BBC STUDIOS DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
BBC STUDIOS DISTRIBUTION LIMITED
COMPANY NUMBER
01420028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
15/05/1979
(45 years and 7 months old)
WEBSITE
www.bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/10/2009
01/10/2018
BBC WORLDWIDE LIMITED
View all previous names
LONDON
W12 7FA
Telephone: 02084332000
TPS: No
1 Television Centre
101 Wood Lane
London
W12 7FA
Telephone: 0100222
Broadcasting House
Whiteladies Road
Bristol
Avon
BS8 2LR
Telephone: 9732211
Caversham Park
Peppard Road
Caversham
Reading, Berkshire
RG4 8TZ
Media Centre
201 Wood Lane
London
W12 7TQ
Telephone: 84332000
St James' House The Square
Lower Bristol Road
Bath
Avon
BA2 3BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBC STUDIOS LIMITED | Active - Accounts Filed | View Report |
| BBC STUDIOS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| 2 ENTERTAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBC STUDIOS DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBC STUDIOS DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC STUDIOS DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2016 - Present (8 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/1989 - 02/08/1989 (0 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/07/1992 - 31/07/1993 (1years) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Martyn Edward Freeman (929517183) Appointed |
| 05/04/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 05/04/2022 | Mark Raymond Linsey (908432360) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 08/09/2020 | Timothy Douglas Davie (913498289) has left the board |
| 12/08/2020 | Mark Raymond Linsey (927269339) has left the board |
| 12/08/2020 | New Board Member Mark Raymond Linsey (908432360) Appointed |
| 05/08/2020 | New Board Member Mark Raymond Linsey (927269339) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 28/12/2017 | Dharmash Pravin Mistry (914255730) has left the board |
| 28/12/2017 | Martyn Edward Freeman (919394736) has left the board |
| 28/12/2017 | Howard Stringer (919545040) has left the board |
| 28/12/2017 | Anne Christine Bulford (908437471) has left the board |
| 28/12/2017 | Anthony William Hall (901636979) has left the board |
| 23/07/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 20/12/2016 | Change in Reg. Office |
| 15/07/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 10/05/2016 | Suzanne Burrows (917847363) has left the board |
| 10/05/2016 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 08/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 08/02/2016 | Martyn Edward Freeman (915020253) has left the board |
| 08/02/2016 | Martyn Edward Freeman (915020253) has left the board |
| 08/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 20/11/2015 | Andrew Bott (918380763) has left the board |
| 20/11/2015 | New Board Member Martyn Edward Freeman (915020253) Appointed |
| 20/11/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 18/03/2015 | Change in Reg. Office |
| 06/03/2015 | New Board Member Dharmash Pravin Mistry (914255730) Appointed |
| 04/03/2015 | New Board Member Howard Stringer (919545040) Appointed |
| 06/02/2015 | Jane Earl (908254868) has left the board |
| 12/01/2015 | New Company Secretary Martyn Edward Freeman (919394736) Appointed |
| 12/01/2015 | New Company Secretary Anthony Corriette (919394732) Appointed |
| 30/07/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 24/12/2013 | Philip James Vincent (910655882) has left the board |
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