BBC STUDIOS DISTRIBUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBC STUDIOS DISTRIBUTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBC STUDIOS DISTRIBUTION LIMITED was incorporated 45 years ago on 15/05/1979 and has the registered number: 01420028. The accounts status is FULL and accounts are next due on 31/12/2024.
BBC STUDIOS DISTRIBUTION LIMITED was incorporated 45 years ago on 15/05/1979 and has the registered number: 01420028. The accounts status is FULL and accounts are next due on 31/12/2024.
BBC STUDIOS DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BBC WORLDWIDE LIMITED (until 01/10/2018)
BBC WORLDWIDE LIMITED (until 01/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY CORRIETTE | Secretary | 2015-01-01 | CURRENT | ||
MISS LORRAINE YASMIN BURGESS | Aug 1972 | British | Director | 2022-04-01 | CURRENT |
MARTYN EDWARD FREEMAN | Oct 1964 | British | Director | 2022-04-25 | CURRENT |
THOMAS CYRUS FUSSELL | Dec 1970 | British | Director | 2016-05-03 | CURRENT |
MR NICHOLAS JOHN ELDRED | Apr 1963 | British | Director | 2006-01-31 UNTIL 2011-10-31 | RESIGNED |
MARK RAYMOND LINSEY | Mar 1961 | British | Director | 2020-08-03 UNTIL 2022-04-01 | RESIGNED |
ANDREW LEE KAZA | Jul 1959 | American | Director | 1999-11-05 UNTIL 2001-09-28 | RESIGNED |
MR ALAN HOWDEN | Aug 1936 | British | Director | RESIGNED | |
MISS PAULA HORNBY | Jun 1958 | British | Director | 2005-02-01 UNTIL 2008-10-17 | RESIGNED |
MS CHARLOTTE MARY HOGG | Aug 1970 | British,American | Director | 2010-09-24 UNTIL 2013-03-31 | RESIGNED |
MR JOHN KEEBLE | British | Director | RESIGNED | ||
LORD ANTHONY WILLIAM HALL | Mar 1951 | British | Director | 2013-04-01 UNTIL 2017-09-18 | RESIGNED |
THOMAS GEITNER | Mar 1955 | German | Director | 2007-02-01 UNTIL 2010-12-31 | RESIGNED |
ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 1998-07-01 UNTIL 2004-08-25 | RESIGNED |
DR WAYNE GARVIE | Sep 1963 | British | Director | 2006-01-31 UNTIL 2009-10-31 | RESIGNED |
MR MARTYN EDWARD FREEMAN | Oct 1964 | British | Director | 2015-11-09 UNTIL 2016-01-29 | RESIGNED |
GEORGE EDWARD ENTWISTLE | Jul 1962 | British | Director | 2012-05-25 UNTIL 2012-11-10 | RESIGNED |
CAROLYN FAIRBAIRN | Dec 1960 | British | Director | 1997-07-01 UNTIL 1999-09-10 | RESIGNED |
DAVID EDWIN HATCH | May 1939 | British | Director | RESIGNED | |
MRS JACQUELINE ANN ALEXANDER | British | Secretary | 1992-10-01 UNTIL 1995-03-31 | RESIGNED | |
JANE EARL | British | Secretary | 2009-03-17 UNTIL 2015-01-31 | RESIGNED | |
MARTYN EDWARD FREEMAN | Secretary | 2015-01-01 UNTIL 2017-12-20 | RESIGNED | ||
MR JOHN KEEBLE | British | Secretary | RESIGNED | ||
MR RICHARD JOHN PARSONS | May 1967 | British | Secretary | 2003-05-16 UNTIL 2003-07-22 | RESIGNED |
JOHN GARETH ROSCOE | Jan 1948 | British | Secretary | 1995-03-31 UNTIL 1997-04-01 | RESIGNED |
MR JAMES DAVID STEVENSON | British | Secretary | 2003-07-22 UNTIL 2009-03-17 | RESIGNED | |
MR JONATHAN ALFRED HOLDER | British | Secretary | 1997-04-02 UNTIL 2003-05-15 | RESIGNED | |
MS SHARON BAYLAY | Apr 1968 | British | Director | 2010-02-01 UNTIL 2010-11-26 | RESIGNED |
MR TIMOTHY DOUGLAS DAVIE | Apr 1967 | British | Director | 2012-11-11 UNTIL 2020-08-28 | RESIGNED |
DR PATRICK HENRY CROSS | Dec 1943 | British | Director | 1999-05-28 UNTIL 2002-11-30 | RESIGNED |
MR SIMON JAMES CLIFT | Mar 1958 | British | Director | 2006-11-01 UNTIL 2010-10-31 | RESIGNED |
MR NEIL CHUGANI | Jan 1969 | British | Director | 2007-12-03 UNTIL 2010-06-17 | RESIGNED |
MR DARREN MICHAEL CHILDS | Mar 1966 | British | Director | 2005-10-21 UNTIL 2009-10-31 | RESIGNED |
SIR MICHAEL CHECKLAND | Mar 1936 | British | Director | RESIGNED | |
NICHOLAS JOHN CHAPMAN | Jun 1947 | British | Director | RESIGNED | |
MR PAUL FRANCIS DEMPSEY | Feb 1962 | British | Director | 2012-12-01 UNTIL 2013-03-31 | RESIGNED |
MS SUZANNE MARY BURROWS | May 1967 | British | Director | 2016-01-29 UNTIL 2016-05-03 | RESIGNED |
MR ANDREW BOTT | Feb 1968 | British | Director | 2013-12-20 UNTIL 2015-11-09 | RESIGNED |
JANA EVE BENNETT | Nov 1956 | British/American | Director | 2006-01-31 UNTIL 2009-09-30 | RESIGNED |
MR DAVID JOHN KING | Aug 1959 | British | Director | 1999-03-26 UNTIL 2008-06-06 | RESIGNED |
MR MARCUS PETER ARTHUR | Sep 1966 | Scottish | Director | 2008-03-31 UNTIL 2009-10-31 | RESIGNED |
MR CHARLES JAMES ARNOLD BAKER | Mar 1943 | British | Director | RESIGNED | |
MRS JACQUELINE ANN ALEXANDER | British | Director | RESIGNED | ||
MS ANNE CHRISTINE BULFORD | Sep 1959 | British | Director | 2013-06-24 UNTIL 2017-09-18 | RESIGNED |
MR PAUL FRANCIS DEMPSEY | Feb 1962 | British | Director | 2008-12-19 UNTIL 2009-10-31 | RESIGNED |
SARAH FELICITY COOPER | Jun 1963 | British | Director | 2000-03-31 UNTIL 2009-10-31 | RESIGNED |
MR RICHARD JAMES EMERY | Jul 1946 | British | Director | 1995-03-31 UNTIL 1998-03-31 | RESIGNED |
MR ROBERT GRAHAM MASSEY | Sep 1943 | British | Director | RESIGNED | |
MR STEPHEN JAMES MACALLISTER | Apr 1961 | British | Director | 2007-07-23 UNTIL 2009-10-31 | RESIGNED |
JEREMY PAUL MAYHEW | Feb 1959 | British | Director | 1997-07-01 UNTIL 2001-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbc Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |