BBC STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
BBC STUDIOS LIMITED
COMPANY NUMBER
04463546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/2002
(22 years and 6 months old)
WEBSITE
http://www.bbcstudios.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/04/2018
01/10/2018
BBC STUDIOS GROUP LIMITED
View all previous names
LONDON
W12 7FA
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Credit Risk Overview
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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 STUDIOS LIMITED | Active - Accounts Filed | View Report |
| BBC STUDIOS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 23/09/2024 | New Board Member Martyn Edward Freeman (932734158) Appointed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
Credit Risk Overview
Want to learn more about BBC STUDIOS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC STUDIOS 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 |
|---|---|---|---|---|
|
18/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2018 - Present (6 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
19/09/2024 - Present (3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2002 - Present (22 years and 6 months) Born in Jul 1948 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
18/06/2002 - 21/10/2002 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 23/09/2024 | New Board Member Martyn Edward Freeman (932734158) Appointed |
| 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 |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | Mark Raymond Linsey (908432360) has left the board |
| 14/04/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 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 |
| 09/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | Change in Reg. Office |
| 29/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | Change in Reg. Office |
| 16/04/2018 | Timothy Davie (924493453) has left the board |
| 16/04/2018 | New Board Member Timothy Douglas Davie (913498289) Appointed |
| 12/04/2018 | Change in Reg. Office |
| 09/04/2018 | Peter John Ranyard (910140228) has left the board |
| 09/04/2018 | Charlie Alexander Villar (917387429) has left the board |
| 09/04/2018 | New Company Secretary Anthony Corriette (923846459) Appointed |
| 09/04/2018 | New Board Member Timothy Davie (924493453) Appointed |
| 09/04/2018 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 09/04/2018 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 23/07/2013 | Zarin Patel (910511427) has left the board |
| 15/07/2013 | New Annual Return filed |
| 22/05/2013 | Charlie Villar (917820543) has left the board |
| 22/05/2013 | New Board Member Charlie Alexander Villar (917387429) Appointed |
| 15/05/2013 | New Board Member Zarin Patel (910511427) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | John Barry Smith (908312426) has left the board |
| 15/09/2012 | New Accounts filed |
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