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BBC STUDIOS DISTRIBUTION LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 01420028
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- FUSSELL, Thomas Cyrus
- BURGESS, Lorraine Yasmin
- Company secretaries
- CORRIETTE, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-15
- Age Of Company 1979-05-15 44 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Bbc Studios Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBC WORLDWIDE LIMITED
- Legal Entity Identifier (LEI)
- 549300XVOAUN3EEO6F68
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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BBC STUDIOS DISTRIBUTION LIMITED Company Description
- BBC STUDIOS DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01420028. Its current trading status is "live". It was registered 1979-05-15. It was previously called BBC WORLDWIDE LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-13.It can be contacted at 1 Television Centre .
Get BBC STUDIOS DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc Studios Distribution Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 1979-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01420028#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01420028#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01420028#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2019
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resolution (2019-09-20) - RESOLUTIONS
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memorandum-articles (2019-03-26) - MA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-15) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2018-07-02) - PSC05
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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accounts-with-accounts-type-group (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-group (2015-08-03) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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auditors-resignation-company (2014-08-19) - AUD
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auditors-resignation-company (2014-08-20) - AUD
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accounts-with-accounts-type-group (2014-07-25) - AA
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change-person-director-company-with-change-date (2014-11-10) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-24) - TM01
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termination-director-company-with-name (2013-01-07) - TM01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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change-person-director-company-with-change-date (2013-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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termination-director-company-with-name (2013-06-25) - TM01
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accounts-with-accounts-type-group (2013-07-19) - AA
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appoint-person-director-company-with-name (2013-12-20) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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accounts-with-accounts-type-group (2012-08-01) - AA
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termination-director-company-with-name (2012-11-20) - TM01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-09-17) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-group (2011-08-01) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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termination-director-company-with-name (2010-08-06) - TM01
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accounts-with-accounts-type-group (2010-10-12) - AA
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appoint-person-director-company-with-name (2010-02-12) - AP01
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termination-director-company-with-name (2010-11-01) - TM01
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termination-director-company-with-name (2010-11-29) - TM01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2009-04-23) - 288a
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legacy (2009-04-01) - 288b
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legacy (2009-01-27) - 288a
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legacy (2009-01-19) - 288b
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legacy (2009-01-06) - 288c
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legacy (2009-04-28) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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legacy (2008-06-03) - 288a
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legacy (2008-03-18) - 288a
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legacy (2008-06-11) - 288b
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accounts-amended-with-accounts-type-group (2008-07-11) - AAMD
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accounts-with-accounts-type-group (2008-07-17) - AA
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legacy (2008-08-04) - 287
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legacy (2008-10-23) - 288b
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legacy (2008-10-10) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-25) - 363a
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legacy (2007-04-05) - 288a
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legacy (2007-05-14) - 288b
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legacy (2007-06-16) - 288c
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accounts-with-accounts-type-group (2007-09-06) - AA
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legacy (2007-01-05) - 288a
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legacy (2007-11-12) - 288c
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legacy (2007-12-30) - 288c
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legacy (2007-09-12) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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legacy (2006-02-15) - 288a
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legacy (2006-04-13) - 288a
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legacy (2006-04-13) - 288b
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legacy (2006-08-03) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-group (2005-09-06) - AA
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legacy (2005-07-29) - 363a
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legacy (2005-04-07) - 288a
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legacy (2005-04-01) - 288c
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legacy (2005-03-03) - 288a
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legacy (2005-02-24) - 288b
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legacy (2005-01-28) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-26) - 288b
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-group (2004-07-29) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-14) - 403a
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legacy (2003-01-02) - 288b
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legacy (2003-06-09) - 288a
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legacy (2003-06-09) - 288b
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legacy (2003-08-16) - 288a
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legacy (2003-08-16) - 288b
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legacy (2003-08-16) - 363s
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accounts-with-accounts-type-group (2003-08-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-29) - 288a
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accounts-with-accounts-type-group (2002-11-06) - AA
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legacy (2002-09-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-08) - 288b
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legacy (2001-08-15) - 363s
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legacy (2001-08-14) - 288b
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accounts-with-accounts-type-group (2001-08-07) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-02) - AA
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legacy (2000-05-15) - 288a
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legacy (2000-08-07) - 363s
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legacy (2000-12-13) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-28) - 288a
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legacy (1999-05-15) - 288a
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legacy (1999-05-04) - 288a
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legacy (1999-08-23) - 363s
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legacy (1999-09-23) - 288b
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legacy (1999-11-19) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-18) - 288b
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accounts-with-accounts-type-full-group (1998-08-18) - AA
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legacy (1998-08-18) - 363s
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legacy (1998-08-04) - 288a
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legacy (1998-04-17) - 288b
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accounts-with-accounts-type-full-group (1998-04-02) - AA
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legacy (1998-01-25) - 244
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-02) - AA
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legacy (1997-03-06) - 288a
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legacy (1997-05-02) - 288a
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legacy (1997-05-02) - 288b
-
legacy (1997-08-01) - 288a
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legacy (1997-08-08) - 288a
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legacy (1997-08-11) - 288b
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legacy (1997-10-09) - 363b
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keyboard_arrow_right 1996
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resolution (1996-01-04) - RESOLUTIONS
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legacy (1996-01-04) - 288
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memorandum-articles (1996-01-04) - MEM/ARTS
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legacy (1996-01-29) - 288
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legacy (1996-08-02) - 363s
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keyboard_arrow_right 1995
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memorandum-articles (1995-01-09) - MEM/ARTS
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legacy (1995-04-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-16) - 288
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-30) - CERTNM
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accounts-with-accounts-type-full-group (1994-12-21) - AA
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legacy (1994-09-26) - 288
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legacy (1994-08-25) - 288
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legacy (1994-08-09) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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legacy (1993-01-29) - 288
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legacy (1993-04-08) - 288
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legacy (1993-05-20) - 288
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legacy (1993-10-06) - 288
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legacy (1993-08-24) - 288
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accounts-with-accounts-type-full-group (1993-12-24) - AA
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legacy (1993-08-10) - 363s
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keyboard_arrow_right 1992
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legacy (1992-08-24) - 363b
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legacy (1992-05-06) - 288
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accounts-with-accounts-type-full-group (1992-08-24) - AA
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legacy (1992-12-01) - 395
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accounts-with-accounts-type-full-group (1992-10-18) - AA
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legacy (1992-10-07) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-14) - AA
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legacy (1991-08-09) - 363b
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legacy (1991-04-25) - 288
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accounts-with-accounts-type-full-group (1991-03-20) - AA
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legacy (1991-01-21) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-17) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-31) - 288
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legacy (1989-02-21) - 288
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legacy (1989-07-31) - 288
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legacy (1989-12-08) - 288
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accounts-with-accounts-type-full-group (1989-09-11) - AA
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legacy (1989-10-12) - 288
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legacy (1989-09-11) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-14) - AA
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legacy (1988-11-14) - 363
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legacy (1988-04-27) - 288
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legacy (1988-04-25) - 288
-
legacy (1988-02-13) - 288
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legacy (1988-02-02) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-28) - 288
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legacy (1987-02-18) - 288
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legacy (1987-04-21) - 288
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resolution (1987-08-20) - RESOLUTIONS
-
legacy (1987-10-20) - 288
-
legacy (1987-10-27) - 363
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accounts-with-accounts-type-full (1987-10-27) - AA
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memorandum-articles (1987-09-05) - MEM/ARTS
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-28) - AA
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legacy (1986-11-05) - 363
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legacy (1986-08-16) - 288
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legacy (1986-07-23) - 288
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legacy (1986-04-21) - 288
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keyboard_arrow_right 1983
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legacy (1983-07-12) - 287
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keyboard_arrow_right 1979
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incorporation-company (1979-05-15) - NEWINC
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miscellaneous (1979-05-15) - MISC
