BBC GLOBAL NEWS LIMITED
Active - Accounts Filed
General Information
NAME
BBC GLOBAL NEWS LIMITED
COMPANY NUMBER
04514407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
19/08/2002
(22 years and 3 months old)
WEBSITE
https://bbcnews.bbcstudios.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/08/2008
12/09/2012
BBC WORLD NEWS LIMITED
View all previous names
UNITED KINGDOM
W12 7FA
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Telephone: 84332000
Haven Green
London
W5 2PA
Credit Risk Overview
Want to learn more about BBC GLOBAL NEWS 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 GLOBAL NEWS LIMITED | Active - Accounts Filed | View Report |
| BBC WORLD DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 25/06/2024 | Sean Leslie O'Hara (929910868) has left the board |
Credit Risk Overview
Want to learn more about BBC GLOBAL NEWS 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 GLOBAL NEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC GLOBAL NEWS 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 |
|---|---|---|---|---|
|
24/08/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2002 - 28/10/2002 (2 months) Born in Oct 1938 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
19/08/2002 - Present (22 years and 3 months) Born in Jul 1948 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 25/06/2024 | Sean Leslie O'Hara (929910868) has left the board |
| 25/06/2024 | New Board Member Chloe Tollit (932431122) Appointed |
| 18/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | Nicola Chalston (930392976) has left the board |
| 24/08/2023 | New Company Secretary Anthony Corriette (931265002) Appointed |
| 10/01/2023 | Anthony Corriette (928197564) has left the board |
| 10/01/2023 | New Company Secretary Nicola Chalston (930392976) Appointed |
| 08/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 18/08/2022 | New Board Member Sean Leslie O'Hara (929910868) Appointed |
| 17/08/2022 | Maggy, Vanessa Chan Fook Tin (928683159) has left the board |
| 17/08/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 09/09/2021 | Charles Alexander Villar (924492709) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Anthony Corriette (928197564) Appointed |
| 05/01/2021 | New Accounts filed |
| 05/10/2020 | New Board Member David Simon Weiland (927484205) Appointed |
| 02/10/2020 | James Anthony Egan (913308422) has left the board |
| 11/08/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | Jamie Mildon Angus (922068774) has left the board |
| 09/01/2019 | Francesca Mary Unsworth (919290445) has left the board |
| 05/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Charles Alexander Villar (924492709) Appointed |
| 06/04/2018 | Christopher James Morgan Davies (917114597) has left the board |
| 06/04/2018 | Gary Paul Gibbs (917139540) has left the board |
| 06/04/2018 | Mark Peter Jones (922568003) has left the board |
| 26/03/2018 | Robert David Norman (917834974) has left the board |
| 26/03/2018 | James George Duncan Montgomery (913926297) has left the board |
| 26/03/2018 | Matthew Leigh Postgate (922338057) has left the board |
| 26/03/2018 | Richard William Dawkins (919900727) has left the board |
| 08/09/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 02/03/2017 | New Board Member Mark Peter Jones (922568003) Appointed |
| 31/01/2017 | New Board Member Matthew Leigh Postgate (922338057) Appointed |
| 19/12/2016 | New Board Member Jamie Mildon Angus (922068774) Appointed |
| 19/12/2016 | New Accounts filed |
| 07/12/2016 | Ralph Rivera (920224686) has left the board |
| 07/12/2016 | Richard Julian Porter (913517091) has left the board |
| 07/12/2016 | New Board Member Richard William Dawkins (919900727) Appointed |
| 17/08/2016 | New Annual Return filed |
| 06/04/2016 | Colin Tudor Lawrence (913629895) has left the board |
| 30/11/2015 | Jonathan Frank Miller (917834978) has left the board |
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