This company is commonly known as Outright Distribution Limited. The company was founded 20 years ago and was given the registration number 04840749. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobald's Road, London, . This company's SIC code is 59133 - Television programme distribution activities.
| Name | : | OUTRIGHT DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 04840749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2003 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warner House, 98 Theobald's Road, London, WC1X 8WB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 08 March 2024 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 04 November 2022 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 04 November 2022 | Active |
| 2 Holford Yard, Cruikshank Street, London, WC1X 9HD | Secretary | 07 October 2003 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 22 July 2003 | Active |
| 2 Holford Yard, Cruikshank Street, London, WC1X 9HD | Director | 22 July 2003 | Active |
| 2 Holford Yard, Cruikshank Street, London, WC1X 9HD | Director | 22 July 2003 | Active |
| 53 Moruben Road, Mosmon, | Director | 22 July 2003 | Active |
| Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 08 April 2015 | Active |
| 85, Gray's Inn Road, London, United Kingdom, WC1X 8TX | Director | 10 April 2012 | Active |
| Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 08 April 2015 | Active |
| 31 Alwyne Road, London, N1 2HW | Director | 28 September 2006 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 02 August 2017 | Active |
| Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 14 October 2010 | Active |
| 85, Gray's Inn Road, London, United Kingdom, WC1X 8TX | Director | 28 September 2006 | Active |
| 22 Melton Street, London, NW1 2BW | Director | 22 July 2003 | Active |
| 2 Holford Yard, Cruikshank Street, London, WC1X 9HD | Director | 28 September 2006 | Active |
| 127 Kent Street, Sydney, Australia, FOREIGN | Director | 22 July 2003 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 24 May 2017 | Active |
| 85, Gray's Inn Road, London, United Kingdom, WC1X 8TX | Director | 07 January 2008 | Active |
| 20 Bromfield Street, London, N1 0PZ | Director | 07 January 2008 | Active |
| Time Warner Entertainment Limited | ||
| Notified on | : | 04 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Old Street, London, England, EC1V 9BW |
| Nature of control | : |
|
| Shed Media Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warner House, 98 Theobald's Road, London, England, WC1X 8WB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-04 | Change of name | Certificate change of name company. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-09-18 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-16 | Change of constitution | Statement of companys objects. | Download |
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