BBC STUDIOS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BBC STUDIOS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBC STUDIOS LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463546. The accounts status is FULL and accounts are next due on 31/12/2024.
BBC STUDIOS LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463546. The accounts status is FULL and accounts are next due on 31/12/2024.
BBC STUDIOS 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
This Company Originates in : United Kingdom
Previous trading names include:
BBC STUDIOS GROUP LIMITED (until 01/10/2018)
BBC STUDIOS GROUP LIMITED (until 01/10/2018)
BBC VENTURES GROUP LIMITED (until 03/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS CYRUS FUSSELL | Dec 1970 | British | Director | 2018-04-03 | CURRENT |
| ANTHONY CORRIETTE | Secretary | 2017-09-18 | CURRENT | ||
| MISS LORRAINE YASMIN BURGESS | Aug 1972 | British | Director | 2022-04-01 | CURRENT |
| MARK SABIN TADEUSZ POPKIEWICZ | May 1959 | British | Director | 2003-02-25 UNTIL 2004-04-30 | RESIGNED |
| ANN WILSON | Mar 1955 | British | Director | 2003-02-25 UNTIL 2004-03-23 | RESIGNED |
| DAVID BOND | British | Secretary | 2002-06-18 UNTIL 2002-10-21 | RESIGNED | |
| MR PETER JOHN RANYARD | Feb 1965 | British | Secretary | 2003-04-23 UNTIL 2017-09-18 | RESIGNED |
| DAVID JOHN SARJEANT | British | Secretary | 2002-10-21 UNTIL 2003-04-23 | RESIGNED | |
| MR DAVID CHARLES MOODY | Sep 1967 | British | Director | 2003-02-25 UNTIL 2003-12-12 | RESIGNED |
| MR CHARLIE ALEXANDER VILLAR | Jun 1970 | British | Director | 2013-01-01 UNTIL 2018-04-03 | RESIGNED |
| MICHAEL GEORGE SOUTHGATE | Aug 1954 | British | Director | 2003-02-25 UNTIL 2004-04-30 | RESIGNED |
| JOHN BARRY SMITH | Aug 1957 | British | Director | 2004-04-05 UNTIL 2012-12-31 | RESIGNED |
| MR NICHOLAS JOHN ELDRED | Apr 1963 | British | Director | 2005-06-21 UNTIL 2005-07-18 | RESIGNED |
| PETER ANDREW JESTYN PHILLIPS | May 1962 | British | Director | 2005-06-21 UNTIL 2005-07-18 | RESIGNED |
| MS. ZARIN PATEL | Feb 1961 | British | Director | 2013-01-01 UNTIL 2013-06-28 | RESIGNED |
| MR ROGER PATRICK FLYNN | Nov 1962 | British | Director | 2002-10-21 UNTIL 2004-03-31 | RESIGNED |
| PAM MARY MASTERS | Feb 1944 | British | Director | 2003-02-25 UNTIL 2004-04-30 | RESIGNED |
| MARK RAYMOND LINSEY | Mar 1961 | British | Director | 2020-08-03 UNTIL 2022-04-01 | RESIGNED |
| MR TIMOTHY DOUGLAS DAVIE | Apr 1967 | British | Director | 2018-04-03 UNTIL 2020-08-28 | RESIGNED |
| ELLEN MCCOOL FLEMING | Jul 1948 | American | Director | 2002-06-18 UNTIL 2002-10-21 | RESIGNED |
| MR NICHOLAS JOHN ELDRED | Apr 1963 | British | Director | 2002-10-21 UNTIL 2003-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbc Commercial Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |