BBC STUDIOS CHANNEL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BBC STUDIOS CHANNEL INVESTMENTS LIMITED
COMPANY NUMBER
03309240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/1997
(27 years and 10 months old)
WEBSITE
www.bbcstudios.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/01/1997
01/10/2018
WORLDWIDE CHANNEL INVESTMENTS LIMITED
LONDON
W12 7FA
1 Television Centre
101 Wood Lane
London
W12 7FA
Credit Risk Overview
Want to learn more about BBC STUDIOS CHANNEL INVESTMENTS LIMITED?
Purchase the company report or an
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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 CHANNEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760255) Appointed |
| 30/09/2024 | Jackline Ryland (931273714) has left the board |
Credit Risk Overview
Want to learn more about BBC STUDIOS CHANNEL 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 CHANNEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC STUDIOS CHANNEL 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 |
|---|---|---|---|---|
|
26/10/2012 - Present (12 years and 1 months) 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 |
|
23/01/1997 - 09/04/1997 (2 months) Born in Apr 1948 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
23/01/1997 - Present (27 years and 10 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
23/01/1997 - 31/03/1998 (1 years and 2 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760255) Appointed |
| 30/09/2024 | Jackline Ryland (931273714) has left the board |
| 26/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 31/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | Nicola Chalston (930190464) has left the board |
| 25/08/2023 | New Company Secretary Jackline Ryland (931273714) Appointed |
| 08/11/2022 | New Company Secretary Nicola Chalston (930190464) Appointed |
| 08/11/2022 | Anthony Corriette (915477676) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 14/04/2022 | Thomas Cyrus Fussell (913712953) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 09/11/2017 | Grant James Welland (915180324) has left the board |
| 03/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 20/12/2016 | Change in Reg. Office |
| 09/05/2016 | Suzanne Burrows (917847363) has left the board |
| 09/05/2016 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 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 |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 18/03/2015 | Change in Reg. Office |
| 28/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/04/2014 | New Board Member Grant James Welland (915180324) Appointed |
| 28/04/2014 | Ian McDonough (918380764) has left the board |
| 28/04/2014 | David Simon Weiland (917319870) has left the board |
| 28/01/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Ian McDonough (918380764) Appointed |
| 24/12/2013 | New Board Member Andrew Bott (918380763) Appointed |
| 24/12/2013 | Philip James Vincent (910655882) has left the board |
| 20/11/2013 | New Accounts filed |
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