BBC STUDIOS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BBC STUDIOS INVESTMENTS LIMITED
COMPANY NUMBER
02701369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/1992
(32 years and 8 months old)
WEBSITE
www.bbcworldwide.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/01/1996
01/10/2018
BBC WORLDWIDE INVESTMENTS LIMITED
View all previous names
LONDON
W12 7FA
Telephone: 02084332000
TPS: No
1 Television Centre
101 Wood Lane
London
W12 7FA
Telephone: 84332000
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 DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| BBC STUDIOS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760276) Appointed |
| 30/09/2024 | Jackline Ryland (931273708) has left the board |
Credit Risk Overview
Want to learn more about BBC STUDIOS INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC STUDIOS INVESTMENTS 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 |
|---|---|---|---|---|
|
30/11/2011 - Present (13years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/1992 - Present (32 years and 8 months) Born in Jul 1948 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
Director: 27/03/1992 - 24/04/1992 (0 months) Secretary: 27/03/1992 - 24/04/1992 (0 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
24/04/1992 - 31/07/1993 (1 years and 3 months) 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 |
|---|---|
| 04/12/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760276) Appointed |
| 30/09/2024 | Jackline Ryland (931273708) has left the board |
| 26/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 01/12/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | Nicola Chalston (930190472) has left the board |
| 25/08/2023 | New Company Secretary Jackline Ryland (931273708) Appointed |
| 08/11/2022 | New Company Secretary Nicola Chalston (930190472) Appointed |
| 08/11/2022 | Anthony Corriette (915498855) has left the board |
| 19/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 14/04/2022 | Thomas Cyrus Fussell (913712953) has left the board |
| 14/04/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 15/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 09/11/2017 | Grant James Welland (915180324) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 20/12/2016 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 09/05/2016 | Suzanne Burrows (917847363) has left the board |
| 09/05/2016 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 12/04/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 02/02/2016 | Andrew Bott (918380763) has left the board |
| 02/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 02/02/2016 | Andrew Bott (918380763) has left the board |
| 11/01/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 18/03/2015 | Change in Reg. Office |
| 18/03/2015 | New Accounts filed |
| 28/04/2014 | David Simon Weiland (917319870) has left the board |
| 28/04/2014 | Ian McDonough (918380764) has left the board |
| 28/04/2014 | New Board Member Grant James Welland (915180324) Appointed |
| 04/04/2014 | New Confirmation Statement filed |
| 24/12/2013 | Philip James Vincent (910655882) has left the board |
| 24/12/2013 | New Board Member Ian McDonough (918380764) Appointed |
| 24/12/2013 | New Board Member Andrew Bott (918380763) Appointed |
| 21/11/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
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