Company NameUK Programme Distribution Limited
Company StatusActive
Company Number03323782
CategoryPrivate Limited Company
Incorporation Date25 February 1997(27 years, 1 month ago)
Previous NameJamlock Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Marcus Peter Arthur
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityScottish
StatusCurrent
Appointed21 March 2018(21 years after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMr Thomas Cyrus Fussell
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2018(21 years, 6 months after company formation)
Appointment Duration5 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMr Grant James Welland
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2021(23 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMiss Lorraine Yasmin Burgess
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(25 years, 1 month after company formation)
Appointment Duration1 year, 12 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Television Centre
101 Wood Lane
London
W12 7FA
Secretary NameMrs Jackline Ryland
StatusCurrent
Appointed30 May 2022(25 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMr Richard James Emery
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Four Sycamores Mill Road
Shiplake
Henley On Thames
Oxfordshire
RG9 3LW
Secretary NameJohn Gareth Roscoe
NationalityBritish
StatusResigned
Appointed25 February 1997(same day as company formation)
RoleLegal Advisor
Correspondence Address18 College Gardens
Dulwich
London
SE21 7BE
Director NamePhillip Brent Harman
Date of BirthNovember 1950 (Born 73 years ago)
NationalityNew Zealander
StatusResigned
Appointed24 April 1997(1 month, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1 Cartwright Way
Barnes
London
SW13 8HD
Director NameRoger David Eckford Luard
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1997(1 month, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 15 August 1999)
RoleAccountant
Correspondence AddressRookwoods Water Lane
Oakridge
Stroud
Gloucestershire
GL6 7PN
Wales
Secretary NameMr Jonathan Alfred Holder
NationalityBritish
StatusResigned
Appointed24 April 1997(1 month, 3 weeks after company formation)
Appointment Duration6 years (resigned 15 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Cottage Curls Lane
Maidenhead
Berkshire
SL6 2QF
Director NameMr Alexander Rupert Gavin
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1998(1 year, 5 months after company formation)
Appointment Duration6 years (resigned 25 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Clabon Mews
London
SW1X 0EQ
Director NameMr David John King
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(2 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 22 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Grove Park Terrace
Chiswick
London
W4 3QE
Director NameCharles James Burdick
Date of BirthJune 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed04 September 2002(5 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 February 2004)
RoleGroup Finance Director
Correspondence AddressFlat C
64-65 Cornwall Gardens
London
SW7 4BD
Secretary NameMr Richard John Parsons
NationalityBritish
StatusResigned
Appointed15 May 2003(6 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 22 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 The Avenue
London
NW6 7NN
Secretary NameMr James David Stevenson
NationalityBritish
StatusResigned
Appointed20 July 2003(6 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 April 2009)
RoleCompany Director
Correspondence AddressFlat 33
100 Drayton Park
London
N5 1NF
Director NameMr Darren Michael Childs
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(9 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 2010)
RoleTelevision Executive
Country of ResidenceEngland
Correspondence AddressMedia Centre 201 Wood Lane
London
W12 7TQ
Director NameMs Suezann Holmes-Davies
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2007(10 years after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2009)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address40 Brewster Gardens
London
W10 6AJ
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed19 June 2009(12 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMedia Centre 201 Wood Lane
London
W12 7TQ
Secretary NameAnthony Corriette
StatusResigned
Appointed31 March 2010(13 years, 1 month after company formation)
Appointment Duration12 years, 2 months (resigned 30 May 2022)
RoleCompany Director
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameJana Eve Bennett
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish/American
StatusResigned
Appointed07 February 2011(13 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2012)
RoleTV Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMedia Centre 201 Wood Lane
London
W12 7TQ
Director NameScott Geoffrey Dresser
Date of BirthJune 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2011(14 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 October 2011)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressBartley Wood Business Park Bartley Way
Hook
Hampshire
RG27 9UP
Director NameKenneth Wayne Lowe
Date of BirthApril 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2011(14 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 April 2014)
RoleChairman, President & Ceo, Scripps Networks Intera
Country of ResidenceUnited States
Correspondence AddressMedia Centre 201 Wood Lane
London
W12 7TQ
Director NameJohn F Lansing
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2011(14 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 03 September 2012)
RolePresident, Scripps Network Interactive Inc
Country of ResidenceAmerica
Correspondence AddressMedia Centre 201 Wood Lane
London
W12 7TQ
Director NameMr Marcus Peter Arthur
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityScottish
StatusResigned
Appointed01 October 2012(15 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMr Paul Francis Dempsey
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(15 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 01 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMedia Centre 201 Wood Lane
London
W12 7TQ
Director NameMr Timothy Douglas Davie
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(16 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 30 December 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMr Andrew Bott
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2013(16 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 2015)
RoleFinance Executive
Country of ResidenceEngland
Correspondence AddressTelevision Centre 101 Wood Lane
London
W12 7FA
Director NameMr Thomas Cyrus Fussell
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2016(19 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 December 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMs Lori Ann Hickok
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 2016(19 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 March 2018)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMr Oliver James Alport Lang
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2016(19 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 March 2018)
RoleController Of Content Investment
Country of ResidenceUnited Kingdom
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMr Stephen Thomas Davies
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2016(19 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMs Suzanne Mary Burrows
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2016(19 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 September 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMr Bruce Loren Campbell
Date of BirthNovember 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed19 March 2018(21 years after company formation)
Appointment Duration1 year, 2 months (resigned 11 June 2019)
RoleChief Development, Distribution & Legal Officer
Country of ResidenceUnited States
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMr Nikhil Bahel
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2018(21 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 28 November 2018)
RoleSvp Corporate Development
Country of ResidenceUnited Kingdom
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 February 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitebbcworldwide.com

Location

Registered Address1 Television Centre
101 Wood Lane
London
W12 7FA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

950 at £1Bbc Worldwide LTD
92.68%
Ordinary
25 at £1Southbank Media LTD
2.44%
Ordinary A
25 at £1Southbank Media LTD
2.44%
Ordinary B
25 at £1Southbank Media LTD
2.44%
Ordinary D

Financials

Year2014
Turnover£2,242,000
Net Worth£2,970,000
Cash£4,775,000
Current Liabilities£21,172,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return7 March 2024 (3 weeks ago)
Next Return Due21 March 2025 (11 months, 3 weeks from now)

Filing History

20 January 2021Appointment of Mr Grant James Welland as a director on 11 January 2021 (2 pages)
17 December 2020Full accounts made up to 31 March 2020 (17 pages)
14 October 2020Termination of appointment of Suzanne Mary Burrows as a director on 12 October 2020 (1 page)
3 March 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
22 October 2019Full accounts made up to 31 March 2019 (17 pages)
11 July 2019Appointment of Ms Suzanne Mary Burrows as a director on 8 July 2019 (2 pages)
3 July 2019Termination of appointment of Stephen Thomas Davies as a director on 2 July 2019 (1 page)
21 June 2019Termination of appointment of Jean-Briac Julien Perrette as a director on 11 June 2019 (1 page)
21 June 2019Termination of appointment of Bruce Loren Campbell as a director on 11 June 2019 (1 page)
21 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
5 January 2019Full accounts made up to 31 March 2018 (17 pages)
30 November 2018Termination of appointment of Nikhil Bahel as a director on 28 November 2018 (1 page)
12 October 2018Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018 (2 pages)
28 September 2018Appointment of Mr Thomas Cyrus Fussell as a director on 18 September 2018 (2 pages)
28 September 2018Termination of appointment of Suzanne Mary Burrows as a director on 18 September 2018 (1 page)
10 July 2018Appointment of Mr Nikhil Bahel as a director on 19 June 2018 (2 pages)
6 July 2018Termination of appointment of Simone Nardi as a director on 19 June 2018 (1 page)
5 April 2018Appointment of Mr Jean-Briac Julien Perrette as a director on 19 March 2018 (2 pages)
3 April 2018Termination of appointment of Oliver James Alport Lang as a director on 21 March 2018 (1 page)
3 April 2018Appointment of Mr Marcus Peter Arthur as a director on 21 March 2018 (2 pages)
3 April 2018Appointment of Mr Bruce Campbell as a director on 19 March 2018 (2 pages)
3 April 2018Termination of appointment of Lori Ann Hickok as a director on 19 March 2018 (1 page)
3 April 2018Termination of appointment of James Donald Samples as a director on 19 March 2018 (1 page)
1 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
31 August 2017Auditor's resignation (1 page)
31 August 2017Auditor's resignation (1 page)
7 August 2017Full accounts made up to 31 March 2017 (15 pages)
7 August 2017Full accounts made up to 31 March 2017 (15 pages)
1 March 2017Confirmation statement made on 21 February 2017 with updates (7 pages)
1 March 2017Confirmation statement made on 21 February 2017 with updates (7 pages)
12 January 2017Appointment of Mr Oliver James Alport Lang as a director on 30 December 2016 (2 pages)
12 January 2017Appointment of Mr Oliver James Alport Lang as a director on 30 December 2016 (2 pages)
11 January 2017Appointment of Mr Stephen Thomas Davies as a director on 30 December 2016 (2 pages)
11 January 2017Termination of appointment of Thomas Cyrus Fussell as a director on 30 December 2016 (1 page)
11 January 2017Termination of appointment of Marcus Peter Arthur as a director on 30 December 2016 (1 page)
11 January 2017Appointment of Suzanne Burrows as a director on 30 December 2016 (2 pages)
11 January 2017Termination of appointment of Thomas Cyrus Fussell as a director on 30 December 2016 (1 page)
11 January 2017Termination of appointment of Marcus Peter Arthur as a director on 30 December 2016 (1 page)
11 January 2017Termination of appointment of Timothy Douglas Davie as a director on 30 December 2016 (1 page)
11 January 2017Termination of appointment of Timothy Douglas Davie as a director on 30 December 2016 (1 page)
11 January 2017Appointment of Mr Stephen Thomas Davies as a director on 30 December 2016 (2 pages)
11 January 2017Appointment of Suzanne Burrows as a director on 30 December 2016 (2 pages)
16 December 2016Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page)
16 December 2016Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page)
18 November 2016Termination of appointment of Phillip Arnold Michael Luff as a director on 4 November 2016 (1 page)
18 November 2016Appointment of Ms Lori Hickok as a director on 4 November 2016 (2 pages)
18 November 2016Termination of appointment of Phillip Arnold Michael Luff as a director on 4 November 2016 (1 page)
18 November 2016Appointment of Ms Lori Hickok as a director on 4 November 2016 (2 pages)
16 November 2016Full accounts made up to 31 March 2016 (15 pages)
16 November 2016Full accounts made up to 31 March 2016 (15 pages)
22 September 2016Termination of appointment of David Charles Moody as a director on 8 September 2016 (1 page)
22 September 2016Termination of appointment of David Charles Moody as a director on 8 September 2016 (1 page)
22 September 2016Appointment of Mr Thomas Cyrus Fussell as a director on 8 September 2016 (2 pages)
22 September 2016Appointment of Mr Thomas Cyrus Fussell as a director on 8 September 2016 (2 pages)
29 February 2016Termination of appointment of Joseph Gerard Necastro as a director on 5 February 2016 (1 page)
29 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,025
(7 pages)
29 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,025
(7 pages)
29 February 2016Termination of appointment of Joseph Gerard Necastro as a director on 5 February 2016 (1 page)
26 February 2016Appointment of Mr Phillip Arnold Michael Luff as a director on 5 February 2016 (2 pages)
26 February 2016Appointment of Mr Phillip Arnold Michael Luff as a director on 5 February 2016 (2 pages)
20 January 2016Secretary's details changed for Anthony Corriette on 20 January 2016 (1 page)
20 January 2016Secretary's details changed for Anthony Corriette on 20 January 2016 (1 page)
16 December 2015Termination of appointment of Andrew Bott as a director on 1 December 2015 (1 page)
16 December 2015Appointment of Mr David Charles Moody as a director on 1 December 2015 (2 pages)
16 December 2015Termination of appointment of Andrew Bott as a director on 1 December 2015 (1 page)
16 December 2015Appointment of Mr David Charles Moody as a director on 1 December 2015 (2 pages)
25 November 2015Full accounts made up to 31 March 2015 (14 pages)
25 November 2015Full accounts made up to 31 March 2015 (14 pages)
7 May 2015Section 519 (1 page)
7 May 2015Section 519 (1 page)
19 April 2015Section 519 (2 pages)
19 April 2015Section 519 (2 pages)
16 March 2015Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page)
16 March 2015Registered office address changed from , Media Centre 201 Wood Lane, London, W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page)
16 March 2015Registered office address changed from , Media Centre 201 Wood Lane, London, W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page)
3 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,025
(7 pages)
3 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,025
(7 pages)
8 January 2015Director's details changed for Mr Simone Nardi on 8 January 2015 (2 pages)
8 January 2015Director's details changed for Mr Simone Nardi on 8 January 2015 (2 pages)
8 January 2015Director's details changed for Mr Simone Nardi on 8 January 2015 (2 pages)
10 November 2014Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages)
10 November 2014Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages)
9 October 2014Full accounts made up to 31 March 2014 (12 pages)
9 October 2014Full accounts made up to 31 March 2014 (12 pages)
4 September 2014Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
4 September 2014Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
4 September 2014Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
13 August 2014Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages)
13 August 2014Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages)
13 August 2014Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages)
13 August 2014Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages)
30 April 2014Appointment of Mr Simone Nardi as a director (2 pages)
30 April 2014Termination of appointment of Kenneth Lowe as a director (1 page)
30 April 2014Appointment of Mr Simone Nardi as a director (2 pages)
30 April 2014Termination of appointment of Kenneth Lowe as a director (1 page)
28 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,025
(7 pages)
28 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,025
(7 pages)
10 January 2014Director's details changed for Andrew Bott on 10 January 2014 (2 pages)
10 January 2014Director's details changed for Andrew Bott on 10 January 2014 (2 pages)
23 December 2013Termination of appointment of Philip Vincent as a director (1 page)
23 December 2013Full accounts made up to 31 March 2013 (12 pages)
23 December 2013Full accounts made up to 31 March 2013 (12 pages)
23 December 2013Appointment of Andrew Bott as a director (2 pages)
23 December 2013Appointment of Andrew Bott as a director (2 pages)
23 December 2013Termination of appointment of Philip Vincent as a director (1 page)
15 May 2013Appointment of Timothy Davie as a director (2 pages)
15 May 2013Termination of appointment of Paul Dempsey as a director (1 page)
15 May 2013Termination of appointment of Paul Dempsey as a director (1 page)
15 May 2013Appointment of Timothy Davie as a director (2 pages)
18 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
18 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
14 March 2013Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 (23 pages)
14 March 2013Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 (23 pages)
31 January 2013Termination of appointment of John Smith as a director (1 page)
31 January 2013Appointment of Mr Paul Francis Dempsey as a director (2 pages)
31 January 2013Termination of appointment of John Smith as a director (1 page)
31 January 2013Appointment of Mr Paul Francis Dempsey as a director (2 pages)
7 November 2012Full accounts made up to 31 March 2012 (12 pages)
7 November 2012Full accounts made up to 31 March 2012 (12 pages)
11 October 2012Appointment of Mr James Donald Samples as a director (2 pages)
11 October 2012Appointment of Marcus Peter Arthur as a director (2 pages)
11 October 2012Appointment of Marcus Peter Arthur as a director (2 pages)
11 October 2012Appointment of Mr James Donald Samples as a director (2 pages)
10 October 2012Termination of appointment of John Lansing as a director (1 page)
10 October 2012Termination of appointment of Jana Bennett as a director (1 page)
10 October 2012Termination of appointment of John Lansing as a director (1 page)
10 October 2012Termination of appointment of Jana Bennett as a director (1 page)
2 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/03/2013
(8 pages)
2 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/03/2013
(8 pages)
28 December 2011Full accounts made up to 31 March 2011 (12 pages)
28 December 2011Full accounts made up to 31 March 2011 (12 pages)
7 December 2011Director's details changed for Mr John Barry Smith on 28 November 2011 (2 pages)
7 December 2011Director's details changed for Mr John Barry Smith on 28 November 2011 (2 pages)
6 December 2011Director's details changed for Philip James Vincent on 25 November 2011 (2 pages)
6 December 2011Director's details changed for Philip James Vincent on 25 November 2011 (2 pages)
10 November 2011Appointment of John Lansing as a director (2 pages)
10 November 2011Appointment of John Lansing as a director (2 pages)
9 November 2011Termination of appointment of Eamonn O'hare as a director (1 page)
9 November 2011Appointment of Philip James Vincent as a director (2 pages)
9 November 2011Appointment of Philip James Vincent as a director (2 pages)
9 November 2011Appointment of Joseph Gerald Necastro as a director (2 pages)
9 November 2011Termination of appointment of Scott Dresser as a director (1 page)
9 November 2011Appointment of Kenneth Wayne Lowe as a director (2 pages)
9 November 2011Appointment of Joseph Gerald Necastro as a director (2 pages)
9 November 2011Termination of appointment of Scott Dresser as a director (1 page)
9 November 2011Appointment of Kenneth Wayne Lowe as a director (2 pages)
9 November 2011Termination of appointment of Eamonn O'hare as a director (1 page)
1 April 2011Termination of appointment of Robert Mackenzie as a director (1 page)
1 April 2011Appointment of Scott Geoffrey Dresser as a director (2 pages)
1 April 2011Appointment of Scott Geoffrey Dresser as a director (2 pages)
1 April 2011Termination of appointment of Robert Mackenzie as a director (1 page)
25 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
25 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
16 March 2011Termination of appointment of Caroline Esther Murphy as a director (1 page)
16 March 2011Appointment of Jana Eve Bennett as a director (2 pages)
16 March 2011Termination of appointment of Caroline Esther Murphy as a director (1 page)
16 March 2011Appointment of Jana Eve Bennett as a director (2 pages)
9 November 2010Full accounts made up to 31 March 2010 (11 pages)
9 November 2010Full accounts made up to 31 March 2010 (11 pages)
14 October 2010Appointment of Caroline Esther Murphy as a director (2 pages)
14 October 2010Appointment of Caroline Esther Murphy as a director (2 pages)
27 September 2010Termination of appointment of Darren Childs as a director (1 page)
27 September 2010Termination of appointment of Darren Childs as a director (1 page)
19 August 2010Appointment of Mr Eamonn O'hare as a director (2 pages)
19 August 2010Appointment of Mr Eamonn O'hare as a director (2 pages)
19 August 2010Termination of appointment of Mark Schweitzer as a director (1 page)
19 August 2010Termination of appointment of Mark Schweitzer as a director (1 page)
28 June 2010Appointment of Anthony Corriette as a secretary (1 page)
28 June 2010Termination of appointment of Jane Earl as a secretary (1 page)
28 June 2010Termination of appointment of Jane Earl as a secretary (1 page)
28 June 2010Appointment of Anthony Corriette as a secretary (1 page)
19 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
19 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
30 January 2010Full accounts made up to 31 March 2009 (13 pages)
30 January 2010Full accounts made up to 31 March 2009 (13 pages)
11 December 2009Director's details changed for Robert Mario Mackenzie on 1 December 2009 (3 pages)
11 December 2009Director's details changed for Robert Mario Mackenzie on 1 December 2009 (3 pages)
11 December 2009Director's details changed for Robert Mario Mackenzie on 1 December 2009 (3 pages)
3 December 2009Director's details changed for Mark Andrew Schweitzer on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Mark Andrew Schweitzer on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Mark Andrew Schweitzer on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages)
2 December 2009Director's details changed for John Barry Smith on 1 December 2009 (2 pages)
2 December 2009Director's details changed for John Barry Smith on 1 December 2009 (2 pages)
2 December 2009Director's details changed for John Barry Smith on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
1 December 2009Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
7 October 2009Termination of appointment of Suezann Holmes as a director (1 page)
7 October 2009Termination of appointment of Suezann Holmes as a director (1 page)
6 October 2009Appointment of Mark Andrew Schweitzer as a director (2 pages)
6 October 2009Appointment of Mark Andrew Schweitzer as a director (2 pages)
25 June 2009Secretary appointed jane earl (1 page)
25 June 2009Secretary appointed jane earl (1 page)
19 June 2009Appointment terminated director malcolm wall (1 page)
19 June 2009Director appointed robert mario mackenzie (4 pages)
19 June 2009Appointment terminated director malcolm wall (1 page)
19 June 2009Director appointed robert mario mackenzie (4 pages)
8 May 2009Appointment terminated secretary james stevenson (1 page)
8 May 2009Appointment terminated secretary james stevenson (1 page)
28 April 2009Director's change of particulars / john smith / 27/04/2009 (1 page)
28 April 2009Director's change of particulars / john smith / 27/04/2009 (1 page)
9 March 2009Return made up to 25/02/09; full list of members (5 pages)
9 March 2009Return made up to 25/02/09; full list of members (5 pages)
5 February 2009Full accounts made up to 31 March 2008 (11 pages)
5 February 2009Director's change of particulars / suezann holmes / 02/02/2009 (1 page)
5 February 2009Director's change of particulars / suezann holmes / 02/02/2009 (1 page)
5 February 2009Full accounts made up to 31 March 2008 (11 pages)
6 August 2008Registered office changed on 06/08/2008 from, woodlands, 80 wood lane, london, W12 0TT (1 page)
6 August 2008Registered office changed on 06/08/2008 from, woodlands, 80 wood lane, london, W12 0TT (1 page)
26 June 2008Return made up to 25/02/08; full list of members (5 pages)
26 June 2008Return made up to 25/02/08; full list of members (5 pages)
9 April 2008Appointment terminated director david king (1 page)
9 April 2008Appointment terminated director david king (1 page)
12 March 2008Full accounts made up to 31 March 2007 (11 pages)
12 March 2008Full accounts made up to 31 March 2007 (11 pages)
22 March 2007Return made up to 25/02/07; full list of members (3 pages)
22 March 2007Return made up to 25/02/07; full list of members (3 pages)
19 March 2007Director resigned (1 page)
19 March 2007Director resigned (1 page)
19 March 2007New director appointed (3 pages)
19 March 2007New director appointed (3 pages)
7 March 2007Director's particulars changed (1 page)
7 March 2007Director's particulars changed (1 page)
1 February 2007Full accounts made up to 31 March 2006 (11 pages)
1 February 2007Full accounts made up to 31 March 2006 (11 pages)
9 December 2006Director resigned (1 page)
9 December 2006Director resigned (1 page)
3 July 2006Director resigned (1 page)
3 July 2006Director resigned (1 page)
3 July 2006New director appointed (4 pages)
3 July 2006New director appointed (4 pages)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
13 April 2006Director resigned (1 page)
13 April 2006Director resigned (1 page)
9 March 2006Return made up to 25/02/06; full list of members (4 pages)
9 March 2006Return made up to 25/02/06; full list of members (4 pages)
2 February 2006Full accounts made up to 31 March 2005 (13 pages)
2 February 2006Full accounts made up to 31 March 2005 (13 pages)
1 August 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 August 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 April 2005Director's particulars changed (1 page)
1 April 2005Director's particulars changed (1 page)
24 March 2005Return made up to 25/02/05; full list of members (4 pages)
24 March 2005Return made up to 25/02/05; full list of members (4 pages)
3 March 2005New director appointed (2 pages)
3 March 2005New director appointed (2 pages)
31 January 2005Full accounts made up to 31 March 2004 (11 pages)
31 January 2005Full accounts made up to 31 March 2004 (11 pages)
21 October 2004Ad 15/07/04--------- £ si 25@1=25 £ ic 1000/1025 (2 pages)
21 October 2004Nc inc already adjusted 15/07/04 (2 pages)
21 October 2004Nc inc already adjusted 15/07/04 (2 pages)
21 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 October 2004Ad 15/07/04--------- £ si 25@1=25 £ ic 1000/1025 (2 pages)
21 October 2004Memorandum and Articles of Association (17 pages)
21 October 2004Memorandum and Articles of Association (17 pages)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
27 July 2004New director appointed (7 pages)
27 July 2004New director appointed (7 pages)
25 May 2004Return made up to 25/02/04; full list of members (9 pages)
25 May 2004Return made up to 25/02/04; full list of members (9 pages)
6 March 2004Director resigned (1 page)
6 March 2004Director resigned (1 page)
2 February 2004Full accounts made up to 31 March 2003 (11 pages)
2 February 2004Full accounts made up to 31 March 2003 (11 pages)
18 January 2004New director appointed (4 pages)
18 January 2004New director appointed (4 pages)
13 November 2003Director resigned (1 page)
13 November 2003Director resigned (1 page)
15 August 2003New secretary appointed (2 pages)
15 August 2003Secretary resigned (1 page)
15 August 2003Secretary resigned (1 page)
15 August 2003New secretary appointed (2 pages)
5 June 2003New secretary appointed (2 pages)
5 June 2003Secretary resigned (1 page)
5 June 2003New secretary appointed (2 pages)
5 June 2003Secretary resigned (1 page)
2 April 2003Return made up to 25/02/03; full list of members (9 pages)
2 April 2003Return made up to 25/02/03; full list of members (9 pages)
13 January 2003Full accounts made up to 31 March 2002 (11 pages)
13 January 2003Full accounts made up to 31 March 2002 (11 pages)
29 November 2002New director appointed (2 pages)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
29 November 2002New director appointed (2 pages)
1 October 2002New director appointed (7 pages)
1 October 2002New director appointed (7 pages)
16 May 2002Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 May 2002Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
1 February 2002Full accounts made up to 31 March 2001 (10 pages)
1 February 2002Full accounts made up to 31 March 2001 (10 pages)
25 January 2002Director resigned (1 page)
25 January 2002Director resigned (1 page)
16 May 2001Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 May 2001Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 November 2000Full accounts made up to 31 March 2000 (10 pages)
24 November 2000Full accounts made up to 31 March 2000 (10 pages)
5 May 2000Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (2 pages)
5 May 2000Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 February 2000Full accounts made up to 31 March 1999 (10 pages)
4 February 2000Full accounts made up to 31 March 1999 (10 pages)
6 October 1999Return made up to 25/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
6 October 1999Return made up to 25/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
2 February 1999Full accounts made up to 31 March 1998 (10 pages)
2 February 1999Full accounts made up to 31 March 1998 (10 pages)
4 September 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
21 July 1998Director resigned (1 page)
21 July 1998Director resigned (1 page)
23 April 1998Return made up to 25/02/98; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
23 April 1998New director appointed (2 pages)
23 April 1998Secretary resigned (1 page)
23 April 1998New director appointed (2 pages)
23 April 1998New secretary appointed (2 pages)
23 April 1998Secretary resigned (1 page)
23 April 1998New secretary appointed (2 pages)
23 April 1998Return made up to 25/02/98; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
17 December 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
17 December 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
16 May 1997New director appointed (3 pages)
16 May 1997New director appointed (3 pages)
9 May 1997New director appointed (4 pages)
9 May 1997Conve 24/04/97 (1 page)
9 May 1997Ad 24/04/97--------- £ si 25@1=25 £ ic 950/975 (2 pages)
9 May 1997New director appointed (4 pages)
9 May 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
9 May 1997New director appointed (4 pages)
9 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 May 1997New director appointed (4 pages)
9 May 1997Memorandum and Articles of Association (22 pages)
9 May 1997Conve 24/04/97 (1 page)
9 May 1997Memorandum and Articles of Association (22 pages)
9 May 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
9 May 1997Ad 24/04/97--------- £ si 25@1=25 £ ic 950/975 (2 pages)
8 April 1997Ad 14/03/97--------- £ si 948@1=948 £ ic 2/950 (2 pages)
8 April 1997Ad 14/03/97--------- £ si 948@1=948 £ ic 2/950 (2 pages)
10 March 1997Company name changed jamlock LIMITED\certificate issued on 10/03/97 (2 pages)
10 March 1997Company name changed jamlock LIMITED\certificate issued on 10/03/97 (2 pages)
6 March 1997New director appointed (3 pages)
6 March 1997New director appointed (3 pages)
6 March 1997Registered office changed on 06/03/97 from: 120 east road, london, N1 6AA (1 page)
6 March 1997New secretary appointed (2 pages)
6 March 1997Secretary resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997New director appointed (3 pages)
6 March 1997New secretary appointed (2 pages)
6 March 1997Director resigned (1 page)
6 March 1997New director appointed (3 pages)
6 March 1997Secretary resigned (1 page)
6 March 1997New director appointed (3 pages)
6 March 1997Registered office changed on 06/03/97 from: 120 east road, london, N1 6AA (1 page)
6 March 1997New director appointed (3 pages)
25 February 1997Incorporation (15 pages)
25 February 1997Incorporation (15 pages)