UP

UK PROGRAMME DISTRIBUTION LIMITED

Active

Company number 03323782

London, United Kingdom · Incorporated 25 February 1997

1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

Last updated on 31 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAMLOCK LIMITED · 25 February 1997 – 10 March 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbc Studios Distribution Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2026 View
Legacy
Accounts
8 January 2026 View
Legacy
Other
8 January 2026 View
Legacy
Other
8 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2023 View
Legacy
Accounts
16 November 2023 View
Legacy
Other
16 November 2023 View
Legacy
Other
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Change Person Director Company With Change Date
Officers
10 March 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Auditors Resignation Company
Auditors
31 August 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Change Person Secretary Company With Change Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Full
Accounts
25 November 2015 View
Miscellaneous
Miscellaneous
7 May 2015 View
Miscellaneous
Miscellaneous
19 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 March 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Appoint Person Secretary Company With Name
Officers
28 June 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Address
6 August 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Resolution
Resolution
1 August 2005 View
Resolution
Resolution
1 August 2005 View
Resolution
Resolution
1 August 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Memorandum Articles
Incorporation
21 October 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Capital
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
6 March 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
13 January 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
25 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Full
Accounts
24 November 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
5 May 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
6 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
8 September 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Accounts
17 December 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Capital
9 May 1997 View
Memorandum Articles
Incorporation
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Capital
8 April 1997 View
Certificate Change Of Name Company
Change Of Name
10 March 1997 View
Legacy
Address
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Incorporation Company
Incorporation
25 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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