UK PROGRAMME DISTRIBUTION LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 13 Mar 2025

Net assets £2.86M £1.50M 2023 year on year

Total assets £20.53M £1.35M 2023 year on year

Total Liabilities £17.67M £158.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover UK PROGRAMME DISTRIBUTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£2.86M

Increased by £1.50M (+111%)

Total Liabilities

£17.67M

Decreased by £158.00k (-1%)

Turnover

£2.01M

Increased by £100.00k (+5%)

Employees

N/A

Debt Ratio

86%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 58 resigned

Show resigned officers

						Status
Amanda Jane Jones	Director	British	United Kingdom	51	8 Sept 2025	Active
Grant James Welland	Director	British	England	54	11 Jan 2021	Active
Julie Wong	Secretary	Unknown	Unknown	—	1 Oct 2025	Active
Marcus Peter Arthur	Director	Scottish	United Kingdom	59	21 Mar 2018	Active

Shareholders

Shareholders (4)


Southbank Media Limited	2.4%	25	Ordinary-b	29 Feb 2016
Southbank Media Limited	2.4%	25	Ordinary-d	29 Feb 2016
Southbank Media Limited	2.4%	25	Ordinary-a	29 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bbc Studios Distribution Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BBC STUDIOS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH BROADCASTING CORPORATION united kingdom

UK PROGRAMME DISTRIBUTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Officers	Appointment of Mrs Julie Wong as director on 2025-10-01	View(2 pages)
9 Oct 2025	Officers	Termination of Anthony Corriette as director on 2025-10-01	View(1 page)
10 Sept 2025	Officers	Appointment of Ms Amanda Jane Jones as director on 2025-09-08	View(2 pages)
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-13 with no updates	View(3 pages)
23 Dec 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View(1 page)