UK PROGRAMME DISTRIBUTION LIMITED

Overview

Company Name	UK PROGRAMME DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03323782
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1997

Summary

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

What is the purpose of UK PROGRAMME DISTRIBUTION LIMITED?

Television programme production activities (59113) / Information and communication

Where is UK PROGRAMME DISTRIBUTION LIMITED located?

Registered Office Address	1 Television Centre 101 Wood Lane W12 7FA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UK PROGRAMME DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
JAMLOCK LIMITED	Feb 25, 1997	Feb 25, 1997

What are the latest accounts for UK PROGRAMME DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for UK PROGRAMME DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Jan 08, 2026	legacy	112 pages	PARENT_ACC

Jan 08, 2026	legacy	1 pages	AGREEMENT2

Jan 08, 2026	legacy	3 pages	GUARANTEE2

Oct 10, 2025	Appointment of Mrs Julie Wong as a secretary on Oct 01, 2025	2 pages	AP03

Oct 09, 2025	Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025	1 pages	TM02

Sep 10, 2025	Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025	2 pages	AP01

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Dec 23, 2024	legacy	110 pages	PARENT_ACC

Dec 23, 2024	legacy	3 pages	GUARANTEE2

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Sep 27, 2024	Appointment of Anthony Corriette as a secretary on Sep 26, 2024	2 pages	AP03

Sep 26, 2024	Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024	1 pages	TM02

Jun 28, 2024	Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024	1 pages	TM01

Jun 19, 2024	Director's details changed for Mr Grant James Welland on May 14, 2024	2 pages	CH01

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023	2 pages	CH01

Dec 08, 2023	Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023	2 pages	CH01

Nov 16, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	14 pages	AA

Nov 16, 2023	legacy	102 pages	PARENT_ACC

Nov 16, 2023	legacy	3 pages	GUARANTEE2

Nov 16, 2023	legacy	1 pages	AGREEMENT2

Mar 10, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Director's details changed for Mr Grant James Welland on Mar 03, 2023	2 pages	CH01

View All Filings

Who are the officers of UK PROGRAMME DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Julie Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom	Oct 01, 2025		Secretary	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom				341273830001
ARTHUR, Marcus Peter 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Mar 21, 2018		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	Scottish	1966-9	104012990002
JONES, Amanda Jane Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom	Sep 08, 2025		Director	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom	United Kingdom	British	1974-12	338650240001
WELLAND, Grant James 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jan 11, 2021		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	England	British	1971-12	278747300003
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Sep 26, 2024	Oct 01, 2025	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				327601700001
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Mar 31, 2010	May 30, 2022	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				152282500001
EARL, Jane 201 Wood Lane W12 7TQ London Media Centre United Kingdom	Jun 19, 2009	Mar 31, 2010	Secretary	201 Wood Lane W12 7TQ London Media Centre United Kingdom		British		82548680001
HOLDER, Jonathan Alfred Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire	Apr 24, 1997	May 15, 2003	Secretary	Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire		British		52563700001
PARSONS, Richard John 90 The Avenue NW6 7NN London	May 15, 2003	Jul 22, 2003	Secretary	90 The Avenue NW6 7NN London		British		90110890001
ROSCOE, John Gareth 18 College Gardens Dulwich SE21 7BE London	Feb 25, 1997	Apr 24, 1997	Secretary	18 College Gardens Dulwich SE21 7BE London		British		3127940001
RYLAND, Jackline 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	May 30, 2022	Sep 26, 2024	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				296436720001
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Jul 20, 2003	Apr 30, 2009	Secretary	Flat 33 100 Drayton Park N5 1NF London		British		76020470002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 25, 1997	Feb 25, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
ARTHUR, Marcus Peter 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Oct 01, 2012	Dec 30, 2016	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	Scottish	1966-9	104012990002
BAHEL, Nikhil, Mr. 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jun 19, 2018	Nov 28, 2018	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1975-5	247858690001
BENNETT, Jana Eve 201 Wood Lane W12 7TQ London Media Centre	Feb 07, 2011	Oct 01, 2012	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British/American	1956-11	99528430001
BOTT, Andrew 101 Wood Lane W12 7FA London Television Centre United Kingdom	Dec 20, 2013	Dec 01, 2015	Director	101 Wood Lane W12 7FA London Television Centre United Kingdom	England	British	1968-2	183807630003
BURDICK, Charles James Flat C 64-65 Cornwall Gardens SW7 4BD London	Sep 04, 2002	Feb 18, 2004	Director	Flat C 64-65 Cornwall Gardens SW7 4BD London		American	1951-6	52311710003
BURGESS, Lorraine Yasmin Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	Apr 01, 2022	Jun 26, 2024	Director	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	United Kingdom	British	1972-8	172405510003
BURROWS, Suzanne Mary 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jul 08, 2019	Oct 12, 2020	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1967-5	277612740001
BURROWS, Suzanne Mary 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Dec 30, 2016	Sep 18, 2018	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1967-5	277612740001
CAMPBELL, Bruce Loren 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Mar 19, 2018	Jun 11, 2019	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United States	American	1967-11	241399450001
CHILDS, Darren Michael 201 Wood Lane W12 7TQ London Media Centre	Mar 31, 2006	Aug 31, 2010	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1966-3	76535930002
DAVIE, Timothy Douglas 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Apr 01, 2013	Dec 30, 2016	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	England	British	1967-4	134982890001
DAVIES, Stephen Thomas 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Dec 30, 2016	Jul 02, 2019	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	England	British	1968-11	222201580001
DEMPSEY, Paul Francis 201 Wood Lane W12 7TQ London Media Centre	Jan 01, 2013	Apr 01, 2013	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1962-2	59547950002
DRESSER, Scott Geoffrey Bartley Way RG27 9UP Hook Bartley Wood Business Park Hampshire United Kingdom	Mar 16, 2011	Oct 01, 2011	Director	Bartley Way RG27 9UP Hook Bartley Wood Business Park Hampshire United Kingdom	United Kingdom	American	1967-6	159029750001
EMERY, Richard James The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	Feb 25, 1997	Nov 24, 2006	Director	The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	England	British	1946-7	44754790001
FUSSELL, Thomas Cyrus 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Sep 18, 2018	Apr 01, 2022	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1970-12	137129530001
FUSSELL, Thomas Cyrus 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Sep 08, 2016	Dec 30, 2016	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1970-12	137129530001
GAVIN, Alexander Rupert, Sir 45 Clabon Mews SW1X 0EQ London	Aug 06, 1998	Aug 25, 2004	Director	45 Clabon Mews SW1X 0EQ London	United Kingdom	British	1954-10	16875680002
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Apr 24, 1997	Jul 14, 2000	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	51102310001
HICKOK, Lori Ann 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 04, 2016	Mar 19, 2018	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United States	American	1963-9	203987550001
HOLMES-DAVIES, Suezann Brewster Gardens W10 6AJ London 40 England	Feb 28, 2007	Sep 21, 2009	Director	Brewster Gardens W10 6AJ London 40 England	United Kingdom	British	1969-12	146518810001
KING, David John 52 Grove Park Terrace Chiswick W4 3QE London	Jun 30, 1999	Jan 22, 2008	Director	52 Grove Park Terrace Chiswick W4 3QE London	United Kingdom	British	1959-8	179020430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK PROGRAMME DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbc Studios Distribution Limited

Apr 06, 2016

101 Wood Lane

W12 7FA London

1 Television Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01420028

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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