C4I Distribution Limited (Companies House Registration Number 02797368) is a private limited company legally formed on 1993-03-08 originating in United Kingdom. This firm can be found at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Having undergone a change in 2007-12-05, the previous name this company used was Channel Four International Limited. C4I Distribution Limited is operating under SIC: 59133 which stands for "television programme distribution activities".

Company details

Name C4i Distribution Limited
Number 02797368
Date of Incorporation: 1993-03-08
End of financial year: 31 December
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
SIC code: 59133 - Television programme distribution activities

Moving on to the 3 directors that can be found in this company, we can name: Sara G. (appointed on 10 June 2021), Angela M. (appointment date: 10 June 2021), Victoria T. (appointed on 10 June 2021). 1 secretary is there as well: Angela M. (appointed on 10 June 2021). The official register lists 2 persons of significant control, namely: Digital Rights Group Limited can be reached at 168-173 High Holborn, WC1V 7AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nordic Entertainment Group Uk Limited can be reached at Chiswick Green, Chiswick High Road, W4 5RU London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,838,359 1,838,359 1,838,359 1,838,359 1,838,358 1,838,358 1,838,358 1,838,358 1,838,358 1,838,358
Fixed Assets - - - 1,838,359 1,838,359 - - - - -
Total Assets Less Current Liabilities 1,838,359 1,838,359 1,838,359 1,838,359 1,838,359 1,838,359 1,838,359 1,838,359 1,838,359 1,838,359
Shareholder Funds 1,838,359 1,838,359 1,838,359 1,838,359 - - - - - -

People with significant control

Digital Rights Group Limited
6 April 2016
Address Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05978061
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nordic Entertainment Group Uk Limited
6 April 2016 - 6 April 2016
Address 610 Chiswick Green, Chiswick High Road, London, W4 5RU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02228654
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 11th, September 2023 | accounts
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