I D DISTRIBUTION LIMITED
Overview
| Company Name | I D DISTRIBUTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05191759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of I D DISTRIBUTION LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is I D DISTRIBUTION LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I D DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 I D DISTRIBUTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | Yes |
What are the latest filings for I D DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 2 pages | TM02 | ||||||||||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA | 2 pages | AD03 | ||||||||||
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 | 2 pages | AD02 | ||||||||||
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 May 21, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 01, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Richard Halliwell as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Nent Studios Uk Ltd as a person with significant control on Jun 11, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Kevin Edward White as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gabriel Ernesto Catrina as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Pierre-Louis Bastin as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melissa Sterling as a secretary on Jun 10, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of I D DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEATER, Sara Kate | Director | More London Place SE1 2AF London 1 | England | British | Chief Operating Officer | 98319220002 | ||||
| TURTON, Victoria Jane | Director | More London Place SE1 2AF London 1 | England | British | Chief Executive Officer | 46116480001 | ||||
| BEDFORD, Paul Nicholas | Secretary | Princes Road TW11 0RW Teddington 36 Middlesex | British | 85345010001 | ||||||
| JACKSON, Jonathan Christopher | Secretary | c/o Digital Rights Group Chandos Place WC2N 4HG London 62-65 England | 160447300001 | |||||||
| KIRBY, Robert Henry | Secretary | 610 Chiswick High Road W4 5RU London Chiswick Green England | 172337290001 | |||||||
| MCMULLEN, Angela | Secretary | More London Place SE1 2AF London 1 | 284651300001 | |||||||
| PETRIE, David Martin | Secretary | Onslow Avenue TW10 6QB Richmond 4 Surrey | British | Finance Director | 112388020001 | |||||
| PROTHEROE, Ann | Secretary | 15 University Mansions Lower Richmond Road SW15 1EP London | British | 95090130001 | ||||||
| REID, Glenn | Secretary | 73 Solon Road SW2 5UX London | Australian | Accountant | 107488230001 | |||||
| SEARLE, Jonathan William Courtis | Secretary | 610 Chiswick High Road W4 5RU London Chiswick Green England | 181894580001 | |||||||
| STERLING, Melissa | Secretary | Bloomsbury Street WC1B 3ST London 8 England | 223059300001 | |||||||
| STERLING, Melissa | Secretary | Chandos Place WC2N 4HG London 65 England | 199980980001 | |||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| BASTIN, Alexander Pierre-Louis | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | Sweden | Swedish | Svp | 278540160001 | ||||
| BEESTON, Richard | Director | 610 Chiswick High Road W4 5RU London Viasat Broadcasting Uk Ltd United Kingdom | United Kingdom | British | Finance Director | 140875470001 | ||||
| BJURMAN, Emma Marie | Director | Frihamnsgatan Stockholm 11556 28 Sweden | Sweden | Swedish | Director | 213718530001 | ||||
| BRADLEY, Jonathan Patrick Frederik | Director | 98 Abinger Road Bedford Park Chiswick W4 1EX London | United Kingdom | British | Company Director | 156922610001 | ||||
| CATRINA, Gabriel Ernesto | Director | Ringvägen 52 2094 103 13 Stockholm Nordic Entertainment Group Ab Sweden | Sweden | Swedish | Cfo | 251132720001 | ||||
| ERIKSSON, Jens Kristoffer | Director | Frihamnsgatan 11556 Stockholm 28 Sweden | Sweden | Swedish | Director | 189305710001 | ||||
| FOX, Jeremy Simon | Director | Chandos Place WC2N 4HG London 62-65 United Kingdom | United Kingdom | United Kingdom | Company Director | 101506410001 | ||||
| FOX, Jeremy Simon | Director | 11 Parliament Hill NW3 2SY London | United Kingdom | United Kingdom | Tv Executive | 101506410001 | ||||
| HALLIWELL, Richard | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | Ceo | 225277720001 | ||||
| HERMANSSON, Yong-Nam Mathias | Director | Box 2094 Stockholm Modern Times Group Mtg Ab 103 13 Sweden | Sweden | Swedish | Chief Financial Officer | 179474460001 | ||||
| JACKSON, Jonathan Christopher | Director | 68 Oldbury Court Road Fishponds BS16 2JG Bristol Gloucester | United Kingdom | British | Accountant | 77844330002 | ||||
| KAWASH, Anmar Jeremy | Director | 610 Chiswick High Road W4 5RU London Chiswick Green England | England | British | Chairman | 154929030001 | ||||
| MCKENNA, Patrick Anthony | Director | Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex | United Kingdom | British | Director | 69907480001 | ||||
| MCMULLEN, Angela | Director | More London Place SE1 2AF London 1 | England | British | Chartered Accountant | 202627200001 | ||||
| MEJLHEDE, Jakob | Director | 610 Chiswick High Road W4 5RU London Chiswick Green | England | Danish | Director | 197849300001 | ||||
| MILES, Sally | Director | 59 St Maur Road SW6 4DR London | England | British | Company Director | 99611600002 | ||||
| MOGENSEN, Morten | Director | Frihamngata Stockholm 28 Sweden | Denmark | Danish | Ceo | 223095850001 | ||||
| PYE, Chris Barton | Director | Brooks Road W4 3BJ London 3 Cope Studios Uk | United Kingdom | British | Television Executive | 179791340001 | ||||
| REDIN, Anna Maria | Director | Skeppsbron 18 111 30 Stockholm Mtg Sweden | Sweden | Swedish | Cfo | 219537210001 | ||||
| SEARLE, Jonathan William Courtis | Director | Chiswick Green 610 Chiswick High Road W4 5RU London Viasat Broadcasting Uk Ltd Uk | United Kingdom | British | Solicitor | 131420990001 | ||||
| SVENSK, Bengt Patrick | Director | Magasin 3 Frihamnsgatan 28 Stockholm Mtg Studios 115 99 Sweden | Sweden | Swedish | Ceo And Chairman Mtg Studios | 179488050001 | ||||
| WHITE, Kevin Edward | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | Finance Director | 248177770001 |
Who are the persons with significant control of I D DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nordic Entertainment Group Uk Limited | Apr 06, 2016 | 610 Chiswick High Road W4 5RU London Chiswick Green England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Digital Rights Group Limited | Apr 06, 2016 | 168-173 High Holborn WC1V 7AA London Berkshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does I D DISTRIBUTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0