- Company search
- BBC STUDIOS LIMITED
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
(21 years and 10 months old)
WEBSITE
http://www.bbcstudios.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/04/2018
01/10/2018
BBC STUDIOS GROUP LIMITED
View all previous names
Previous Names
03/04/2018 01/10/2018 BBC STUDIOS GROUP LIMITED
15/08/2002 03/04/2018 BBC VENTURES GROUP LIMITED
18/06/2002 15/08/2002 FFW 1987 LIMITED
LONDON
W12 7FA
Telephone: 443700100222
TPS: No
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
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 |
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 |
---|---|
Date: 25/07/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2017 - Present (6 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2018 - Present (6years) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 20 |
View Report |
01/04/2022 - Present (2years) Born in Aug 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 2 |
View Report |
18/06/2002 - Present (21 years and 10 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 32 |
View Report |
18/06/2002 - 21/10/2002 (4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 25/07/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: New Accounts filed |
Date: 28/07/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: Mark Raymond Linsey (908432360) has left the board |
Date: 14/04/2022 | Event: New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 08/09/2020 | Event: Timothy Douglas Davie (913498289) has left the board |
Date: 12/08/2020 | Event: New Board Member Mark Raymond Linsey (908432360) Appointed |
Date: 12/08/2020 | Event: Mark Raymond Linsey (927269339) has left the board |
Date: 05/08/2020 | Event: New Board Member Mark Raymond Linsey (927269339) Appointed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: Change in Reg. Office |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: Change in Reg. Office |
Date: 16/04/2018 | Event: Timothy Davie (924493453) has left the board |
Date: 16/04/2018 | Event: New Board Member Timothy Douglas Davie (913498289) Appointed |
Date: 12/04/2018 | Event: Change in Reg. Office |
Date: 09/04/2018 | Event: Change in Reg. Office |
Date: 09/04/2018 | Event: New Board Member Thomas Cyrus Fussell (913712953) Appointed |
Date: 09/04/2018 | Event: New Board Member Timothy Davie (924493453) Appointed |
Date: 09/04/2018 | Event: Peter John Ranyard (910140228) has left the board |
Date: 09/04/2018 | Event: Charlie Alexander Villar (917387429) has left the board |
Date: 09/04/2018 | Event: New Company Secretary Anthony Corriette (923846459) Appointed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 23/07/2014 | Event: New Annual Return filed |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 23/07/2013 | Event: Zarin Patel (910511427) has left the board |
Date: 15/07/2013 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: Charlie Villar (917820543) has left the board |
Date: 22/05/2013 | Event: New Board Member Charlie Alexander Villar (917387429) Appointed |
Date: 15/05/2013 | Event: New Board Member Zarin Patel (910511427) Appointed |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: John Barry Smith (908312426) has left the board |
Date: 15/09/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier