Company Information for

BBC STUDIOS INVESTMENTS LIMITED

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

Company Registration Number

02701369

Private Limited Company

Active

About Bbc Studios Investments Ltd

BBC STUDIOS INVESTMENTS LIMITED was founded on 1992-03-27 and has its registered office in London. The organisation's status is listed as "Active". Bbc Studios Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BBC STUDIOS INVESTMENTS LIMITED

Legal Registered Office

1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in W12

Previous Names

BBC WORLDWIDE INVESTMENTS LIMITED

01/10/2018

Filing Information

Company Number	02701369
Date formed	1992-03-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	28/03/2016
Filing return next due	25/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-12-07 04:22:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Corriette	Company Secretary		2010-10-15
Martyn Edward Freeman	Director	SOLICITOR	2011-11-30	UNITED KINGDOM
Thomas Cyrus Fussell	Director	FINANCE DIRECTOR	2016-05-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Grant James Welland	Director	2014-04-11	2017-11-03
Suzanne Mary Burrows	Director	2016-01-29	2016-05-03
Andrew Bott	Director	2013-12-20	2016-01-29
Ian Mcdonough	Director	2013-12-20	2014-04-11
David Simon Weiland	Director	2012-10-22	2014-04-11
Philip James Vincent	Director	2012-10-22	2013-12-20
Jana Eve Bennett	Director	2011-11-30	2012-10-26
Sarah Felicity Cooper	Director	2007-05-01	2011-11-30
Neil Chugani	Director	2008-01-22	2010-06-17
James David Stevenson	Company Secretary	2003-07-22	2009-04-30
David John King	Director	2004-12-08	2008-01-22
Mark Christopher Young	Director	1995-03-30	2007-05-01
Alexander Rupert Gavin	Director	1998-07-14	2004-08-25
Richard John Parsons	Company Secretary	2003-05-15	2003-07-22
Jonathan Alfred Holder	Company Secretary	1997-04-10	2003-05-15
Peter Roy Teague	Director	1997-11-03	2002-01-06
Richard James Emery	Director	1995-12-18	1998-03-31
Nicholas John Chapman	Director	1995-12-18	1997-07-31
David Serjeant	Company Secretary	1995-03-30	1997-04-09
John Anthony Griffiths Thomas	Director	1994-02-01	1995-12-18
Kenneth Norman Wright	Director	1992-04-24	1995-11-11
Jacqueline Ann Alexander	Director	1993-07-30	1995-03-31
Jacqueline Ann Alexander	Company Secretary	1993-07-30	1995-03-30
Keith Stephen Owen	Director	1994-02-01	1994-08-31
Charles James Arnold Baker	Director	1992-04-24	1993-07-31
Kenneth Norman Wright	Company Secretary	1992-04-24	1993-07-30
Lindsey Jane Catherine Mitchell	Company Secretary	1992-03-27	1992-04-24
Ellen Mccool Fleming	Director	1992-03-27	1992-04-24
Lindsey Jane Catherine Mitchell	Director	1992-03-27	1992-04-24

Related Directorships for Martyn Edward Freeman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martyn Edward Freeman	BBC PENSION TRUST LIMITED	Director	2016-01-20	CURRENT	1988-02-05	Active
Martyn Edward Freeman	WORLDWIDE ARGENTINA LIMITED	Director	2014-08-28	CURRENT	2008-11-04	Dissolved 2015-02-24
Martyn Edward Freeman	EARTH FILM PRODUCTIONS LIMITED	Director	2014-07-22	CURRENT	2014-07-22	Active
Martyn Edward Freeman	DVDS3 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active - Proposal to Strike off
Martyn Edward Freeman	VOD MEMBER (BBCW B) LIMITED	Director	2013-10-25	CURRENT	2008-01-23	Dissolved 2014-12-02
Martyn Edward Freeman	VODCO LIMITED	Director	2013-10-25	CURRENT	2007-05-16	Dissolved 2014-12-02
Martyn Edward Freeman	VOD MEMBER (BBCW A) LIMITED	Director	2013-10-25	CURRENT	2008-01-23	Dissolved 2014-12-02
Martyn Edward Freeman	MOTION GALLERY LIMITED	Director	2013-10-25	CURRENT	1985-05-28	Dissolved 2014-12-02
Martyn Edward Freeman	BOOKABOO LIMITED	Director	2013-05-15	CURRENT	2008-06-23	Active
Martyn Edward Freeman	DVDS2 LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Dissolved 2017-10-10
Martyn Edward Freeman	BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
Martyn Edward Freeman	BBC STUDIOS DRAMA PRODUCTIONS LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Martyn Edward Freeman	BBC STUDIOS CHANNEL INVESTMENTS LIMITED	Director	2012-10-26	CURRENT	1997-01-23	Active
Martyn Edward Freeman	GAMEZLAB LIMITED	Director	2011-11-30	CURRENT	2002-12-09	Dissolved 2014-12-02
Martyn Edward Freeman	BBC WORLD SERVICE TELEVISION LIMITED	Director	2011-11-30	CURRENT	1991-03-13	Dissolved 2016-08-09
Martyn Edward Freeman	BEEB VENTURES LIMITED	Director	2011-11-30	CURRENT	2002-01-24	Dissolved 2017-10-10
Martyn Edward Freeman	BEEB RIGHTS LIMITED	Director	2011-11-30	CURRENT	2002-03-21	Active
Martyn Edward Freeman	BBC STUDIOS CORPORATE SERVICES LIMITED	Director	2011-11-16	CURRENT	2010-09-30	Active
Martyn Edward Freeman	BBC EARTH PRODUCTIONS LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active
Martyn Edward Freeman	BBC MAGAZINES HOLDINGS LIMITED	Director	2011-07-22	CURRENT	2006-02-06	Active
Martyn Edward Freeman	BBC EARTH MD (WWD) LIMITED	Director	2011-01-20	CURRENT	2011-01-20	Active
Martyn Edward Freeman	BBC EARTH PRODUCTIONS (AFRICA) LIMITED	Director	2010-11-25	CURRENT	2010-11-25	Active
Martyn Edward Freeman	BBC EARTH PRODUCTIONS (LIFE) LIMITED	Director	2010-03-26	CURRENT	2006-02-10	Active
Martyn Edward Freeman	TONTO FILMS AND TELEVISION LIMITED	Director	2010-03-26	CURRENT	2004-09-03	Active
Martyn Edward Freeman	HAPPY FILMS LTD	Director	2008-06-20	CURRENT	2004-02-10	Active

Related Directorships for Thomas Cyrus Fussell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Cyrus Fussell	BBC STUDIOS LIMITED	Director	2018-04-03	CURRENT	2002-06-18	Active
Thomas Cyrus Fussell	BBC COMMERCIAL LIMITED	Director	2017-09-18	CURRENT	2002-06-18	Active
Thomas Cyrus Fussell	EUROPEAN CHANNEL BROADCASTING LIMITED	Director	2016-05-03	CURRENT	1994-08-30	Dissolved 2016-11-01
Thomas Cyrus Fussell	EUROPEAN CHANNEL MANAGEMENT LIMITED	Director	2016-05-03	CURRENT	1994-07-13	Dissolved 2016-11-01
Thomas Cyrus Fussell	BBC VIDEO LIMITED	Director	2016-05-03	CURRENT	2003-07-22	Active
Thomas Cyrus Fussell	BBC EARTH PRODUCTIONS (AFRICA) LIMITED	Director	2016-05-03	CURRENT	2010-11-25	Active
Thomas Cyrus Fussell	BBC EARTH MD (WWD) LIMITED	Director	2016-05-03	CURRENT	2011-01-20	Active
Thomas Cyrus Fussell	BBC STUDIOS CHANNEL INVESTMENTS LIMITED	Director	2016-05-03	CURRENT	1997-01-23	Active
Thomas Cyrus Fussell	BBC STUDIOS DISTRIBUTION LIMITED	Director	2016-05-03	CURRENT	1979-05-15	Active
Thomas Cyrus Fussell	2 ENTERTAIN VIDEO LIMITED	Director	2016-05-03	CURRENT	1985-06-21	Active
Thomas Cyrus Fussell	2 ENTERTAIN MANAGEMENT LIMITED	Director	2016-05-03	CURRENT	2004-03-29	Active
Thomas Cyrus Fussell	2 ENTERTAIN LIMITED	Director	2016-05-03	CURRENT	2004-05-06	Active
Thomas Cyrus Fussell	BBC STUDIOS CORPORATE SERVICES LIMITED	Director	2016-05-03	CURRENT	2010-09-30	Active
Thomas Cyrus Fussell	BBC EARTH PRODUCTIONS LIMITED	Director	2016-05-03	CURRENT	2011-09-26	Active
Thomas Cyrus Fussell	BBC STUDIOS DRAMA PRODUCTIONS LIMITED	Director	2016-05-03	CURRENT	2012-11-23	Active
Thomas Cyrus Fussell	EARTH FILM PRODUCTIONS LIMITED	Director	2016-05-03	CURRENT	2014-07-22	Active
Thomas Cyrus Fussell	BEEB RIGHTS LIMITED	Director	2016-05-03	CURRENT	2002-03-21	Active
Thomas Cyrus Fussell	BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED	Director	2016-05-03	CURRENT	2013-02-21	Active