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BBC VIDEO LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 04840888
- 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
- DAVIES, Stephen Thomas
- FUSSELL, Thomas Cyrus
- Company secretaries
- CORRIETTE, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-22
- Age Of Company 2003-07-22 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- 2 Entertain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORLDWIDE BOOKS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2022-08-06
- Last Date: 2021-07-23
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BBC VIDEO LIMITED Company Description
- BBC VIDEO LIMITED is a ltd registered in United Kingdom with the Company reg no 04840888. Its current trading status is "live". It was registered 2003-07-22. It was previously called WORLDWIDE BOOKS LIMITED. It has declared SIC or NACE codes as "82990". 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 2012-07-22.It can be contacted at 1 Television Centre .
Get BBC VIDEO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc Video Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 2003-07-22
- 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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change-person-director-company-with-change-date (2021-02-10) - CH01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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legacy (2019-12-18) - PARENT_ACC
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legacy (2019-12-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-10-23) - PARENT_ACC
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legacy (2019-10-23) - AGREEMENT2
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legacy (2019-10-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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legacy (2018-12-19) - AGREEMENT2
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legacy (2018-12-19) - GUARANTEE2
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legacy (2018-12-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-16) - AA
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legacy (2017-11-16) - PARENT_ACC
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legacy (2017-11-16) - AGREEMENT2
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legacy (2017-11-16) - GUARANTEE2
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change-to-a-person-with-significant-control (2017-07-25) - PSC05
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confirmation-statement-with-no-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-18) - AA
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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legacy (2016-01-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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legacy (2016-01-18) - PARENT_ACC
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confirmation-statement-with-updates (2016-08-23) - CS01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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legacy (2016-12-07) - GUARANTEE2
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legacy (2016-12-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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legacy (2016-12-29) - PARENT_ACC
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legacy (2016-12-07) - AGREEMENT2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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legacy (2015-12-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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miscellaneous (2015-04-19) - MISC
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move-registers-to-registered-office-company-with-new-address (2015-04-14) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name (2014-06-17) - TM01
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change-person-director-company-with-change-date (2014-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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accounts-with-accounts-type-full (2014-11-04) - AA
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change-person-director-company-with-change-date (2014-09-04) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-23) - AP01
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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termination-director-company-with-name (2013-04-23) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-25) - AA
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termination-director-company-with-name (2012-12-03) - TM01
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termination-director-company-with-name (2012-03-02) - TM01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-director-company-with-name (2012-03-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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move-registers-to-sail-company (2011-02-04) - AD03
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change-sail-address-company (2011-02-03) - AD02
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change-person-director-company-with-change-date (2011-02-02) - CH01
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termination-director-company-with-name (2011-02-02) - TM01
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-06-09) - AA01
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statement-of-companys-objects (2010-06-21) - CC04
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resolution (2010-06-21) - RESOLUTIONS
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termination-secretary-company-with-name (2010-08-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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termination-director-company-with-name (2010-08-02) - TM01
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accounts-with-accounts-type-full (2010-08-09) - AA
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appoint-person-director-company-with-name (2010-09-03) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-09-22) - 288b
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288b
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legacy (2008-08-28) - 363a
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legacy (2008-08-18) - 288a
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-05-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-08-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-08-19) - 363a
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legacy (2005-07-04) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-23) - CERTNM
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legacy (2004-07-07) - 225
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legacy (2004-08-10) - 363s
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resolution (2004-10-06) - RESOLUTIONS
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legacy (2004-10-07) - 288a
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legacy (2004-10-07) - 288b
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legacy (2004-10-07) - 287
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legacy (2004-10-14) - 288a
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legacy (2004-11-01) - 88(2)R
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statement-of-affairs (2004-11-01) - SA
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accounts-with-accounts-type-full (2004-12-03) - AA
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288a
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legacy (2003-12-01) - 288b
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legacy (2003-12-01) - 287
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incorporation-company (2003-07-22) - NEWINC
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certificate-change-of-name-company (2003-10-02) - CERTNM