Company Information for BBC STUDIOS DISTRIBUTION LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BBC STUDIOS DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA Other companies in W12 | ||
Previous Names | ||
|
Company Number | 01420028 | |
---|---|---|
Company ID Number | 01420028 | |
Date formed | 1979-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 19:25:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BBC STUDIOS DISTRIBUTION LIMITED | Unknown | Company formed on the 2018-10-15 | |
![]() |
BBC STUDIOS DISTRIBUTION LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY CORRIETTE |
||
TIMOTHY DOUGLAS DAVIE |
||
THOMAS CYRUS FUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN EDWARD FREEMAN |
Company Secretary | ||
ANNE CHRISTINE BULFORD |
Director | ||
SUZANNE MARY BURROWS |
Director | ||
MARTYN EDWARD FREEMAN |
Director | ||
ANDREW BOTT |
Director | ||
JANE EARL |
Company Secretary | ||
PAUL FRANCIS DEMPSEY |
Director | ||
GEORGE EDWARD ENTWISTLE |
Director | ||
NICHOLAS JOHN ELDRED |
Director | ||
SHARON BAYLAY |
Director | ||
SIMON JAMES CLIFT |
Director | ||
NEIL CHUGANI |
Director | ||
MARCUS PETER ARTHUR |
Director | ||
DARREN MICHAEL CHILDS |
Director | ||
SARAH FELICITY COOPER |
Director | ||
PAUL FRANCIS DEMPSEY |
Director | ||
WAYNE GARVIE |
Director | ||
JANA EVE BENNETT |
Director | ||
JAMES DAVID STEVENSON |
Company Secretary | ||
ALEXANDER RUPERT GAVIN |
Director | ||
RICHARD JOHN PARSONS |
Company Secretary | ||
JONATHAN ALFRED HOLDER |
Company Secretary | ||
PATRICK HENRY CROSS |
Director | ||
CAROLYN FAIRBAIRN |
Director | ||
RICHARD JAMES EMERY |
Director | ||
NICHOLAS JOHN CHAPMAN |
Director | ||
JOHN GARETH ROSCOE |
Company Secretary | ||
JACQUELINE ANN ALEXANDER |
Company Secretary | ||
JACQUELINE ANN ALEXANDER |
Director | ||
CHARLES JAMES ARNOLD BAKER |
Director | ||
MICHAEL CHECKLAND |
Director | ||
JOHN KEEBLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBC STUDIOS LIMITED | Director | 2018-04-03 | CURRENT | 2002-06-18 | Active | |
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
CHARITY PROJECTS | Director | 2013-09-18 | CURRENT | 1984-04-05 | Active | |
UK PROGRAMME DISTRIBUTION LIMITED | Director | 2013-04-01 | CURRENT | 1997-02-25 | Active | |
UK GOLD HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1997-01-03 | Liquidation | |
UK CHANNEL MANAGEMENT LIMITED | Director | 2013-04-01 | CURRENT | 1997-02-21 | Liquidation | |
UKTV INTERACTIVE LIMITED | Director | 2013-04-01 | CURRENT | 2000-03-17 | Liquidation | |
ROYAL TELEVISION SOCIETY | Director | 2013-01-29 | CURRENT | 1930-07-12 | Active | |
BBC STUDIOS LIMITED | Director | 2018-04-03 | CURRENT | 2002-06-18 | Active | |
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
EUROPEAN CHANNEL BROADCASTING LIMITED | Director | 2016-05-03 | CURRENT | 1994-08-30 | Dissolved 2016-11-01 | |
EUROPEAN CHANNEL MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 1994-07-13 | Dissolved 2016-11-01 | |
BBC VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 2003-07-22 | Active | |
BBC EARTH PRODUCTIONS (AFRICA) LIMITED | Director | 2016-05-03 | CURRENT | 2010-11-25 | Active | |
BBC EARTH MD (WWD) LIMITED | Director | 2016-05-03 | CURRENT | 2011-01-20 | Active | |
BBC STUDIOS CHANNEL INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1997-01-23 | Active | |
2 ENTERTAIN VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 1985-06-21 | Active | |
BBC STUDIOS INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1992-03-27 | Active | |
2 ENTERTAIN MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2004-03-29 | Active | |
2 ENTERTAIN LIMITED | Director | 2016-05-03 | CURRENT | 2004-05-06 | Active | |
BBC STUDIOS CORPORATE SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2010-09-30 | Active | |
BBC EARTH PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2011-09-26 | Active | |
BBC STUDIOS DRAMA PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2012-11-23 | Active | |
EARTH FILM PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2014-07-22 | Active | |
BEEB RIGHTS LIMITED | Director | 2016-05-03 | CURRENT | 2002-03-21 | Active | |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Director | 2016-05-03 | CURRENT | 2013-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR LORRAINE YASMIN BURGESS | ||
Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARTYN EDWARD FREEMAN | |
AP01 | DIRECTOR APPOINTED MISS LORRAINE YASMIN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND LINSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGLAS DAVIE | |
AP01 | DIRECTOR APPOINTED MR MARK RAYMOND LINSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/03/19 | |
PSC05 | Change of details for Bbc Studios Group Limited as a person with significant control on 2018-10-01 | |
RES15 | CHANGE OF COMPANY NAME 01/10/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Bbc Ventures Group Limited as a person with significant control on 2018-04-03 | |
TM02 | Termination of appointment of Martyn Edward Freeman on 2017-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DHARMASH MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AAMD | Amended group accounts made up to 2016-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL | |
AP01 | DIRECTOR APPOINTED SUZANNE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN | |
AP01 | DIRECTOR APPOINTED MR MARTYN EDWARD FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 13/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | |
AP01 | DIRECTOR APPOINTED MR DHARMASH PRAVIN MISTRY | |
AP01 | DIRECTOR APPOINTED SIR HOWARD STRINGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE EARL | |
AP03 | SECRETARY APPOINTED ANTHONY CORRIETTE | |
AP03 | SECRETARY APPOINTED MARTYN EDWARD FREEMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 13/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOTT / 10/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT | |
AP01 | DIRECTOR APPOINTED ANDREW BOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARIN PATEL | |
AP01 | DIRECTOR APPOINTED MISS ANNE CHRISTINE BULFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOUGLAS DAVIE / 01/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOSEY | |
AP01 | DIRECTOR APPOINTED LORD ANTHONY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DEMPSEY / 14/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY | |
AP01 | DIRECTOR APPOINTED TIMOTHY DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ENTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
AP01 | DIRECTOR APPOINTED ROGER MOSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGE EDWARD ENTWISTLE | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY SMITH / 28/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDRED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 15/09/2011 | |
AR01 | 13/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEITNER | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON BAYLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFT | |
AP01 | DIRECTOR APPOINTED CHARLOTTE MARY HOGG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB | |
AR01 | 13/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WELLER | |
AP01 | DIRECTOR APPOINTED MS SHARON BAYLAY | |
AR01 | 13/07/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEITNER / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEITNER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHUGANI / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SMITH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CLIFT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ELDRED / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARIN PATEL / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MACALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BERLINER BANK AG |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBC STUDIOS DISTRIBUTION LIMITED
BBC STUDIOS DISTRIBUTION LIMITED owns 1 domain names.
bbcsubscriptions.co.uk
Type of Charge Owed | Quantity |
---|---|
14 | |
CHARGE AND DEED OF ASSIGNMENT | 1 |
CHARGE OVER SHARES | 1 |
DEBENTURE | 1 |
CHARGE AND DEED OF SECURITY ASSIGNMENT | 1 |
DEED OF SECURITY ASSIGNMENT AND CHARGE | 1 |
We have found 19 mortgage charges which are owed to BBC STUDIOS DISTRIBUTION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
|
|
East Lindsey District Council | |
|
Performers and Entertainers Fees |
Bolton Council | |
|
Artistes Fees |
Borough Council of King's Lynn & West Norfolk | |
|
Ticket Sales (Theatre) |
Shropshire Council | |
|
Supplies And Services -Miscellaneous Expenses |
Durham County Council | |
|
|
The Borough of Calderdale | |
|
Customer And Client Receipts |
Mansfield District Council | |
|
|
Leeds City Council | |
|
Licences |
Preston City Council | |
|
GUILD HALL PROMOTERS HOLDING ACCOUNT |
Nottingham City Council | |
|
|
http://statistics.data.gov.uk/id/local-authority/00FY | |
|
TOURING CO BOX OFFICE SHARE |
Wiltshire Council | |
|
City Hall Shows |
Blackburn with Darwen Council | |
|
Unclassifiable |
Barrow Borough Council | |
|
Professional fees |
Warwick District Council | |
|
|
Hull City Council | |
|
Economic Development & Regeneration |
Cambridge City Council | |
|
|
City of London | |
|
Advertising/Miscellaneous expenses |
Somerset County Council | |
|
|
Runnymede Borough Council | |
|
|
Reading Borough Council | |
|
|
Tunbridge Wells Borough Council | |
|
|
Derby City Council | |
|
Artistes Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 71189000 | Coin of legal tender |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |