C4I DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

02797368

Incorporation date

08/03/1993

Size

Micro Entity

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

06/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

09/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

09/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

07/03/2022

Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA

View PDF (1 pages)

18/08/2021

Termination of appointment of Richard Halliwell as a director on 2021-07-31

View PDF (1 pages)

26/06/2021

Change of details for Nent Studios Uk Ltd as a person with significant control on 2021-06-11

View PDF (2 pages)

25/06/2021

Termination of appointment of Kevin Edward White as a director on 2021-06-10

View PDF (1 pages)

25/06/2021

Termination of appointment of Gabriel Ernesto Catrina as a director on 2021-06-10

View PDF (1 pages)

25/06/2021

Termination of appointment of Alexander Pierre-Louis Bastin as a director on 2021-06-10

View PDF (1 pages)

25/06/2021

Termination of appointment of Melissa Sterling as a secretary on 2021-06-10

View PDF (1 pages)

25/06/2021

Appointment of Mrs Victoria Jane Turton as a director on 2021-06-10

View PDF (2 pages)

25/06/2021

Appointment of Ms Angela Mcmullen as a director on 2021-06-10

View PDF (2 pages)

25/06/2021

Appointment of Ms Sara Kate Geater as a director on 2021-06-10

View PDF (2 pages)

25/06/2021

Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2021-06-25

View PDF (1 pages)

25/06/2021

Appointment of Ms Angela Mcmullen as a secretary on 2021-06-10

View PDF (2 pages)

08/06/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

08/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

18/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/05/2021

Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/05/2021

Notification of Nent Studios Uk Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

02/02/2021

Appointment of Mr Alexander Pierre-Louis Bastin as a director on 2020-09-01

View PDF (2 pages)

02/02/2021

Termination of appointment of Morten Mogensen as a director on 2020-09-01

View PDF (1 pages)

02/02/2021

Appointment of Mr Kevin Edward White as a director on 2020-09-01

View PDF (2 pages)

02/02/2021

Termination of appointment of Emma Marie Bjurman as a director on 2020-09-01

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

10/03/2020

Termination of appointment of Jakob Mejlhede as a director on 2020-02-18

View PDF (1 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/07/2019

Secretary's details changed for Ms Melissa Sterling on 2019-07-04

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

18/02/2019

Change of details for Modern Times Group Mtg Limited as a person with significant control on 2018-06-08

View PDF (2 pages)

18/10/2018

Appointment of Mr Morten Mogensen as a director on 2018-10-01

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Gabriel Ernesto Catrina on 2018-10-01

View PDF (2 pages)

05/10/2018

Appointment of Mr Gabriel Ernesto Catrina as a director on 2018-10-01

View PDF (2 pages)

05/10/2018

Termination of appointment of Anna Maria Redin as a director on 2018-10-01

View PDF (1 pages)

03/09/2018

Termination of appointment of Jeremy Simon Fox as a director on 2017-09-08

View PDF (1 pages)

31/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

27/02/2018

Register inspection address has been changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st

View PDF (1 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/08/2017

Appointment of Mr Richard Halliwell as a director on 2017-06-13

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

23/01/2017

Appointment of Ms Melissa Sterling as a secretary on 2017-01-23

View PDF (2 pages)

29/11/2016

Appointment of Ms Anna Maria Redin as a director on 2016-03-11

View PDF (2 pages)

14/11/2016

Termination of appointment of Yong-Nam Mathias Hermansson as a director on 2016-03-11

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/09/2016

Appointment of Ms Emma Marie Bjurman as a director on 2016-07-01

View PDF (2 pages)

07/09/2016

Termination of appointment of Jens Kristoffer Eriksson as a director on 2016-06-30

View PDF (1 pages)

07/09/2016

Termination of appointment of Richard Beeston as a director on 2016-08-06

View PDF (1 pages)

07/09/2016

Termination of appointment of Melissa Sterling as a secretary on 2016-08-31

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (9 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/08/2015

Termination of appointment of Jonathan William Courtis Searle as a director on 2015-06-30

View PDF (1 pages)

06/08/2015

Appointment of Mr Jakob Mejlhede as a director on 2015-05-15

View PDF (2 pages)

06/08/2015

Appointment of Ms Melissa Sterling as a secretary on 2015-07-01

View PDF (2 pages)

06/08/2015

Termination of appointment of Chris Barton Pye as a director on 2015-05-15

View PDF (1 pages)

06/08/2015

Termination of appointment of Jonathan William Courtis Searle as a secretary on 2015-06-30

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (9 pages)

23/03/2015

Appointment of Mr Jens Kristoffer Eriksson as a director on 2014-07-02

View PDF (2 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/09/2014

Termination of appointment of Bengt Patrick Svensk as a director on 2014-07-02

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (9 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/10/2013

Termination of appointment of Robert Kirby as a secretary

View PDF (1 pages)

09/10/2013

Appointment of Mr Jonathan William Courtis Searle as a secretary

View PDF (1 pages)

22/08/2013

Register inspection address has been changed

View PDF (1 pages)

22/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/07/2013

Appointment of Mr Jeremy Simon Fox as a director

View PDF (3 pages)

16/07/2013

Appointment of Yong-Nam Mathias Hermansson as a director

View PDF (3 pages)

16/07/2013

Appointment of Bengt Patrick Svensk as a director

View PDF (3 pages)

15/07/2013

Appointment of Mr Richard Beeston as a director

View PDF (3 pages)

15/07/2013

Appointment of Mr Jonathan William Courtis Searle as a director

View PDF (3 pages)

15/07/2013

Appointment of Chris Pye as a director

View PDF (3 pages)

15/07/2013

Termination of appointment of Anmar Kawash as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Jonathan Jackson as a director

View PDF (2 pages)

03/07/2013

Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 2013-07-03

View PDF (1 pages)

01/07/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

26/06/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/09/2012

Appointment of Mr Anmar Jeremy Kawash as a director

View PDF (2 pages)

25/09/2012

Appointment of Robert Kirby as a secretary

View PDF (1 pages)

24/09/2012

Termination of appointment of Jonathan Jackson as a secretary

View PDF (1 pages)

24/09/2012

Termination of appointment of Jeremy Fox as a director

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/08/2011

Registered office address changed from 21-25 St Annes Court London W1F 0BJ on 2011-08-05

View PDF (1 pages)

31/05/2011

Appointment of Mr Jonathan Christopher Jackson as a secretary

View PDF (1 pages)

31/05/2011

Termination of appointment of Anne Protheroe as a secretary

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

04/05/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

11/01/2010

Auditor's resignation

View PDF (1 pages)

21/08/2009

Accounting reference date extended from 23/11/2008 to 31/03/2009

View PDF (1 pages)

14/07/2009

Full accounts made up to 2007-11-23

View PDF (16 pages)

04/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

28/01/2009

Accounting reference date shortened from 31/03/2008 to 23/11/2007

View PDF (1 pages)

06/01/2009

Return made up to 04/03/08; full list of members

View PDF (3 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (5 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/12/2007

Registered office changed on 10/12/07 from: 124 horseferry road london SW1P 2TX

View PDF (1 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (4 pages)

05/12/2007

Certificate of change of name

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/04/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

07/11/2006

Resolutions

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/04/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

28/10/2005

Resolutions

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

29/04/2005

New secretary appointed

View PDF (2 pages)

29/04/2005

New director appointed

View PDF (2 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

10/03/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

Director resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Return made up to 04/03/03; full list of members

View PDF (8 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/03/2002

Return made up to 04/03/02; full list of members

View PDF (9 pages)

10/12/2001

Director resigned

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

07/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

Director resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (2 pages)

12/09/2000

Secretary resigned;director resigned

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/03/2000

Return made up to 08/03/00; full list of members

View PDF (9 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (2 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Secretary resigned;director resigned

View PDF (2 pages)

22/03/1999

Return made up to 08/03/99; no change of members

View PDF (7 pages)

25/02/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Auditor's resignation

View PDF (1 pages)

23/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/08/1998

New director appointed

View PDF (2 pages)

04/06/1998

New director appointed

View PDF (3 pages)

15/04/1998

Return made up to 08/03/98; full list of members

View PDF (9 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

Director resigned

View PDF (1 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (6 pages)

15/09/1997

Director resigned

View PDF (0 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/07/1997

New director appointed

View PDF (2 pages)

27/05/1997

Director resigned

View PDF (1 pages)

10/04/1997

Return made up to 08/03/97; no change of members

View PDF (8 pages)

11/03/1997

Resolutions

View PDF (24 pages)

19/02/1997

Resolutions

View PDF (1 pages)

14/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/05/1996

New director appointed

View PDF (2 pages)

22/04/1996

Return made up to 08/03/96; no change of members

View PDF (8 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

02/05/1995

Return made up to 08/03/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

23/11/1994

New director appointed

View PDF (0 pages)

23/11/1994

New director appointed

View PDF (0 pages)

12/09/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

09/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1994

Return made up to 08/03/94; full list of members

View PDF (0 pages)

28/03/1994

Registered office changed on 28/03/94 from: 60 charlotte street london W1P 2AX

View PDF (0 pages)

14/04/1993

New director appointed

View PDF (0 pages)

14/04/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

07/04/1993

Memorandum and Articles of Association

View PDF (24 pages)

08/03/1993

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.84M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Redin Anna Maria	Director	10/03/2016 - 30/09/2018	31
Svensk Bengt Patrick	Director	11/06/2013 - 01/07/2014	30
Eriksson Jens Kristoffer	Director	01/07/2014 - 29/06/2016	24
Bjurman Emma Marie	Director	30/06/2016 - 31/08/2020	26
Mogensen Morten	Director	30/09/2018 - 31/08/2020	20

Persons with Significant Control

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

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15/04/1996

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Description

About C4I DISTRIBUTION LIMITED

C4I DISTRIBUTION LIMITED is an(a) Active company incorporated on 08/03/1993 with the registered office located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. There are currently 4 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 C4I DISTRIBUTION LIMITED?

C4I DISTRIBUTION LIMITED is currently Active. It was registered on 08/03/1993 .

Where is C4I DISTRIBUTION LIMITED located?

C4I DISTRIBUTION LIMITED is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA.

What does C4I DISTRIBUTION LIMITED do?

C4I DISTRIBUTION LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for C4I DISTRIBUTION LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-04 with no updates.