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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
(21 years and 11 months old)
WEBSITE
www.bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/2002
10/10/2002
FFW 1990 LIMITED
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 |
---|---|
Date: 02/07/2024 | Event: Lorraine Yasmin Burgess (917240551) has left the board |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2021 - Present (2 years and 11 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
15/08/2022 - Present (2years) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/08/2002 - 28/10/2002 (2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
19/08/2002 - Present (21 years and 11 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 02/07/2024 | Event: Lorraine Yasmin Burgess (917240551) has left the board |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: Nicola Chalston (930393170) has left the board |
Date: 24/08/2023 | Event: New Company Secretary Anthony Corriette (931264996) Appointed |
Date: 10/01/2023 | Event: Anthony Corriette (928197657) has left the board |
Date: 10/01/2023 | Event: New Company Secretary Nicola Chalston (930393170) Appointed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: New Board Member Simon John Armitage (929908239) Appointed |
Date: 17/08/2022 | Event: New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
Date: 17/08/2022 | Event: Maggy, Vanessa Chan Fook Tin (928683159) has left the board |
Date: 09/09/2021 | Event: Charles Alexander Villar (924492709) has left the board |
Date: 15/04/2021 | Event: New Company Secretary Anthony Corriette (928197657) Appointed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 05/10/2020 | Event: James Anthony Egan (913308422) has left the board |
Date: 05/10/2020 | Event: New Board Member David Simon Weiland (927484205) Appointed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Board Member Charles Alexander Villar (924492709) Appointed |
Date: 03/05/2018 | Event: Francesca Mary Unsworth (919290445) has left the board |
Date: 03/05/2018 | Event: Jamie Mildon Angus (922068774) has left the board |
Date: 03/05/2018 | Event: James George Duncan Montgomery (913926297) has left the board |
Date: 03/05/2018 | Event: Christopher James Morgan Davies (917114597) has left the board |
Date: 03/05/2018 | Event: Gary Paul Gibbs (917139540) has left the board |
Date: 03/05/2018 | Event: Mark Peter Jones (922568003) has left the board |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 02/03/2017 | Event: New Board Member Mark Peter Jones (922568003) Appointed |
Date: 19/12/2016 | Event: New Board Member Jamie Mildon Angus (922068774) Appointed |
Date: 19/12/2016 | Event: New Accounts filed |
Date: 07/12/2016 | Event: Richard Julian Porter (913517091) has left the board |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: Colin Tudor Lawrence (913629895) has left the board |
Date: 18/08/2015 | Event: New Annual Return filed |
Date: 02/08/2015 | Event: New Accounts filed |
Date: 09/03/2015 | Event: Change in Reg. Office |
Date: 07/01/2015 | Event: Peter John Gibson Horrocks (914863690) has left the board |
Date: 07/01/2015 | Event: New Board Member Francesca Mary Unsworth (919290445) Appointed |
Date: 19/08/2014 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: Gary Paul Gibbs (917621385) has left the board |
Date: 13/01/2014 | Event: New Board Member Gary Paul Gibbs (917139540) Appointed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 02/09/2013 | Event: Beverley Jane Tew (917621483) has left the board |
Date: 26/08/2013 | Event: New Annual Return filed |
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