# Highbury Distribution Investments Limited

## Details

- **Company number:** [12349854](https://find-and-update.company-information.service.gov.uk/company/12349854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2019
- **Registered office:** 136 LOWER RICHMOND ROAD, LONDON, SW15 1LU
- **Nature of business:** [59133](/sic/59133) Television programme distribution activities



## 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 | £1 | £1 | 2 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £1 | - | 0 |
| 31 Dec 2022 | £1 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |





## Directors' other companies

- [DAVIE-MAHER, Catriona Jane](/person/7294392) - director at [Endymion Road Ltd](/company/12160161)
- [FRANK, Matthew John](/person/5524292) - director at [Rocket Rights Booster Limited](/company/13655642)
- [FRANK, Matthew John](/person/5524292) - director at [Dial Square 86 Limited](/company/08696119)



## Companies at the same address

- [Dial Square 86 Limited](/company/08696119) (08696119)
- [Highbury Distribution Investments Iii Limited](/company/13956307) (13956307)
- [Rights Booster Limited](/company/12521589) (12521589)
- [Rocket Ai Network Limited](/company/16191510) (16191510)
- [Rocket Distribution Limited](/company/12345206) (12345206)
- [The Rightsxchange Limited](/company/09033186) (09033186)