BBC STUDIOWORKS LIMITED
Active - Accounts Filed
General Information
NAME
BBC STUDIOWORKS LIMITED
COMPANY NUMBER
03593793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
01/07/1998
(26 years and 5 months old)
WEBSITE
www.bbcstudioworks.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/03/2009
07/04/2016
BBC STUDIOS AND POST PRODUCTION LIMITED
View all previous names
LONDON
W12 7FA
Telephone: 02033277400
TPS: No
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Telephone: 33277400
Room G14 Park Western
London
W3 0RP
Credit Risk Overview
Want to learn more about BBC STUDIOWORKS 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 COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBC STUDIOWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | Peter John Ranyard (917731233) has left the board |
Credit Risk Overview
Want to learn more about BBC STUDIOWORKS 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 STUDIOWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC STUDIOWORKS 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 |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
19/09/2019 - Present (5 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
12/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/07/1998 - 31/03/2002 (3 years and 9 months) Secretary: 01/07/1998 - 31/03/2002 (3 years and 9 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
01/07/1998 - Present (26 years and 5 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | Peter John Ranyard (917731233) has left the board |
| 14/12/2023 | New Company Secretary Anthony Corriette (931701485) Appointed |
| 27/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Andrew David Moultrie (924085195) Appointed |
| 21/01/2020 | David Mcpherson Conway (916052196) has left the board |
| 27/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | Robert Glyn Isherwood (910618279) has left the board |
| 11/07/2019 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 11/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Robert Glyn Isherwood (910618279) Appointed |
| 13/12/2017 | New Accounts filed |
| 02/11/2017 | Darren Scott Cockburn (919638707) has left the board |
| 18/07/2017 | New Annual Return filed |
| 12/07/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 06/04/2015 | Anna Celia Mallett (917227570) has left the board |
| 06/04/2015 | New Board Member Darren Scott Cockburn (919638707) Appointed |
| 06/04/2015 | New Accounts filed |
| 10/09/2014 | Dominic Peter Coles (913778392) has left the board |
| 26/07/2014 | New Annual Return filed |
| 19/02/2014 | Daniel Danker (917568648) has left the board |
| 19/02/2014 | John Richard Tate (915992359) has left the board |
| 19/02/2014 | New Board Member Dominic Peter Coles (913778392) Appointed |
| 19/02/2014 | Alan Yentob (900216810) has left the board |
| 02/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 11/04/2013 | Darren Berman (915146406) has left the board |
| 11/04/2013 | New Company Secretary Peter John Ranyard (917731233) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Board Member Daniel Danker (917568648) Appointed |
| 28/09/2012 | Clive Hodge has left the board |
| 25/09/2012 | New Board Member Anna Celia Mallett Appointed |
| 22/09/2012 | New Accounts filed |
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