BACK CATALOGUE DISTRIBUTION LTD

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BACK CATALOGUE DISTRIBUTION LTD

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Key Data

Status

Active

Company No.

09334213Copy
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Incorporation date

01/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Meadow Barn, Elkstone Studios, Cheltenham GL53 9PQCopy
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Latest events (Record since 01/12/2014)
dot icon05/08/2026
Registration of charge 093342130001, created on 2026-08-05
dot icon17/06/2026
Director's details changed for Mr Gordon Andrew Pugh on 2026-01-22
dot icon26/01/2026
Secretary's details changed for Origin Investments Limited on 2026-01-22
dot icon26/01/2026
Change of details for Blackfinch Nominees as a person with significant control on 2026-01-22
dot icon22/01/2026
Registered office address changed from , 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on 2026-01-22
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/12/2025
Director's details changed for Mr Terence Alan James Back on 2025-05-08
dot icon01/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon07/07/2025
Previous accounting period shortened from 2025-06-30 to 2025-03-31
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon02/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon18/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon15/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon29/08/2023
Appointment of Mr Gordon Andrew Pugh as a director on 2023-08-16
dot icon29/08/2023
Termination of appointment of Richard James Cook as a director on 2023-08-17
dot icon23/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon21/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon09/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon23/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon23/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon04/12/2019
Confirmation statement made on 2019-12-01 with updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon17/12/2018
Confirmation statement made on 2018-12-01 with updates
dot icon03/04/2018
Change of details for Blackfinch Nominees as a person with significant control on 2018-04-01
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon26/03/2018
Statement of capital following an allotment of shares on 2018-03-07
dot icon26/03/2018
Statement of capital following an allotment of shares on 2018-03-14
dot icon26/03/2018
Statement of capital following an allotment of shares on 2018-03-01
dot icon23/03/2018
Statement of capital following an allotment of shares on 2018-02-22
dot icon16/03/2018
Director's details changed for Mr Richard James Cook on 2018-03-04
dot icon16/03/2018
Secretary's details changed for Origin Investments Limited on 2018-03-04
dot icon19/02/2018
Statement of capital following an allotment of shares on 2018-02-12
dot icon15/02/2018
Statement of capital following an allotment of shares on 2018-02-07
dot icon09/02/2018
Statement of capital following an allotment of shares on 2018-01-30
dot icon08/02/2018
Statement of capital following an allotment of shares on 2018-01-25
dot icon02/02/2018
Registered office address changed from , Blackfinch House Chequers Close, Malvern, Worcestershire, WR14 1GP to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on 2018-02-02
dot icon16/01/2018
Statement of capital following an allotment of shares on 2017-12-21
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-12-18
dot icon13/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon04/12/2017
Statement of capital following an allotment of shares on 2017-11-22
dot icon04/12/2017
Statement of capital following an allotment of shares on 2017-11-21
dot icon04/12/2017
Statement of capital following an allotment of shares on 2017-11-07
dot icon04/12/2017
Statement of capital following an allotment of shares on 2017-11-21
dot icon22/11/2017
Statement of capital following an allotment of shares on 2017-10-30
dot icon22/11/2017
Statement of capital following an allotment of shares on 2017-11-07
dot icon26/10/2017
Statement of capital following an allotment of shares on 2017-10-09
dot icon28/09/2017
Statement of capital following an allotment of shares on 2017-09-14
dot icon15/09/2017
Statement of capital following an allotment of shares on 2017-08-18
dot icon08/08/2017
Statement of capital following an allotment of shares on 2017-06-23
dot icon08/08/2017
Statement of capital following an allotment of shares on 2017-07-14
dot icon07/08/2017
Statement of capital following an allotment of shares on 2017-06-26
dot icon30/06/2017
Statement of capital following an allotment of shares on 2017-05-30
dot icon18/05/2017
Statement of capital following an allotment of shares on 2017-04-05
dot icon15/05/2017
Statement of capital following an allotment of shares on 2017-04-05
dot icon29/04/2017
Statement of capital following an allotment of shares on 2017-03-13
dot icon29/04/2017
Statement of capital following an allotment of shares on 2017-03-30
dot icon29/04/2017
Statement of capital following an allotment of shares on 2017-02-28
dot icon29/04/2017
Statement of capital following an allotment of shares on 2017-03-14
dot icon28/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon22/03/2017
Termination of appointment of Richard Leonard Simmonds as a director on 2017-03-22
dot icon09/03/2017
Statement of capital following an allotment of shares on 2017-01-27
dot icon17/02/2017
Statement of capital following an allotment of shares on 2017-01-24
dot icon17/02/2017
Statement of capital following an allotment of shares on 2017-01-12
dot icon25/01/2017
Statement of capital following an allotment of shares on 2016-12-20
dot icon25/01/2017
Statement of capital following an allotment of shares on 2016-10-21
dot icon25/01/2017
Statement of capital following an allotment of shares on 2016-11-28
dot icon25/01/2017
Statement of capital following an allotment of shares on 2016-10-28
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon25/10/2016
Statement of capital following an allotment of shares on 2016-08-25
dot icon25/10/2016
Statement of capital following an allotment of shares on 2016-09-14
dot icon03/10/2016
Appointment of Mr Richard Leonard Simmonds as a director on 2016-09-30
dot icon03/10/2016
Appointment of Mr Richard James Cook as a director on 2016-09-30
dot icon03/10/2016
Termination of appointment of Origin Investments Limited as a director on 2016-09-30
dot icon08/09/2016
Statement of capital following an allotment of shares on 2016-07-15
dot icon14/07/2016
Statement of capital following an allotment of shares on 2016-06-09
dot icon23/05/2016
Statement of capital following an allotment of shares on 2016-05-06
dot icon22/04/2016
Statement of capital following an allotment of shares on 2016-04-05
dot icon15/04/2016
Statement of capital following an allotment of shares on 2016-03-24
dot icon04/04/2016
Statement of capital following an allotment of shares on 2016-03-04
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon29/01/2016
Statement of capital following an allotment of shares on 2016-01-06
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-12-18
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-12-01
dot icon05/01/2016
Statement of capital following an allotment of shares on 2015-12-14
dot icon17/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-09
dot icon03/11/2015
Statement of capital following an allotment of shares on 2015-10-12
dot icon03/11/2015
Statement of capital following an allotment of shares on 2015-09-22
dot icon03/11/2015
Statement of capital following an allotment of shares on 2015-09-24
dot icon29/07/2015
Statement of capital following an allotment of shares on 2015-07-17
dot icon20/07/2015
Appointment of Origin Investments Limited as a director on 2015-06-01
dot icon03/07/2015
Statement of capital following an allotment of shares on 2015-06-24
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-19
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-22
dot icon26/06/2015
Current accounting period shortened from 2015-12-31 to 2015-06-30
dot icon01/12/2014
Incorporation
2025
change arrow icon+13.86 % *

* during past year

Total Assets

£5,760,594.00
2025
change arrow icon-2 *

* during past year

Number of employees

0
2025
change arrow icon+14.03 % *

* during past year

Cash in Bank

£5,327,344.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
01/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
9.22M
5.31M
0.00
4.21M
-
-
-
-
-
-
2024
2
9.37M
5.06M
0.00
4.67M
-
-
-
-
-
-
2025
0
9.53M
5.76M
0.00
5.33M
-
-
-
-
-
-
2025
0
9.53M
5.76M
0.00
5.33M
-
-
-
-
-
-

2025

Employees

0 Descended-100 % *

Net Assets(GBP)

9.53M £Ascended1.62 % *

Total Assets(GBP)

5.76M £Ascended13.86 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.33M £Ascended14.03 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BACK CATALOGUE DISTRIBUTION LTD

BACK CATALOGUE DISTRIBUTION LTD is an Active company incorporated on 01/12/2014 with the registered office located at Meadow Barn, Elkstone Studios, Cheltenham GL53 9PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BACK CATALOGUE DISTRIBUTION LTD?

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BACK CATALOGUE DISTRIBUTION LTD is currently Active. It was registered on 01/12/2014 .

Where is BACK CATALOGUE DISTRIBUTION LTD located?

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BACK CATALOGUE DISTRIBUTION LTD is registered at Meadow Barn, Elkstone Studios, Cheltenham GL53 9PQ.

What does BACK CATALOGUE DISTRIBUTION LTD do?

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BACK CATALOGUE DISTRIBUTION LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BACK CATALOGUE DISTRIBUTION LTD?

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The latest filing was on 05/08/2026: Registration of charge 093342130001, created on 2026-08-05.