I D DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
I D DISTRIBUTION LIMITED
COMPANY NUMBER
05191759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
28/07/2004
(20 years and 3 months old)
WEBSITE
https://www.drg.tv
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7AA
Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA
Chiswick Green
610 Chiswick High Road
London
W4 5RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL RIGHTS GROUP LIMITED | Active - Accounts Filed | View Report |
| I D DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about I D DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I D DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I D DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 213 Past: 96 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 29/06/2021 | New Company Secretary Angela McMullen (928465130) Appointed |
| 29/06/2021 | Change in Reg. Office |
| 29/06/2021 | New Board Member Victoria Jane Turton (904611648) Appointed |
| 29/06/2021 | New Board Member Sara Kate Geater (909831922) Appointed |
| 29/06/2021 | New Board Member Angela McMullen (920262720) Appointed |
| 22/05/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Alexander Pierre-Louis Bastin (927854016) Appointed |
| 04/02/2021 | New Board Member Kevin Edward White (924817777) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 12/03/2020 | Jakob Mejlhede (919784930) has left the board |
| 18/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 26/10/2018 | Morten Mogensen (925161724) has left the board |
| 26/10/2018 | New Board Member Morten Mogensen (922309585) Appointed |
| 23/10/2018 | New Board Member Morten Mogensen (925161724) Appointed |
| 16/10/2018 | New Board Member Gabriel Ernesto Catrina (925113272) Appointed |
| 16/10/2018 | Gabriel Ernesto Catrina (925113552) has left the board |
| 09/10/2018 | Anna Maria Redin (921953721) has left the board |
| 09/10/2018 | New Board Member Gabriel Ernesto Catrina (925113552) Appointed |
| 05/09/2018 | Jeremy Simon Fox (910150641) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Richard Halliwell (922527772) Appointed |
| 02/08/2017 | New Annual Return filed |
| 25/01/2017 | New Company Secretary Melissa Sterling (922305930) Appointed |
| 01/12/2016 | New Board Member Anna Maria Redin (921953721) Appointed |
| 16/11/2016 | Yong-Nam Mathias Hermansson (917947446) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/09/2016 | New Board Member Emma Marie Bjurman (921371853) Appointed |
| 16/09/2016 | Emma Marie Bjurman (921362259) has left the board |
| 08/09/2016 | Melissa Sterling (919998098) has left the board |
| 08/09/2016 | Jens Kristoffer Eriksson (918930571) has left the board |
| 08/09/2016 | Richard Beeston (914087547) has left the board |
| 08/09/2016 | New Board Member Emma Marie Bjurman (921362259) Appointed |
| 10/11/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | Jonathan William Courtis Searle (918189458) has left the board |
| 10/08/2015 | Chris Barton Pye (917979134) has left the board |
| 10/08/2015 | New Board Member Jakob Mejlhede (919784930) Appointed |
| 10/08/2015 | New Company Secretary Melissa Sterling (919998098) Appointed |
| 10/08/2015 | Jonathan William Courtis Searle (913142099) has left the board |
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