C4I Distribution Limited

Company 02797368 Active

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Company details

Number	02797368
Status	Active
Type	Private Limited Company
Incorporated	08/03/1993
Address	BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59133 - Television programme distribution activities

Ownership - persons with significant control (2)

Digital Rights Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Nordic Entertainment Group Uk Limited ceased
ownership of shares 75-100%

Officers (52)

Mcintyre-Brown, Andrew James Secretary · appointed 2025
Mcmullen, Angela Former Secretary · appointed 2021 · resigned 2025
White, Kevin Edward Former Director · appointed 2020 · resigned 2021
Bastin, Alexander Pierre-Louis Former Director · appointed 2020 · resigned 2021
Mogensen, Morten Former Director · appointed 2018 · resigned 2020
Catrina, Gabriel Ernesto Former Director · appointed 2018 · resigned 2021
Halliwell, Richard Former Director · appointed 2017 · resigned 2021
Sterling, Melissa Former Secretary · appointed 2017 · resigned 2021
Bjurman, Emma Marie Former Director · appointed 2016 · resigned 2020
Redin, Anna Maria Former Director · appointed 2016 · resigned 2018
Sterling, Melissa Former Secretary · appointed 2015 · resigned 2016
Mejlhede, Jakob Former Director · appointed 2015 · resigned 2020
Eriksson, Jens Kristoffer Former Director · appointed 2014 · resigned 2016
FOX, Jeremy Simon Former Director · appointed 2013 · resigned 2017
Searle, Jonathan William Courtis Former Director · appointed 2013 · resigned 2015
Hermansson, Yong-Nam Mathias Former Director · appointed 2013 · resigned 2016
PYE, Chris Barton Former Director · appointed 2013 · resigned 2015
Svensk, Bengt Patrick Former Director · appointed 2013 · resigned 2014
Beeston, Richard Former Director · appointed 2013 · resigned 2016
Kawash, Anmar Jeremy Former Director · appointed 2012 · resigned 2013
Kirby, Robert Former Secretary · appointed 2012 · resigned 2013
Jackson, Jonathan Christopher Former Secretary · appointed 2011 · resigned 2012
Jackson, Jonathan Christopher Former Director · appointed 2007 · resigned 2013
Protheroe, Anne Former Secretary · appointed 2007 · resigned 2011
Henwood, Rod Former Director · appointed 2005 · resigned 2007
Scott, David Richard Alexander, Sir Former Director · appointed 2005 · resigned 2005
Tedaldi, Paola Carolina Former Secretary · appointed 2005 · resigned 2007
Baxter, Andrew Former Secretary · appointed 2003 · resigned 2005
Woodward, Robert Stanley Lawrence Former Director · appointed 2001 · resigned 2003
Morris, Michael Sean Former Director · appointed 2001 · resigned 2007
Sowerbutts, Paul Former Director · appointed 2001 · resigned 2005
Bewley, Louisa Mary Former Director · appointed 2000 · resigned 2003
Fleisher, Michael Former Director · appointed 2000 · resigned 2003
Quinn, Richard Former Secretary · appointed 2000 · resigned 2000
GEE, Matthew Colin Former Director · appointed 1999 · resigned 2000
Gilman, Gayle Estelle Former Director · appointed 1999 · resigned 2001
Bellini Witkowski, Barbara Former Director · appointed 1999 · resigned 2003
Gardam, Timothy David Former Director · appointed 1998 · resigned 2003
Rosenfelder, Josephine Giselle Former Secretary · appointed 1998 · resigned 1999
Macleod, Roderick Bernard Former Director · appointed 1998 · resigned 2000
Walker, Janet Sheila Former Director · appointed 1998 · resigned 2003
Grove, Jacqueline Former Secretary · appointed 1998 · resigned 1999
Mowbray, Stephen Duncan Former Director · appointed 1998 · resigned 1998
Jackson, Michael Former Director · appointed 1997 · resigned 2000
Brann, Andrew Paul Former Director · appointed 1996 · resigned 2004
Barnes, Andrew Nicholas Charles Former Director · appointed 1994 · resigned 1998
Hurst, Richard Arthur Former Director · appointed 1994 · resigned 1998
Stephens, William Ramsay Former Director · appointed 1993 · resigned 1998
Leventhal, Colin David Former Director · appointed 1993 · resigned 1997
Willis, John Edward Former Director · appointed 1993 · resigned 1997
Gibbs, Mark Philip Former Secretary · appointed 1993 · resigned 1994
Grade, Michael Ian Former Director · appointed 1993 · resigned 1997

Directors and officers on the Companies House record, current and former.

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