BBC WORLD DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
BBC WORLD DISTRIBUTION LIMITED
COMPANY NUMBER
04514408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
19/08/2002
(22 years and 4 months old)
WEBSITE
www.bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/2002
10/10/2002
FFW 1990 LIMITED
LONDON
W12 7FA
Telephone: 03700100222
TPS: No
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 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 |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBC WORLD DISTRIBUTION 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 WORLD DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC WORLD DISTRIBUTION 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 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2002 - Present (22 years and 4 months) Born in Jul 1948 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
19/08/2002 - 28/10/2002 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 07/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | Nicola Chalston (930393170) has left the board |
| 24/08/2023 | New Company Secretary Anthony Corriette (931264996) Appointed |
| 10/01/2023 | Anthony Corriette (928197657) has left the board |
| 10/01/2023 | New Company Secretary Nicola Chalston (930393170) Appointed |
| 08/01/2023 | New Accounts filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | Maggy, Vanessa Chan Fook Tin (928683159) has left the board |
| 17/08/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 17/08/2022 | New Board Member Simon John Armitage (929908239) Appointed |
| 09/09/2021 | Charles Alexander Villar (924492709) has left the board |
| 15/04/2021 | New Company Secretary Anthony Corriette (928197657) Appointed |
| 05/01/2021 | New Accounts filed |
| 05/10/2020 | James Anthony Egan (913308422) has left the board |
| 05/10/2020 | New Board Member David Simon Weiland (927484205) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | Jamie Mildon Angus (922068774) has left the board |
| 03/05/2018 | New Board Member Charles Alexander Villar (924492709) Appointed |
| 03/05/2018 | Francesca Mary Unsworth (919290445) has left the board |
| 03/05/2018 | James George Duncan Montgomery (913926297) has left the board |
| 03/05/2018 | Christopher James Morgan Davies (917114597) has left the board |
| 03/05/2018 | Gary Paul Gibbs (917139540) has left the board |
| 03/05/2018 | Mark Peter Jones (922568003) 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 |
| 19/12/2016 | New Accounts filed |
| 19/12/2016 | New Board Member Jamie Mildon Angus (922068774) Appointed |
| 07/12/2016 | Richard Julian Porter (913517091) has left the board |
| 12/08/2016 | New Annual Return filed |
| 06/04/2016 | Colin Tudor Lawrence (913629895) has left the board |
| 18/08/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 09/03/2015 | Change in Reg. Office |
| 07/01/2015 | Peter John Gibson Horrocks (914863690) has left the board |
| 07/01/2015 | New Board Member Francesca Mary Unsworth (919290445) Appointed |
| 19/08/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 13/01/2014 | New Board Member Gary Paul Gibbs (917139540) Appointed |
| 13/01/2014 | Gary Paul Gibbs (917621385) has left the board |
| 04/10/2013 | New Accounts filed |
| 02/09/2013 | Beverley Jane Tew (917621483) has left the board |
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