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The Little Drummer Girl Distribution Limited

10920388

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12 Flitcroft Street, London, WC2H 8DL
Incorporated 17/08/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

59133
Television programme distribution activities

Officers

Mr Simon Anthony Vivian Cornwell

director · Since 17/08/2017

CEO

BRITISH · ENGLAND · Age 69

Also on 30 other boards

Mr Ian Mcdonald Spence

director · Since 24/01/2018

HEAD OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Ms Patrice Mary O' Regan

secretary · Since 15/04/2025

Simon Anthony Vivian Cornwell

director · Since 17/08/2017

British · England · Age 69

Ian Mcdonald Spence

director · Since 24/01/2018

British · England · Age 45

Patrice Mary O' Regan

secretary · Since 15/04/2025

Former

Yogita Puri

secretary · Resigned 20/05/2019

Robin Kennedy Black

director · Resigned 10/07/2019

Patrice Mary O'Regan

secretary · Resigned 12/08/2021

Christopher John Patey

secretary · Resigned 01/02/2022

Roderick Waldemar Lisle Henwood

director · Resigned 03/08/2022

Ian Mcdonald Spence

secretary · Resigned 16/11/2022

Patrice Mary O' Regan

secretary · Resigned 20/06/2024

Oana Cezara Sarban

secretary · Resigned 15/04/2025

Persons with Significant Control

The Ink Factory Limited

75–100% shares
75–100% votes

49 Neal Street, London, WC2H 9PZ

Reg: 07101280 · United Kingdom · Private Company Limited By Shares

Notified 17/08/2017

Charges3 outstanding

Charge
outstanding

127 WALL PRODUCTIONS LIMITED

Created 15/02/2018Registered 06/03/2018
Charge
outstanding

127 WALL PRODUCTIONS LIMITED

Created 15/02/2018Registered 06/03/2018
Charge
outstanding

THE INK FACTORY LIMITED

Created 22/01/2018Registered 22/01/2018

Change History

officer appointedO' REGAN, Patrice Mary
2026-07-29
officer appointedCORNWELL, Simon Anthony Vivian
2026-07-29
officer appointedSPENCE, Ian Mcdonald
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line112 Flitcroft Street
2026-07-29

12 FLITCROFT STREET

post townLondon
2026-07-29

LONDON