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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY ARTS TRUST LIMITED(THE) SEVENOAKS ENGLAND Active DORMANT 90010 - Performing arts
CHARITY PROJECTS LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BARBICAN CENTRE TRUST LIMITED(THE) Active SMALL 90020 - Support activities to performing arts
RADIO JOINT AUDIENCE RESEARCH LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
UK GOLD HOLDINGS LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
UK CHANNEL MANAGEMENT LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
UK PROGRAMME DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THAMES FESTIVAL TRUST LONDON, ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
UKTV INTERACTIVE LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
UK DIGITAL RADIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
UKTV MEDIA LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
BBC COMMERCIAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BBC STUDIOS LIMITED LONDON Active FULL 70100 - Activities of head offices
BBC CHILDREN IN NEED SALFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
EVERYONE TV DEVICES LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
BBC FREE TO VIEW (SATELLITE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UK RADIOPLAYER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
UKTV MEDIA HOLDINGS LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
THE CROSSRAIL ART FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F-BEAT RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
UK PROGRAMME DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
LOST CHILD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
VOLTAGE TV PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
SID GENTLE FILMS (KE3) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
SID GENTLE FILMS (KE4) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
HOUSE SIX FOUR LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
NICE AND ACCURATE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
HOUSE ELEMENT WONDER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SID GENTLE FILMS (EXTRAORDINARY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities