UK Programme Distribution Limited

Active03323782 Private limited company
Incorporated
25 February 1997 (29 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 8 September 2025
Also at BBC Global News Limited, BBC World Distribution Limited, BBC Studios Distribution Limited · more companies
British
Born December 1974 (51)
Director · Appointed 11 January 2021
Also at Wadhurst Grounds Management Company Limited, Uktv Media Limited, Uktv Media Holdings Limited
British
Born December 1971 (54)
Director · Appointed 21 March 2018
Also at London Transport Museum Limited, Britbox International Limited, Britbox International Trading Limited · more companies
Scottish
Born September 1966 (60)
Officer history (58 former)
1 October 2025
Resigned Corriette, Anthony as Secretary
1 October 2025
Appointed Wong, Julie as Secretary
8 September 2025
Appointed Jones, Amanda Jane as Director
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
26 June 2024
Resigned Burgess, Lorraine Yasmin as Director
30 May 2022
Resigned Corriette, Anthony as Secretary
30 May 2022
Appointed Ryland, Jackline as Secretary
1 April 2022
Resigned Fussell, Thomas Cyrus as Director
1 April 2022
Appointed Burgess, Lorraine Yasmin as Director
11 January 2021
Appointed Welland, Grant James as Director
12 October 2020
Resigned Burrows, Suzanne Mary as Director
8 July 2019
Appointed Burrows, Suzanne Mary as Director
2 July 2019
Resigned Davies, Stephen Thomas as Director
11 June 2019
Resigned Campbell, Bruce Loren as Director
11 June 2019
Resigned Perrette, Jean-Briac Julien as Director
28 November 2018
Resigned Bahel, Nikhil, Mr. as Director
18 September 2018
Appointed Fussell, Thomas Cyrus as Director
18 September 2018
Resigned Burrows, Suzanne Mary as Director
19 June 2018
Appointed Bahel, Nikhil, Mr. as Director
19 June 2018
Resigned Nardi, Simone as Director
21 March 2018
Appointed Arthur, Marcus Peter as Director
21 March 2018
Resigned Lang, Oliver James Alport as Director
19 March 2018
Appointed Campbell, Bruce Loren as Director
19 March 2018
Resigned Hickok, Lori Ann as Director
19 March 2018
Appointed Perrette, Jean-Briac Julien as Director
19 March 2018
Resigned Samples, James Donald as Director
30 December 2016
Appointed Davies, Stephen Thomas as Director
30 December 2016
Appointed Burrows, Suzanne Mary as Director
30 December 2016
Appointed Lang, Oliver James Alport as Director
30 December 2016
Resigned Fussell, Thomas Cyrus as Director
30 December 2016
Resigned Arthur, Marcus Peter as Director
30 December 2016
Resigned Davie, Timothy Douglas as Director
4 November 2016
Resigned Luff, Phillip Arnold Michael as Director
4 November 2016
Appointed Hickok, Lori Ann as Director
8 September 2016
Resigned Moody, David Charles as Director
8 September 2016
Appointed Fussell, Thomas Cyrus as Director
5 February 2016
Appointed Luff, Phillip Arnold Michael as Director
5 February 2016
Resigned Necastro, Joseph Gerard as Director
1 December 2015
Resigned Bott, Andrew as Director
1 December 2015
Appointed Moody, David Charles as Director
11 April 2014
Resigned Lowe, Kenneth Wayne as Director
11 April 2014
Appointed Nardi, Simone as Director
20 December 2013
Appointed Bott, Andrew as Director
20 December 2013
Resigned Vincent, Philip James as Director
1 April 2013
Appointed Davie, Timothy Douglas as Director
1 April 2013
Resigned Dempsey, Paul Francis as Director
1 January 2013
Appointed Dempsey, Paul Francis as Director
31 December 2012
Resigned Smith, John Barry as Director
1 October 2012
Appointed Arthur, Marcus Peter as Director
1 October 2012
Resigned Bennett, Jana Eve as Director
3 September 2012
Appointed Samples, James Donald as Director
3 September 2012
Resigned Lansing, John F as Director
1 October 2011
Appointed Lansing, John F as Director
1 October 2011
Resigned Dresser, Scott Geoffrey as Director
1 October 2011
Appointed Necastro, Joseph Gerard as Director
1 October 2011
Appointed Lowe, Kenneth Wayne as Director
1 October 2011
Appointed Vincent, Philip James as Director
1 October 2011
Resigned O'Hare, Eamonn as Director
16 March 2011
Appointed Dresser, Scott Geoffrey as Director
16 March 2011
Resigned Mackenzie, Robert Mario as Director
7 February 2011
Resigned Murphy, Caroline Esther as Director
7 February 2011
Appointed Bennett, Jana Eve as Director
28 September 2010
Appointed Murphy, Caroline Esther as Director
31 August 2010
Resigned Childs, Darren Michael as Director
16 July 2010
Appointed O'Hare, Eamonn as Director
16 July 2010
Resigned Schweitzer, Mark Andrew as Director
31 March 2010
Resigned Earl, Jane as Secretary
31 March 2010
Appointed Corriette, Anthony as Secretary
21 September 2009
Resigned Holmes-Davies, Suezann as Director
21 September 2009
Appointed Schweitzer, Mark Andrew as Director
19 June 2009
Appointed Earl, Jane as Secretary
15 May 2009
Appointed Mackenzie, Robert Mario as Director
30 April 2009
Resigned Stevenson, James David as Secretary
5 April 2009
Resigned Wall, Malcolm Robert as Director
22 January 2008
Resigned King, David John as Director
28 February 2007
Appointed Holmes-Davies, Suezann as Director
28 February 2007
Resigned Smith, Neil Reynolds as Director
24 November 2006
Resigned Emery, Richard James as Director
22 June 2006
Appointed Wall, Malcolm Robert as Director
22 June 2006
Resigned Opie, Lisa Moreen as Director
31 March 2006
Resigned Phillips, Michael John as Director
31 March 2006
Appointed Childs, Darren Michael as Director
25 August 2004
Resigned Gavin, Alexander Rupert, Sir as Director
25 August 2004
Appointed Smith, John Barry as Director
18 February 2004
Appointed Smith, Neil Reynolds as Director
18 February 2004
Resigned Burdick, Charles James as Director
31 October 2003
Resigned Luiz, Mark Walter as Director
16 September 2003
Appointed Opie, Lisa Moreen as Director
22 July 2003
Resigned Parsons, Richard John as Secretary
20 July 2003
Appointed Stevenson, James David as Secretary
15 May 2003
Resigned Holder, Jonathan Alfred as Secretary
15 May 2003
Appointed Parsons, Richard John as Secretary
4 September 2002
Appointed Burdick, Charles James as Director
31 July 2002
Resigned Singer, Adam Nicholas as Director
6 January 2002
Appointed Phillips, Michael John as Director
6 January 2002
Resigned Teague, Peter Roy as Director
14 July 2000
Resigned Harman, Phillip Brent as Director
15 August 1999
Resigned Luard, Roger David Eckford as Director
30 June 1999
Resigned Young, Mark Christopher as Director
30 June 1999
Appointed King, David John as Director
4 November 1998
Appointed Luiz, Mark Walter as Director
6 August 1998
Appointed Gavin, Alexander Rupert, Sir as Director
30 June 1998
Resigned Phippen, Peter Sangster as Director
26 March 1998
Appointed Phippen, Peter Sangster as Director
26 March 1998
Appointed Teague, Peter Roy as Director
30 November 1997
Resigned Phillis, Robert Weston, Sir as Director
24 April 1997
Appointed Luard, Roger David Eckford as Director
24 April 1997
Resigned Roscoe, John Gareth as Secretary
24 April 1997
Appointed Holder, Jonathan Alfred as Secretary
24 April 1997
Appointed Singer, Adam Nicholas as Director
24 April 1997
Appointed Harman, Phillip Brent as Director
25 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 February 1997
Appointed Roscoe, John Gareth as Secretary
25 February 1997
Appointed Phillis, Robert Weston, Sir as Director
25 February 1997
Appointed Young, Mark Christopher as Director
25 February 1997
Appointed Emery, Richard James as Director

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
Limited By Shares
Reg. no. 01420028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing—
5 November 2026Accounts filing—
5 November 2026Audit exemption subsidiary accounts31 March 2026—
13 March 2026Confirmation statement with no updates13 March 2026
8 January 2026Other filing
Show all recent filings

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