Company Information for

BBC STUDIOS DISTRIBUTION LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,

Company Registration Number

01420028

Private Limited Company

Active

About Bbc Studios Distribution Ltd

BBC STUDIOS DISTRIBUTION LIMITED was founded on 1979-05-15 and has its registered office in London. The organisation's status is listed as "Active". Bbc Studios Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BBC STUDIOS DISTRIBUTION LIMITED
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in W12
Previous Names
BBC WORLDWIDE LIMITED
01/10/2018

Filing Information

Company Number01420028
Date formed1979-05-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 14:51:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Corriette Company Secretary 2015-01-01
Timothy Douglas Davie Director MANAGING DIRECTOR 2012-11-11 ENGLAND
Thomas Cyrus Fussell Director FINANCE DIRECTOR 2016-05-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martyn Edward Freeman Company Secretary 2015-01-01 2017-12-20
Anne Christine Bulford Director 2013-06-24 2017-09-18
Suzanne Mary Burrows Director 2016-01-29 2016-05-03
Martyn Edward Freeman Director 2015-11-09 2016-01-29
Andrew Bott Director 2013-12-20 2015-11-09
Jane Earl Company Secretary 2009-03-17 2015-01-31
Paul Francis Dempsey Director 2012-12-01 2013-03-31
George Edward Entwistle Director 2012-05-25 2012-11-10
Nicholas John Eldred Director 2006-01-31 2011-10-31
Sharon Baylay Director 2010-02-01 2010-11-26
Simon James Clift Director 2006-11-01 2010-10-31
Neil Chugani Director 2007-12-03 2010-06-17
Marcus Peter Arthur Director 2008-03-31 2009-10-31
Darren Michael Childs Director 2005-10-21 2009-10-31
Sarah Felicity Cooper Director 2000-03-31 2009-10-31
Paul Francis Dempsey Director 2008-12-19 2009-10-31
Wayne Garvie Director 2006-01-31 2009-10-31
Jana Eve Bennett Director 2006-01-31 2009-09-30
James David Stevenson Company Secretary 2003-07-22 2009-03-17
Alexander Rupert Gavin Director 1998-07-01 2004-08-25
Richard John Parsons Company Secretary 2003-05-16 2003-07-22
Jonathan Alfred Holder Company Secretary 1997-04-02 2003-05-15
Patrick Henry Cross Director 1999-05-28 2002-11-30
Carolyn Fairbairn Director 1997-07-01 1999-09-10
Richard James Emery Director 1995-03-31 1998-03-31
Nicholas John Chapman Director 1992-07-13 1997-07-31
John Gareth Roscoe Company Secretary 1995-03-31 1997-04-01
Jacqueline Ann Alexander Company Secretary 1992-10-01 1995-03-31
Jacqueline Ann Alexander Director 1992-07-13 1995-03-31
Charles James Arnold Baker Director 1992-07-13 1993-07-31
Michael Checkland Director 1992-07-13 1992-12-31
John Keeble Company Secretary 1992-07-13 1992-10-01

Related Directorships for Timothy Douglas Davie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Douglas Davie BBC STUDIOS LIMITEDDirector 2018-04-03 CURRENT 2002-06-18 Active
Timothy Douglas Davie BBC COMMERCIAL LIMITEDDirector 2017-09-18 CURRENT 2002-06-18 Active
Timothy Douglas Davie CHARITY PROJECTSDirector 2013-09-18 CURRENT 1984-04-05 Active
Timothy Douglas Davie UK PROGRAMME DISTRIBUTION LIMITEDDirector 2013-04-01 CURRENT 1997-02-25 Active
Timothy Douglas Davie UK GOLD HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 1997-01-03 Liquidation
Timothy Douglas Davie UK CHANNEL MANAGEMENT LIMITEDDirector 2013-04-01 CURRENT 1997-02-21 Liquidation
Timothy Douglas Davie UKTV INTERACTIVE LIMITEDDirector 2013-04-01 CURRENT 2000-03-17 Liquidation
Timothy Douglas Davie ROYAL TELEVISION SOCIETYDirector 2013-01-29 CURRENT 1930-07-12 Active

Related Directorships for Thomas Cyrus Fussell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Cyrus Fussell BBC STUDIOS LIMITEDDirector 2018-04-03 CURRENT 2002-06-18 Active
Thomas Cyrus Fussell BBC COMMERCIAL LIMITEDDirector 2017-09-18 CURRENT 2002-06-18 Active
Thomas Cyrus Fussell EUROPEAN CHANNEL BROADCASTING LIMITEDDirector 2016-05-03 CURRENT 1994-08-30 Dissolved 2016-11-01
Thomas Cyrus Fussell EUROPEAN CHANNEL MANAGEMENT LIMITEDDirector 2016-05-03 CURRENT 1994-07-13 Dissolved 2016-11-01
Thomas Cyrus Fussell BBC VIDEO LIMITEDDirector 2016-05-03 CURRENT 2003-07-22 Active
Thomas Cyrus Fussell BBC EARTH PRODUCTIONS (AFRICA) LIMITEDDirector 2016-05-03 CURRENT 2010-11-25 Active
Thomas Cyrus Fussell BBC EARTH MD (WWD) LIMITEDDirector 2016-05-03 CURRENT 2011-01-20 Active
Thomas Cyrus Fussell BBC STUDIOS CHANNEL INVESTMENTS LIMITEDDirector 2016-05-03 CURRENT 1997-01-23 Active
Thomas Cyrus Fussell 2 ENTERTAIN VIDEO LIMITEDDirector 2016-05-03 CURRENT 1985-06-21 Active
Thomas Cyrus Fussell BBC STUDIOS INVESTMENTS LIMITEDDirector 2016-05-03 CURRENT 1992-03-27 Active
Thomas Cyrus Fussell 2 ENTERTAIN MANAGEMENT LIMITEDDirector 2016-05-03 CURRENT 2004-03-29 Active
Thomas Cyrus Fussell 2 ENTERTAIN LIMITEDDirector 2016-05-03 CURRENT 2004-05-06 Active
Thomas Cyrus Fussell BBC STUDIOS CORPORATE SERVICES LIMITEDDirector 2016-05-03 CURRENT 2010-09-30 Active
Thomas Cyrus Fussell BBC EARTH PRODUCTIONS LIMITEDDirector 2016-05-03 CURRENT 2011-09-26 Active
Thomas Cyrus Fussell BBC STUDIOS DRAMA PRODUCTIONS LIMITEDDirector 2016-05-03 CURRENT 2012-11-23 Active
Thomas Cyrus Fussell EARTH FILM PRODUCTIONS LIMITEDDirector 2016-05-03 CURRENT 2014-07-22 Active
Thomas Cyrus Fussell BEEB RIGHTS LIMITEDDirector 2016-05-03 CURRENT 2002-03-21 Active
Thomas Cyrus Fussell BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITEDDirector 2016-05-03 CURRENT 2013-02-21 Active