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UK PROGRAMME DISTRIBUTION LIMITED

ACTIVE
Company number
03323782
Incorporated
1997-02-25
Last updated
12 Sept 2026
Registered office
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA, UNITED KINGDOM
SIC
59113

No share issues or funding rounds.

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Active companies with the same SIC code: 59113 (Television programme production activities).

Financial Data

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Period ending 2025-03-31(Audit Exemption Subsiduary)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Julie Wong
secretarysince 2025-10-01
Marcus Arthur
directorsince 2018-03-21
Amanda Jones
directorsince 2025-09-08
Grant Welland
directorsince 2021-01-11

PSCs (1)

Bbc Studios Distribution LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(58)

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These are the directors and secretaries who have left UK PROGRAMME DISTRIBUTION LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Anthony Corriette resigned 2025-10-01
Anthony Corriette resigned 2022-05-30
Jane Earl resigned 2010-03-31
Jonathan Holder resigned 2003-05-15
Richard Parsons resigned 2003-07-22
John Roscoe resigned 1997-04-24
Jackline Ryland resigned 2024-09-26
James Stevenson resigned 2009-04-30
Hallmark Secretaries Limited resigned 1997-02-25
Marcus Arthur resigned 2016-12-30
Nikhil, Bahel resigned 2018-11-28
Jana Bennett resigned 2012-10-01
Andrew Bott resigned 2015-12-01
Charles Burdick resigned 2004-02-18
Lorraine Burgess resigned 2024-06-26
Suzanne Burrows resigned 2020-10-12
Suzanne Burrows resigned 2018-09-18
Bruce Campbell resigned 2019-06-11
Darren Childs resigned 2010-08-31
Timothy Davie resigned 2016-12-30
Stephen Davies resigned 2019-07-02
Paul Dempsey resigned 2013-04-01
Scott Dresser resigned 2011-10-01
Richard Emery resigned 2006-11-24
Thomas Fussell resigned 2022-04-01
Thomas Fussell resigned 2016-12-30
Alexander Gavin resigned 2004-08-25
Phillip Harman resigned 2000-07-14
Lori Hickok resigned 2018-03-19
Suezann Holmes-davies resigned 2009-09-21
David King resigned 2008-01-22
Oliver Lang resigned 2018-03-21
John Lansing resigned 2012-09-03
Kenneth Lowe resigned 2014-04-11
Roger Luard resigned 1999-08-15
Phillip Luff resigned 2016-11-04
Mark Luiz resigned 2003-10-31
Robert Mackenzie resigned 2011-03-16
David Moody resigned 2016-09-08
Caroline Murphy resigned 2011-02-07
Simone Nardi resigned 2018-06-19
Joseph Necastro resigned 2016-02-05
Eamonn O'hare resigned 2011-10-01
Lisa Opie resigned 2006-06-22
Jean-briac Perrette resigned 2019-06-11
Michael Phillips resigned 2006-03-31
Robert Phillis resigned 1997-11-30
Peter Phippen resigned 1998-06-30
James Samples resigned 2018-03-19
Mark Schweitzer resigned 2010-07-16
Adam Singer resigned 2002-07-31
John Smith resigned 2012-12-31
Neil Smith resigned 2007-02-28
Peter Teague resigned 2002-01-06
Philip Vincent resigned 2013-12-20
Malcolm Wall resigned 2009-04-05
Mark Young resigned 1999-06-30
Hallmark Registrars Limited resigned 1997-02-25

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