Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
C4I Distribution Limited
- Incorporated
- 8 March 1993 (33 years)
- Previously known as
- Channel Four International Limited (until 5 December 2007)
- Industry
- Television programme distribution activities (59133)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 10 June 2021
British
Born October 1962 (64)
Officer history (62 former)
23 July 2026
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
23 May 2025
31 July 2021
10 June 2021
10 June 2021
Appointed Mcmullen, Angela as Secretary
10 June 2021
10 June 2021
10 June 2021
10 June 2021
10 June 2021
Resigned Sterling, Melissa as Secretary
10 June 2021
1 September 2020
1 September 2020
1 September 2020
1 September 2020
18 February 2020
1 October 2018
1 October 2018
1 October 2018
8 September 2017
13 June 2017
23 January 2017
Appointed Sterling, Melissa as Secretary
31 August 2016
Resigned Sterling, Melissa as Secretary
6 August 2016
1 July 2016
30 June 2016
11 March 2016
11 March 2016
1 July 2015
Appointed Sterling, Melissa as Secretary
30 June 2015
Resigned Searle, Jonathan William Courtis as Secretary
30 June 2015
15 May 2015
15 May 2015
2 July 2014
2 July 2014
7 October 2013
Resigned Kirby, Robert as Secretary
7 October 2013
Appointed Searle, Jonathan William Courtis as Secretary
11 July 2013
12 June 2013
12 June 2013
12 June 2013
12 June 2013
12 June 2013
12 June 2013
12 June 2013
14 September 2012
14 September 2012
14 September 2012
Appointed Kirby, Robert as Secretary
14 September 2012
Resigned Jackson, Jonathan Christopher as Secretary
31 May 2011
Appointed Jackson, Jonathan Christopher as Secretary
31 May 2011
23 November 2007
23 November 2007
23 November 2007
23 November 2007
23 November 2007
23 November 2007
25 July 2005
25 July 2005
11 April 2005
11 April 2005
11 April 2005
Resigned Baxter, Andrew as Secretary
11 April 2005
27 February 2004
28 March 2003
28 March 2003
Resigned Gardam, Timothy David as Director
28 March 2003
21 March 2003
21 March 2003
21 March 2003
Appointed Baxter, Andrew as Secretary
21 March 2003
21 March 2003
Resigned Fleisher, Michael as Director
30 November 2001
Resigned Gilman, Gayle Estelle as Director
4 September 2001
1 July 2001
19 February 2001
15 January 2001
1 January 2001
31 December 2000
7 December 2000
2 October 2000
15 September 2000
12 July 2000
12 July 2000
17 April 2000
Appointed Fleisher, Michael as Director
31 January 2000
31 January 2000
18 November 1999
Resigned Grove, Jacqueline as Secretary
18 November 1999
Appointed Gilman, Gayle Estelle as Director
18 November 1999
Resigned Grove, Jacqueline as Director
18 November 1999
19 May 1999
Appointed Grove, Jacqueline as Secretary
13 April 1999
13 April 1999
18 February 1999
17 December 1998
Resigned Grove, Jacqueline as Secretary
17 December 1998
17 December 1998
Appointed Gardam, Timothy David as Director
17 December 1998
17 December 1998
15 September 1998
Appointed Grove, Jacqueline as Secretary
15 September 1998
17 July 1998
17 July 1998
14 July 1998
23 April 1998
19 March 1998
Appointed Grove, Jacqueline as Director
19 March 1998
19 March 1998
18 December 1997
29 August 1997
1 July 1997
20 May 1997
20 March 1996
18 October 1994
18 October 1994
14 April 1994
Resigned Gibbs, Mark Philip as Secretary
14 April 1994
6 April 1993
8 March 1993
Appointed Gibbs, Mark Philip as Secretary
8 March 1993
8 March 1993
8 March 1993
8 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05978061
Former controllers (1)
6 April 2016
Ceased Nordic Entertainment Group UK Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
All3media Clip Sales Limited Owns 75–100% of shares
All3media International Limited Owns 75–100% of shares
Champion TV Finance Ltd Owns 75–100% of shares
Digital Rights Group Limited Owns 75–100% of shares
C4I Distribution Limited This company Owns 75–100% of shares
The Holiday Productions Ltd Owns 25–50% of shares
LA Plante Productions Limited Owns 75–100% of shares
Residuall3 Limited Owns 75–100% of shares
Wild West Finance Limited Owns 75–100% of shares
All3media Usa Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,838,359
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,838,358 | £1,838,358 | £1,838,358 | £1,838,358 | £1,838,358 | £1,838,358 |
| Net Current Assets | £1,838,358 | £1,838,358 | £1,838,358 | £1,838,358 | £1,838,358 | £1,838,358 |
| Net Assets | £1,838,359 | £1,838,359 | £1,838,359 | £1,838,359 | £1,838,359 | £1,838,359 |
| Shareholder Funds | £1,838,359 | £1,838,359 | £1,838,359 | £1,838,359 | £1,838,359 | £1,838,359 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director |
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