BACK CATALOGUE DISTRIBUTION LTD

Overview

Company Name	BACK CATALOGUE DISTRIBUTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09334213
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2014

Summary

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

What is the purpose of BACK CATALOGUE DISTRIBUTION LTD?

Television programme production activities (59113) / Information and communication

Where is BACK CATALOGUE DISTRIBUTION LTD located?

Registered Office Address	Meadow Barn Elkstone Studios GL53 9PQ Cheltenham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BACK CATALOGUE DISTRIBUTION LTD?

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 BACK CATALOGUE DISTRIBUTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for BACK CATALOGUE DISTRIBUTION LTD?

Filings
Date	Description	Document	Type
Jan 26, 2026	Secretary's details changed for Origin Investments Limited on Jan 22, 2026	1 pages	CH04

Jan 26, 2026	Change of details for Blackfinch Nominees as a person with significant control on Jan 22, 2026	2 pages	PSC05

Jan 22, 2026	Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on Jan 22, 2026	1 pages	AD01

Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 01, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Director's details changed for Mr Terence Alan James Back on May 08, 2025	2 pages	CH01

Jul 07, 2025	Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025	1 pages	AA01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Aug 29, 2023	Termination of appointment of Richard James Cook as a director on Aug 17, 2023	1 pages	TM01

Aug 29, 2023	Appointment of Mr Gordon Andrew Pugh as a director on Aug 16, 2023	2 pages	AP01

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

Apr 03, 2018	Change of details for Blackfinch Nominees as a person with significant control on Apr 01, 2018	2 pages	PSC05

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

View All Filings

Who are the officers of BACK CATALOGUE DISTRIBUTION LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ORIGIN INVESTMENTS LIMITED

Dec 01, 2014

Secretary

Elkstone Studios

GL53 9PQ Cheltenham

Meadow Barn

England

Identification Type	UK Limited Company
Registration Number	05598455

190037640001

BACK, Terence Alan James

Dec 01, 2014

Director

Elkstone Studios

GL53 9PQ Cheltenham

Meadow Barn

United Kingdom

England

British

1953-3

201403170001

PUGH, Gordon Andrew

Aug 16, 2023

Director

Brockworth

GL3 4AH Gloucester

Unit 1350-1360 Montpellier Court

United Kingdom

British

1977-3

172737960002

COOK, Richard James

Sep 30, 2016

Aug 17, 2023

Director

Montpellier Court

Brockworth

GL3 4AH Gloucester

1350 - 1360

England

British

1978-1

235231540001

SIMMONDS, Richard Leonard

Sep 30, 2016

Mar 22, 2017

Director

Chequers Close

WR14 1GP Malvern

Blackfinch House

Worcestershire

England

British

1979-12

106444230004

ORIGIN INVESTMENTS LIMITED

Jun 01, 2015

Sep 30, 2016

Director

Chequers Close

WR14 1GP Malvern

Blackfinch House

Worcestershire

England

Identification Type	European Economic Area
Registration Number	05598455

190037640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BACK CATALOGUE DISTRIBUTION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackfinch Nominees

Apr 06, 2016

Elkstone Studios

GL53 9PQ Cheltenham

Meadow Barn

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	08613094

Natures of Control

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