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Company Information for

BBC GLOBAL NEWS LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA,
Company Registration Number
04514407
Private Limited Company
Active

Company Overview

About Bbc Global News Ltd
BBC GLOBAL NEWS LIMITED was founded on 2002-08-19 and has its registered office in London. The organisation's status is listed as "Active". Bbc Global News 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 GLOBAL NEWS LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
UNITED KINGDOM
W12 7FA
Other companies in W12
 
Previous Names
BBC WORLD NEWS LIMITED12/09/2012
BBC WORLD LIMITED01/08/2008
Filing Information
Company Number 04514407
Company ID Number 04514407
Date formed 2002-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 15:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBC GLOBAL NEWS LIMITED
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Companies with same name BBC GLOBAL NEWS LIMITED
The following companies were found which have the same name as BBC GLOBAL NEWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBC GLOBAL NEWS HOLDINGS LIMITED 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA Active Company formed on the 2012-08-13
BBC GLOBAL NEWS US, LLC 80 STATE STREET New York ALBANY NY 122072543 Active Company formed on the 2012-09-28
BBC GLOBAL NEWS INDIA PRIVATE LIMITED Unit No. 301 3rd Floor Southern Park D-2 District Centre Saket New Delhi 110017 ACTIVE Company formed on the 1998-10-15
BBC GLOBAL NEWS SINGAPORE PTE. LTD. COLLYER QUAY Singapore 049315 Active Company formed on the 2008-09-11
BBC GLOBAL NEWS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of BBC GLOBAL NEWS LIMITED

Current Directors
Officer Role Date Appointed
LINDSEY MARY NORTH
 Company Secretary 2012-07-31
JAMIE MILDON ANGUS
 Director 2016-12-07
JAMES ANTHONY EGAN
 Director 2008-08-21
FRANCESCA MARY UNSWORTH
 Director 2014-12-18
CHARLES ALEXANDER VILLAR
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES MORGAN DAVIES
 Director 2012-07-31 2018-03-31
GARY PAUL GIBBS
 Director 2012-09-18 2018-03-31
MARK PETER JONES
 Director 2017-02-28 2018-03-31
RICHARD WILLIAM DAWKINS
 Director 2016-07-13 2018-03-22
JAMES GEORGE DUNCAN MONTGOMERY
 Director 2009-05-25 2018-03-22
ROBERT DAVID NORMAN
 Director 2013-02-19 2018-03-22
RICHARD JULIAN PORTER
 Director 2008-12-08 2016-11-10
COLIN TUDOR LAWRENCE
 Director 2009-02-02 2016-03-24
JONATHAN FRANK MILLER
 Director 2013-02-19 2015-11-17
PETER JOHN GIBSON HORROCKS
 Director 2010-01-20 2014-12-18
DOMINIC PETER COLES
 Director 2008-10-20 2012-10-16
JOSEPHINE MARIA WARREN
 Company Secretary 2008-09-08 2012-07-31
SANJAY AMIR ABDUL NAZERALI
 Director 2008-08-21 2012-07-31
LILIANE LANDOR
 Director 2010-06-07 2012-05-21
SHARON SIMONE PENNIE
 Director 2005-10-11 2011-05-03
CRAIG STEWART OLIVER
 Director 2010-06-07 2011-02-02
SIAN LOUISE KEVILL
 Director 2003-11-10 2010-04-01
BRENDAN CLIVE KNOX-PEEBLES
 Company Secretary 2008-01-31 2008-09-08
JANE ELIZABETH GORARD
 Director 2002-12-01 2008-05-22
JOSEPHINE MARIA WARREN
 Company Secretary 2005-09-05 2008-01-30
JEFFREY JOHN HAZELL
 Director 2002-12-01 2007-10-18
JONATHAN HOWLETT
 Director 2002-12-01 2007-04-20
ANTHONY IAN FRASER VITTADINI
 Company Secretary 2004-12-22 2005-09-04
ALISTAIR BROWN
 Director 2002-10-28 2005-07-15
JOSEPHINE MARIA WARREN
 Company Secretary 2003-09-17 2004-12-22
MARK BYFORD
 Director 2002-10-28 2004-09-14
PATRICK HENRY CROSS
 Director 2002-10-28 2003-12-19
DAVID SERJEANT
 Company Secretary 2002-10-28 2003-09-17
GRAHAM JOHN PAYNE
 Company Secretary 2002-08-19 2002-10-28
ELLEN MCCOOL FLEMING
 Director 2002-08-19 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY EGAN BBC.COM LIMITED Director 2012-09-28 CURRENT 2006-12-20 Active
JAMES ANTHONY EGAN BBC GLOBAL NEWS HOLDINGS LIMITED Director 2012-09-12 CURRENT 2012-08-13 Active
JAMES ANTHONY EGAN BBC WORLD DISTRIBUTION LIMITED Director 2008-08-21 CURRENT 2002-08-19 Active
FRANCESCA MARY UNSWORTH SCIENCE MEDIA CENTRE Director 2015-09-15 CURRENT 2011-03-11 Active
FRANCESCA MARY UNSWORTH PUBLIC MEDIA ALLIANCE Director 2015-03-19 CURRENT 1998-05-06 Active
FRANCESCA MARY UNSWORTH BBC MEDIA ACTION Director 2014-10-17 CURRENT 1998-02-26 Active
CHARLES ALEXANDER VILLAR BBC.COM LIMITED Director 2018-03-21 CURRENT 2006-12-20 Active
CHARLES ALEXANDER VILLAR BBC WORLD DISTRIBUTION LIMITED Director 2018-03-21 CURRENT 2002-08-19 Active
CHARLES ALEXANDER VILLAR BBC GLOBAL NEWS HOLDINGS LIMITED Director 2018-03-21 CURRENT 2012-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-08Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-08-21Termination of appointment of Nicola Chalston on 2023-08-21
2023-08-21Appointment of Anthony Corriette as company secretary on 2023-08-21
2023-03-09Director's details changed for Ms Marie Eleonore Pieczanski on 2023-03-08
2023-01-06Termination of appointment of Anthony Corriette on 2023-01-05
2023-01-06Appointment of Nicola Chalston as company secretary on 2023-01-05
2023-01-06AP03Appointment of Nicola Chalston as company secretary on 2023-01-05
2023-01-06TM02Termination of appointment of Anthony Corriette on 2023-01-05
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-30PSC02Notification of Bbc Studios Distribution Limited as a person with significant control on 2021-07-01
2022-11-30PSC07CESSATION OF BBC COMMERCIAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-16AP01DIRECTOR APPOINTED MR SEAN LESLIE O'HARA
2022-08-15AP01DIRECTOR APPOINTED MISS LORRAINE YASMIN BURGESS
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MAGGY, VANESSA CHAN FOOK TIN
2021-11-05CH01Director's details changed for Ms Marie Eleonore Pieczanski on 2021-11-05
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER VILLAR
2021-09-02TM01Termination of appointment of a director
2021-09-01AP01DIRECTOR APPOINTED MS MARIE ELEONORE PIECZANSKI
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON WEILAND
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Lindsey North Broadcasting House Portland Place London W1A 1AA
2021-04-13AP03Appointment of Mr Anthony Corriette as company secretary on 2021-04-01
2021-04-13TM02Termination of appointment of Lindsey Mary North on 2021-03-31
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-01AP01DIRECTOR APPOINTED MR DAVID SIMON WEILAND
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY EGAN
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MARY UNSWORTH
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-08-22PSC07CESSATION OF BBC GLOBAL NEWS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21PSC02Notification of Bbc Commercial Holdings Limited as a person with significant control on 2018-04-01
2018-08-20SH0101/04/18 STATEMENT OF CAPITAL GBP 34459212
2018-04-04AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER VILLAR
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY GIBBS
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW POSTGATE
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWKINS
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-02-28AP01DIRECTOR APPOINTED MR MARK PETER JONES
2017-01-27AP01DIRECTOR APPOINTED MR MATTHEW LEIGH POSTGATE
2016-12-15AP01DIRECTOR APPOINTED MR JAMIE MILDON ANGUS
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05CH01Director's details changed for Mr Richard William Dawkins on 2016-12-05
2016-12-05AP01DIRECTOR APPOINTED MR RICHARD WILLIAM DAWKINS
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RALPH RIVERA
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTER
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 22421211
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRENCE
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLER
2015-10-30AP01DIRECTOR APPOINTED MR RALPH RIVERA
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 22421211
2015-08-13AR0105/08/15 FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TEW
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM MEDIA CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TQ
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER HORROCKS
2015-01-05AP01DIRECTOR APPOINTED MS FRANCESCA MARY UNSWORTH
2014-09-05MISCSECTION 519 2006
2014-08-20MISCSECTION 519
2014-08-18MISCSECTION 519
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 22421211
2014-08-14AR0105/08/14 FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-09-27RES13COMPANY BUSINESS 01/08/2013
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-21AR0105/08/13 FULL LIST
2013-05-17AP01DIRECTOR APPOINTED MR JONATHAN FRANK MILLER
2013-05-17AP01DIRECTOR APPOINTED MR ROBERT DAVID NORMAN
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLES
2013-02-28AP01DIRECTOR APPOINTED MS BEVERLEY JANE TEW
2012-09-20AP01DIRECTOR APPOINTED MR GARY PAUL GIBBS
2012-09-12RES15CHANGE OF NAME 11/09/2012
2012-09-12CERTNMCOMPANY NAME CHANGED BBC WORLD NEWS LIMITED CERTIFICATE ISSUED ON 12/09/12
2012-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-30AR0105/08/12 FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EGAN / 21/05/2012
2012-08-03AP03SECRETARY APPOINTED MRS LINDSEY MARY NORTH
2012-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORGAN DAVIES
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY NAZERALI
2012-08-03TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WARREN
2012-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LILIANE LANDOR
2011-09-06AR0105/08/11 FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN PORTER / 05/09/2011
2011-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SHARON PENNIE
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG OLIVER
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-25AR0105/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEWART OLIVER / 05/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LILIANE LANDOR / 05/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY AMIR ABDUL NAZERALI / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN PORTER / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SIMONE PENNIE / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE DUNCAN MONTGOMERY / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUDOR LAWRENCE / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GIBSON HORROCKS / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EGAN / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER COLES / 05/08/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS JOSEPHINE MARIA WARREN / 05/08/2010
2010-06-17AP01DIRECTOR APPOINTED MS LILIANE LANDOR
2010-06-17AP01DIRECTOR APPOINTED MR CRAIG STEWART OLIVER
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SIAN KEVILL
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMBROOK
2010-02-02AP01DIRECTOR APPOINTED MR PETER JOHN GIBSON HORROCKS
2009-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-08363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-30288aDIRECTOR APPOINTED MR JAMES GEORGE DUNCAN MONTGOMERY
2009-04-21288aDIRECTOR APPOINTED MR DOMINIC PETER COLES
2009-02-12288aDIRECTOR APPOINTED MR COLIN TUDOR LAWRENCE
2008-12-12288aDIRECTOR APPOINTED MR RICHARD JULIAN PORTER
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / SIAN KEVILL / 01/12/2008
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR ANNE TREVENEN BARNARD
2008-09-17288aSECRETARY APPOINTED MS JOSEPHINE WARREN
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY BRENDAN KNOX-PEEBLES
2008-09-09288aDIRECTOR APPOINTED MR SANJAY AMIR ABDUL NAZERALI
2008-09-09288aDIRECTOR APPOINTED MR JAMES ANTHONY EGAN
2008-08-06363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE TREVENEN BARNARD / 01/04/2007
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to BBC GLOBAL NEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBC GLOBAL NEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBC GLOBAL NEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBC GLOBAL NEWS LIMITED

Intangible Assets
Patents
We have not found any records of BBC GLOBAL NEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBC GLOBAL NEWS LIMITED
Trademarks
We have not found any records of BBC GLOBAL NEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBC GLOBAL NEWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as BBC GLOBAL NEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBC GLOBAL NEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBC GLOBAL NEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBC GLOBAL NEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7FA