 2018	Jun 10, 2021	Director	Ringvägen 52 2094 103 13 Stockholm Nordic Entertainment Group Ab Sweden	Sweden	Swedish	1974-6	Cfo	251132720001
ERIKSSON, Jens Kristoffer Frihamnsgatan 28 11556 Stockholm 28 Sweden	Jul 02, 2014	Jun 30, 2016	Director	Frihamnsgatan 28 11556 Stockholm 28 Sweden	Sweden	Swedish	1977-3	Director	189305710001
FLEISHER, Michael 15 Woodlawn Road SW6 6NQ London	Apr 17, 2000	Mar 21, 2003	Director	15 Woodlawn Road SW6 6NQ London		British	1958-6	Lawyer	69940550001
FOX, Jeremy Simon Chandos Place WC2N 4HG London 62-65 United Kingdom	Jul 11, 2013	Sep 08, 2017	Director	Chandos Place WC2N 4HG London 62-65 United Kingdom	United Kingdom	United Kingdom	1951-7	Company Director	101506410001
FOX, Jeremy Simon 11 Parliament Hill NW3 2SY London	Nov 23, 2007	Sep 14, 2012	Director	11 Parliament Hill NW3 2SY London	United Kingdom	United Kingdom	1951-7	Tv Executive	101506410001
GARDAM, Timothy David 28 School Road OX5 2HB Kidlington Oxfordshire	Dec 17, 1998	Mar 28, 2003	Director	28 School Road OX5 2HB Kidlington Oxfordshire		British	1956-1	Director Of Programmes Ch4	52279890001
GEE, Matthew Colin 14 Northwood Road N6 5TN London Garden Flat United Kingdom	Nov 18, 1999	Sep 15, 2000	Director	14 Northwood Road N6 5TN London Garden Flat United Kingdom	United Kingdom	British	1968-5	Strategy	142105280001
GILMAN, Gayle Estelle 6 Randolph Crescent Flat F W9 1DR London	Nov 18, 1999	Nov 30, 2001	Director	6 Randolph Crescent Flat F W9 1DR London		British	1963-2	Tv Executive	67495140001
GRADE, Michael Ian Flat 18 Bevedere House 130 2 Grosvenor Road SW1V 3JY London	Mar 08, 1993	May 20, 1997	Director	Flat 18 Bevedere House 130 2 Grosvenor Road SW1V 3JY London		British	1943-3	Television Executive	71289920013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C4I DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nordic Entertainment Group Uk Limited

Apr 06, 2016

Chiswick Green

Chiswick High Road

W4 5RU London

610

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02228654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Digital Rights Group Limited

Apr 06, 2016

168-173 High Holborn

WC1V 7AA London

Berkshire House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05978061

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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