Highbury Distribution Investments Limited
- Company number
- 12349854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2019
- Nature of business
- Television programme distribution activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIE, Catriona Jane | Director | 22 Sep 2022 | |
| FRANK, Matthew John | Director | 22 Sep 2022 | |
| FRANK, David Vincent Mutrie | Director | 5 Dec 2019 | 14 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew John Frank | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2026 | |
| Mrs Isabelle Frank | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2022 | 5 Jul 2026 |
| Mr David Vincent Mutrie Frank | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 | 14 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 | 2 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £1 | - | 0 |
| 31 Dec 2022 Dormant | £1 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
Connections
Directors’ other companies
- DAVIE-MAHER, Catriona Jane - Director at Endymion Road Ltd
- DAVIE-MAHER, Catriona Jane - Director at Rocket Rights Booster Limited
- FRANK, Matthew John - Director at Dial Square 86 Limited
- FRANK, Matthew John - Director at Rocket Rights Booster Limited
Companies at the same address
- Dial Square 86 Limited (08696119)
- Highbury Distribution Investments Iii Limited (13956307)
- Rights Booster Limited (12521589)
- Rocket Ai Network Limited (16191510)
- Rocket Distribution Limited (12345206)
- The Rightsxchange Limited (09033186)