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BBC STUDIOWORKS LIMITED - Room N101 Neptune House Bbc Elstree Centre, Eldon Avenue, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03593793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Room N101 Neptune House Bbc Elstree Centre
- Eldon Avenue
- Borehamwood
- Hertfordshire
- WD6 1NL Room N101 Neptune House Bbc Elstree Centre, Eldon Avenue, Borehamwood, Hertfordshire, WD6 1NL UK
Management
- Managing Directors
- FUSSELL, Thomas Cyrus
- MOULTRIE, Andrew David
- Company secretaries
- RANYARD, Peter John
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-01
- Age Of Company 1998-07-01 25 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Bbc Commercial Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBC STUDIOS AND POST PRODUCTION LIMITED
- Legal Entity Identifier (LEI)
- 549300W92A314L4YRG30
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
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BBC STUDIOWORKS LIMITED Company Description
- BBC STUDIOWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03593793. Its current trading status is "live". It was registered 1998-07-01. It was previously called BBC STUDIOS AND POST PRODUCTION 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 2012-07-01.It can be contacted at Room N101 Neptune House Bbc Elstree Centre .
Get BBC STUDIOWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc Studioworks Limited - Room N101 Neptune House Bbc Elstree Centre, Eldon Avenue, Borehamwood, Hertfordshire, United Kingdom
- 1998-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-full (2021-07-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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accounts-with-accounts-type-full (2020-12-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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change-person-director-company-with-change-date (2018-05-21) - CH01
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cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
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notification-of-a-person-with-significant-control (2018-07-12) - PSC02
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-12-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-08) - AA
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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confirmation-statement-with-updates (2017-07-13) - CS01
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change-person-director-company-with-change-date (2017-07-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
keyboard_arrow_right 2016
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resolution (2016-04-07) - RESOLUTIONS
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resolution (2016-05-03) - RESOLUTIONS
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legacy (2016-05-03) - CAP-SS
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confirmation-statement-with-updates (2016-07-14) - CS01
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legacy (2016-05-03) - SH20
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accounts-with-accounts-type-full (2016-12-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-05-03) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-02-17) - AP01
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termination-director-company-with-name-termination-date (2014-02-17) - TM01
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miscellaneous (2014-08-20) - MISC
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miscellaneous (2014-08-19) - MISC
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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accounts-with-accounts-type-full (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-02-08) - AP01
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appoint-person-secretary-company-with-name-date (2013-04-09) - AP03
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change-registered-office-address-company-with-date-old-address (2013-03-19) - AD01
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termination-secretary-company-with-name-termination-date (2013-04-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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capital-allotment-shares (2013-04-09) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-09-26) - TM01
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appoint-person-director-company-with-name-date (2012-09-21) - AP01
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accounts-with-accounts-type-full (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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appoint-person-director-company-with-name-date (2012-06-08) - AP01
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termination-director-company-with-name-termination-date (2012-05-14) - TM01
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appoint-person-director-company-with-name-date (2012-02-15) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-director-company-with-name (2011-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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termination-director-company-with-name-termination-date (2011-11-22) - TM01
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accounts-with-accounts-type-full (2011-09-08) - AA
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appoint-person-director-company-with-name-date (2011-10-07) - AP01
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capital-allotment-shares (2011-09-01) - SH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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termination-director-company-with-name (2010-10-13) - TM01
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accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288b
-
legacy (2009-04-25) - 288a
-
legacy (2009-05-20) - 288b
-
legacy (2009-07-01) - 353
-
legacy (2009-07-01) - 363a
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legacy (2009-09-15) - 288b
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resolution (2009-09-17) - RESOLUTIONS
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memorandum-articles (2009-09-17) - MEM/ARTS
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accounts-with-accounts-type-full (2009-09-22) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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appoint-person-director-company-with-name (2009-10-22) - AP01
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appoint-person-secretary-company-with-name (2009-11-16) - AP03
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termination-secretary-company-with-name (2009-11-16) - TM02
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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memorandum-articles (2009-04-06) - MEM/ARTS
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legacy (2009-04-02) - 288a
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legacy (2009-03-10) - 288c
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legacy (2009-03-10) - 288b
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legacy (2009-02-07) - 288a
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certificate-change-of-name-company (2009-03-26) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288b
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legacy (2008-07-01) - 288a
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legacy (2008-07-08) - 288a
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legacy (2008-07-23) - 288a
-
legacy (2008-07-23) - 288b
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accounts-with-accounts-type-full (2008-07-11) - AA
-
legacy (2008-07-30) - 363a
-
legacy (2008-08-11) - 288b
-
legacy (2008-08-18) - 288a
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legacy (2008-11-12) - 287
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legacy (2008-12-29) - 288a
-
legacy (2008-07-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-24) - 363s
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legacy (2007-07-19) - 288c
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accounts-with-accounts-type-full (2007-06-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-03) - 363s
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-04-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-26) - 288b
-
legacy (2005-04-07) - 288c
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legacy (2005-05-09) - 288a
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legacy (2005-05-11) - 288b
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-full (2005-07-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 363s
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-02-24) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 288b
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resolution (2003-06-12) - RESOLUTIONS
-
legacy (2003-06-12) - 173
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accounts-with-accounts-type-full (2003-07-24) - AA
-
legacy (2003-07-31) - 363s
-
legacy (2003-08-26) - 169
-
legacy (2003-09-06) - 288b
-
legacy (2003-09-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288b
-
legacy (2002-04-18) - 288b
-
legacy (2002-05-09) - 288a
-
legacy (2002-05-22) - 288c
-
legacy (2002-08-01) - 363s
-
legacy (2002-12-04) - 288b
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auditors-resignation-company (2002-12-11) - AUD
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accounts-with-accounts-type-full (2002-07-23) - AA
keyboard_arrow_right 2001
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resolution (2001-03-12) - RESOLUTIONS
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-05-02) - 169
-
legacy (2001-05-08) - 288b
-
legacy (2001-03-12) - 173
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accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-08-20) - 363s
-
legacy (2001-08-22) - 353
-
legacy (2001-09-11) - 288c
-
legacy (2001-12-07) - 288a
-
legacy (2001-09-14) - 288a
-
legacy (2001-06-11) - 353
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 288c
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legacy (2000-01-20) - 288c
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accounts-with-accounts-type-full (2000-08-09) - AA
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legacy (2000-07-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 288a
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legacy (1999-07-07) - 288b
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legacy (1999-07-07) - 288a
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accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-12-05) - 288b
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legacy (1999-07-29) - 288c
-
legacy (1999-08-10) - 288b
-
legacy (1999-09-08) - 288a
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legacy (1999-12-05) - 353
-
legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-06) - 88(2)R
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legacy (1998-07-17) - 225
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legacy (1998-07-17) - 353
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incorporation-company (1998-07-01) - NEWINC