BBC STUDIOS CHANNEL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BBC STUDIOS CHANNEL INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBC STUDIOS CHANNEL INVESTMENTS LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03309240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BBC STUDIOS CHANNEL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
WORLDWIDE CHANNEL INVESTMENTS LIMITED (until 01/10/2018)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACKLINE RYLAND Secretary 2023-08-23 CURRENT
MISS LORRAINE YASMIN BURGESS Aug 1972 British Director 2022-04-01 CURRENT
MR MARTYN EDWARD FREEMAN Oct 1964 British Director 2012-10-26 CURRENT
PETER ROY TEAGUE May 1954 United Kingdom Director 1998-03-17 UNTIL 2002-01-06 RESIGNED
MARK CHRISTOPHER YOUNG May 1961 British Director 1997-01-23 UNTIL 2007-05-01 RESIGNED
NICOLA CHALSTON Secretary 2022-10-26 UNTIL 2023-08-23 RESIGNED
ANTHONY CORRIETTE Secretary 2010-10-04 UNTIL 2022-10-26 RESIGNED
MR JONATHAN ALFRED HOLDER British Secretary 1997-04-10 UNTIL 2003-05-15 RESIGNED
MR RICHARD JOHN PARSONS May 1967 British Secretary 2003-05-15 UNTIL 2003-07-22 RESIGNED
MR DAVID SERJEANT British Secretary 1997-01-23 UNTIL 1997-04-09 RESIGNED
MR JAMES DAVID STEVENSON British Secretary 2003-07-22 UNTIL 2009-04-30 RESIGNED
MR DAVID JOHN KING Aug 1959 British Director 2004-12-08 UNTIL 2008-01-22 RESIGNED
MR GRANT JAMES WELLAND Dec 1971 British Director 2014-04-11 UNTIL 2017-11-03 RESIGNED
MR DAVID SIMON WEILAND Mar 1963 British Director 2012-10-26 UNTIL 2014-04-11 RESIGNED
MR PHILIP JAMES VINCENT Jun 1969 British Director 2012-10-26 UNTIL 2013-12-20 RESIGNED
MR PETER SANGSTER PHIPPEN Feb 1960 British Director 2004-04-06 UNTIL 2011-10-31 RESIGNED
MS CAROLINE ESTHER MURPHY Jul 1960 British Director 2010-08-31 UNTIL 2012-03-30 RESIGNED
IAN MCDONOUGH Jan 1972 British Director 2013-12-20 UNTIL 2014-04-11 RESIGNED
MR NEIL CHUGANI Jan 1969 British Director 2008-01-22 UNTIL 2010-06-17 RESIGNED
ALEXANDER RUPERT GAVIN Oct 1954 British Director 1998-07-14 UNTIL 2004-08-25 RESIGNED
THOMAS CYRUS FUSSELL Dec 1970 British Director 2016-05-03 UNTIL 2022-04-01 RESIGNED
MR RICHARD JAMES EMERY Jul 1946 British Director 1997-01-23 UNTIL 1998-03-31 RESIGNED
MR DARREN MICHAEL CHILDS Mar 1966 British Director 2006-11-08 UNTIL 2010-08-31 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 2016-01-29 RESIGNED
JANA EVE BENNETT Nov 1956 British/American Director 2012-03-30 UNTIL 2012-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbc Studios Distribution Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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