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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Thompson, Margaret Rose
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Furness, John Christopher
    Individual (18 offsprings)
    Officer
    2013-03-01 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 3
    Dickens, Alex Joseph
    Born in May 1995
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Hyde, Peter John
    Individual (11 offsprings)
    Officer
    2003-10-17 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Edwards, Samantha Lee
    Human Resources Manager born in January 1976
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2016-05-10
    OF - Director → CIF 0
    Edwards, Samantha Lee
    Born in January 1976
    Individual (1 offspring)
    2020-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Dickens, Christopher Roger
    Born in August 1944
    Individual (28 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Dickens, Christopher Roger
    Individual (28 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Roger Dickens
    Born in August 1944
    Individual (28 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 8
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TV PROGRAMME DISTRIBUTION LIMITED

Period: 2003-10-17 ~ now
Company number: 04936368
Registered name
TV PROGRAMME DISTRIBUTION LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Current Assets
77,290 GBP2024-12-31
78,870 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,352 GBP2024-12-31
-5,688 GBP2023-12-31
Net Current Assets/Liabilities
74,938 GBP2024-12-31
73,182 GBP2023-12-31
Total Assets Less Current Liabilities
74,938 GBP2024-12-31
73,182 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
74,938 GBP2024-12-31
73,182 GBP2023-12-31
Equity
74,938 GBP2024-12-31
73,182 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • TV PROGRAMME DISTRIBUTION LIMITED
    Info
    Registered number 04936368
    610 St Johns Building 79 Marsham Street, London SW1P 4SB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.