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 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
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)
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 |