Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Highbury Distribution Investments Limited
- Incorporated
- 5 December 2019 (6 years)
- Industry
- Television programme distribution activities (59133)
- Controlled by
- Matthew John Frank
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 136 Lower Richmond RoadLondonSW15 1LU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2022
British
Born October 1983 (43)
Director · Appointed 22 September 2022
British
Born May 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 July 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Former controllers (2)
5 July 2026
Ceased Isabelle Frank — Holds 75–100% of voting rights
14 November 2021
Ceased David Vincent Mutrie Frank — 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
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £298 | £298 | £298 | £298 | |
| Current Assets | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £298 | £298 | £298 | £298 | |
| Net Current Assets | (£297) | (£297) | (£297) | (£297) | £1 |
| Net Assets | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 7 July 2026 | Notification of a person with significant control | |||
| 7 July 2026 | Cessation of a person with significant control | |||
| 28 March 2026 | Other filing | |||
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 |
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