BACK CATALOGUE DISTRIBUTION LTD

Key Data

Status

Active

Company No.

09334213

Incorporation date

01/12/2014

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2014)

26/01/2026

Change of details for Blackfinch Nominees as a person with significant control on 2026-01-22

View PDF (2 pages)

26/01/2026

Secretary's details changed for Origin Investments Limited on 2026-01-22

View PDF (1 pages)

22/01/2026

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

View PDF (1 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

01/12/2025

Director's details changed for Mr Terence Alan James Back on 2025-05-08

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

07/07/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

15/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

29/08/2023

Appointment of Mr Gordon Andrew Pugh as a director on 2023-08-16

View PDF (2 pages)

29/08/2023

Termination of appointment of Richard James Cook as a director on 2023-08-17

View PDF (1 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

21/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

09/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

23/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

17/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

03/04/2018

Change of details for Blackfinch Nominees as a person with significant control on 2018-04-01

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (8 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (8 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (8 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (8 pages)

16/03/2018

Director's details changed for Mr Richard James Cook on 2018-03-04

View PDF (2 pages)

16/03/2018

Secretary's details changed for Origin Investments Limited on 2018-03-04

View PDF (1 pages)

19/02/2018

Statement of capital following an allotment of shares on 2018-02-12

View PDF (8 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-02-07

View PDF (8 pages)

09/02/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (8 pages)

08/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (8 pages)

02/02/2018

Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 2018-02-02

View PDF (1 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (8 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (4 pages)

13/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (4 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-22

View PDF (4 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (8 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-07

View PDF (8 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-07

View PDF (4 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (4 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-09

View PDF (8 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (8 pages)

15/09/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (8 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-06-23

View PDF (4 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (4 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-06-26

View PDF (4 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (4 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (4 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (4 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (4 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (8 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-03-14

View PDF (4 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-03-13

View PDF (4 pages)

28/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

22/03/2017

Termination of appointment of Richard Leonard Simmonds as a director on 2017-03-22

View PDF (1 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (8 pages)

17/02/2017

Statement of capital following an allotment of shares on 2017-01-24

View PDF (8 pages)

17/02/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (8 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-10-21

View PDF (8 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (8 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-11-28

View PDF (8 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-10-28

View PDF (8 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-08-25

View PDF (8 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-09-14

View PDF (8 pages)

03/10/2016

Appointment of Mr Richard Leonard Simmonds as a director on 2016-09-30

View PDF (2 pages)

03/10/2016

Appointment of Mr Richard James Cook as a director on 2016-09-30

View PDF (2 pages)

03/10/2016

Termination of appointment of Origin Investments Limited as a director on 2016-09-30

View PDF (1 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (8 pages)

14/07/2016

Statement of capital following an allotment of shares on 2016-06-09

View PDF (4 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (5 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (5 pages)

04/04/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

29/01/2016

Statement of capital following an allotment of shares on 2016-01-06

View PDF (4 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (4 pages)

17/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-11-09

View PDF (4 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-10-12

View PDF (4 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (4 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (4 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-07-17

View PDF (4 pages)

20/07/2015

Appointment of Origin Investments Limited as a director on 2015-06-01

View PDF (2 pages)

03/07/2015

Statement of capital following an allotment of shares on 2015-06-24

View PDF (4 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (4 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (4 pages)

26/06/2015

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

01/12/2014

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.42M
-
0.00
1.37M
-

2022
2
1.69M
-
0.00
1.05M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Back, Terence Alan James	Director	01/12/2014 - Present	27
Mr Richard Leonard Simmonds	Director	30/09/2016 - 22/03/2017	132
Pugh, Gordon Andrew	Director	16/08/2023 - Present	139
ORIGIN INVESTMENTS LTD	Corporate Director	01/06/2015 - 30/09/2016	33
ORIGIN INVESTMENTS LTD	Corporate Secretary	01/12/2014 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BACK CATALOGUE DISTRIBUTION LTD

BACK CATALOGUE DISTRIBUTION LTD is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACK CATALOGUE DISTRIBUTION LTD?

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

Where is BACK CATALOGUE DISTRIBUTION LTD located?

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

What does BACK CATALOGUE DISTRIBUTION LTD do?

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?

The latest filing was on 26/01/2026: Change of details for Blackfinch Nominees as a person with significant control on 2026-01-22.