HIGHBURY DISTRIBUTION INVESTMENTS LIMITED

136 LOWER RICHMOND ROAD, LONDON  SW15 1LU
  • Active
  • Private Limited Company
  • Company No. 12349854
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIGHBURY DISTRIBUTION INVESTMENTS LIMITED was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in LONDON. HIGHBURY DISTRIBUTION INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 4 years 11 months and 6 days.

Name HIGHBURY DISTRIBUTION INVESTMENTS LIMITED
Company number 12349854
Company type Private Limited Company
Incorporation date 05 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 136 LOWER RICHMOND ROAD
LONDON
SW15 1LU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Isabelle Frank Nationality: French Dates: Monday, September 12, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Vincent Mutrie Frank Nationality: British Dates: Thursday, December 5, 2019 - Sunday, November 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIGHBURY DISTRIBUTION INVESTMENTS LIMITED.

Previous Names

Name Change Date
HIGHBURY DISTRIBUTION INVESTMENTS LIMITED 05 Dec 2019