opendata.bot
Company number
09448007

INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED

Officer · SKY CORPORATE SECRETARY LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
Company number
09448007
Registered office
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Company type
Private Limited Company
Incorporated on
19 February 2015
Status
Active
Age
11 years
Previous names
FULLSTREAM INTERNATIONAL LIMITED (to 19 May 2015)
Nature of business (SIC)
59133 — Television programme distribution activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Sept 2026
Confirmation statement — last
10 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

corporate-secretary
Appointed 05/06/2019
Active
director
Appointed 28/06/2024
Active
director
Appointed 06/03/2026
Active
director
Appointed 25/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sky Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 54 companies

Serving officers

corporate-secretary Appointed 05/06/2019
director Appointed 28/06/2024
director Appointed 06/03/2026
director Appointed 25/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2026 Director resigned ROBSON, Simon
06/03/2026 Director appointed MILLS, Barnaby Tristan
28/06/2024 Director resigned RICHARDS, Tanya Claire
28/06/2024 Director appointed MCNEIL, Roderick Gregor
30/11/2021 Director resigned SMITH, Colin
25/11/2021 Director appointed WEDLOCK, Paul
04/12/2020 Director appointed ROBSON, Simon
05/06/2019 Director resigned TAYLOR, Christopher Jon
05/06/2019 Director resigned JONES, Colin Robert
05/06/2019 Director resigned HOLMES, Karl
05/06/2019 Secretary resigned TAYLOR, Christopher Jon
05/06/2019 Director appointed SMITH, Colin
05/06/2019 Director appointed RICHARDS, Tanya Claire
05/06/2019 Corporate-secretary appointed SKY CORPORATE SECRETARY LIMITED
21/10/2016 Director appointed HOLMES, Karl
06/04/2016 Person with significant control added Sky Uk Limited
19/05/2015 Registered name changed FULLSTREAM INTERNATIONAL LIMITED INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
19/02/2015 Director appointed TAYLOR, Christopher Jon
19/02/2015 Director appointed JONES, Colin Robert
19/02/2015 Secretary appointed TAYLOR, Christopher Jon

Financial highlights

No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED?
According to the official registry, the company number of INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED is 09448007.
Where is INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED registered?
The registered office is GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD.
Who runs INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED?
SKY CORPORATE SECRETARY LIMITED is listed among the officers of INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED.
What is the SIC code of INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED?
The nature of business is recorded under SIC code 59133 — Television programme distribution activities.
Who controls INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED?
Sky Uk Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED (09448007)

INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED is a private limited company incorporated on 19 February 2015 and registered in the United Kingdom under company number 09448007. Its registered office is at GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD. The recorded nature of business is television programme distribution activities (SIC 59133). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Sky Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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