logo
explain how to read the page

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
Active 3
  • 1
    Turton, Victoria Jane
    Born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Geater, Sara Kate
    Born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Halliwell, Richard
    Ceo born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 3
    Beeston, Richard
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 4
    Pye, Chris Barton
    Television Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Kirby, Robert Henry
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 6
    Protheroe, Ann
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 7
    Mogensen, Morten
    Ceo born in August 1966
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Jackson, Jonathan Christopher
    Accountant born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 9
    White, Kevin Edward
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 10
    Reid, Glenn
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 11
    Miles, Sally
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2008-01-14
    OF - Director → CIF 0
  • 12
    Catrina, Gabriel Ernesto
    Cfo born in June 1974
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 13
    Bastin, Alexander Pierre-louis
    Svp born in July 1989
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 14
    Hermansson, Yong-nam Mathias
    Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 15
    Redin, Anna Maria
    Cfo born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Svensk, Bengt Patrick
    Ceo And Chairman Mtg Studios born in July 1966
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 17
    Eriksson, Jens Kristoffer
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Sterling, Melissa
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
    icon of calendar 2017-01-23 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 19
    Mejlhede, Jakob
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 20
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2007-12-20
    OF - Director → CIF 0
  • 21
    Searle, Jonathan William Courtis
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 22
    Fox, Jeremy Simon
    Tv Executive born in July 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2012-09-14
    OF - Director → CIF 0
    Fox, Jeremy Simon
    Company Director born in July 1951
    Individual (7 offsprings)
    icon of calendar 2013-07-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 23
    Bjurman, Emma Marie
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 24
    Petrie, David Martin
    Finance Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 25
    Bradley, Jonathan Patrick Frederik
    Company Director born in April 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 26
    Bedford, Paul Nicholas
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 27
    Kawash, Anmar Jeremy
    Chairman born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 28
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-28 ~ 2004-08-12
    PE - Secretary → CIF 0
  • 29
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-28 ~ 2004-08-04
    PE - Director → CIF 0
  • 30
    icon of addressChiswick Green, 610 Chiswick High Road, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

I D DISTRIBUTION LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Current Assets
685,530 GBP2023-12-31
685,530 GBP2022-12-31
Net Current Assets/Liabilities
685,530 GBP2023-12-31
685,530 GBP2022-12-31
Total Assets Less Current Liabilities
685,530 GBP2023-12-31
685,530 GBP2022-12-31
Net Assets/Liabilities
685,530 GBP2023-12-31
685,530 GBP2022-12-31
Equity
685,530 GBP2023-12-31
685,530 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • I D DISTRIBUTION LIMITED
    Info
    Registered number 05191759
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-28 (21 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.