• UK
  • BEEB RIGHTS LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

Company Information

Company registration number
04400579
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
FREEMAN, Martyn Edward
FUSSELL, Thomas Cyrus
PIPE, Sharon Louise Elizabeth
Company secretaries
CORRIETTE, Anthony

Company Details

Type of Business
ltd
Incorporated
2002-03-21
Age Of Company
2002-03-21 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Bbc Studios Distribution Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEWINCCO 149 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-03-21
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

BEEB RIGHTS LIMITED Company Description

BEEB RIGHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04400579. Its current trading status is "live". It was registered 2002-03-21. It was previously called NEWINCCO 149 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-21.It can be contacted at 1 Television Centre .
More information

Get BEEB RIGHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beeb Rights Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

2002-03-21 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-15) - AA

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-21) - AA

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  • accounts-with-accounts-type-dormant (2019-05-17) - AA

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  • confirmation-statement-with-no-updates (2019-03-26) - CS01

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  • change-to-a-person-with-significant-control (2018-10-12) - PSC05

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  • accounts-with-accounts-type-dormant (2018-04-24) - AA

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-15) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01

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  • accounts-with-accounts-type-dormant (2016-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01

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  • change-person-director-company-with-change-date (2015-04-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • change-person-director-company-with-change-date (2014-01-10) - CH01

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  • change-person-director-company-with-change-date (2014-09-04) - CH01

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  • accounts-with-accounts-type-dormant (2014-10-09) - AA

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  • change-person-director-company-with-change-date (2014-11-10) - CH01

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • termination-director-company-with-name (2013-12-23) - TM01

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  • accounts-with-accounts-type-dormant (2013-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • appoint-person-director-company-with-name (2011-12-15) - AP01

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  • termination-director-company-with-name (2011-02-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-10) - AA

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  • termination-director-company-with-name (2011-12-15) - TM01

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  • accounts-with-accounts-type-full (2010-01-05) - AA

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  • termination-secretary-company-with-name (2010-12-03) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA

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  • appoint-person-secretary-company-with-name (2010-12-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • change-person-director-company-with-change-date (2009-12-07) - CH01

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  • legacy (2009-05-08) - 288b

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  • change-person-secretary-company-with-change-date (2009-12-01) - CH03

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  • legacy (2009-05-26) - 288a

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • legacy (2009-03-24) - 363a

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  • legacy (2008-08-06) - 287

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  • legacy (2008-04-16) - 363a

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  • legacy (2008-04-09) - 288b

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • accounts-with-accounts-type-full (2007-02-03) - AA

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  • resolution (2007-03-14) - RESOLUTIONS

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  • legacy (2007-06-16) - 288c

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  • legacy (2007-04-05) - 363a

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  • legacy (2006-04-26) - 363a

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  • accounts-with-accounts-type-full (2006-03-13) - AA

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  • legacy (2005-04-06) - 363a

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  • legacy (2005-04-01) - 288c

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  • accounts-with-accounts-type-full (2005-03-04) - AA

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  • legacy (2004-10-15) - 363s

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  • legacy (2004-08-26) - 288b

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  • accounts-with-accounts-type-full (2004-05-25) - AA

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  • legacy (2003-06-05) - 288a

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  • legacy (2003-08-15) - 288a

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  • legacy (2003-04-23) - 363s

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  • legacy (2003-06-05) - 288b

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  • legacy (2003-08-15) - 288b

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  • legacy (2002-05-02) - 288b

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  • resolution (2002-05-02) - RESOLUTIONS

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  • legacy (2002-05-02) - 122

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  • legacy (2002-05-02) - 288a

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  • legacy (2002-05-10) - 88(2)R

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  • legacy (2002-08-23) - 287

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  • legacy (2002-09-10) - 288a

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  • certificate-change-of-name-company (2002-09-13) - CERTNM

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  • resolution (2002-09-18) - RESOLUTIONS

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  • legacy (2002-09-18) - 123

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  • legacy (2002-09-18) - 122

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  • incorporation-company (2002-03-21) - NEWINC

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  • legacy (2002-08-23) - 122

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