Company Information for BBC STUDIOS CORPORATE SERVICES LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
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Company Registration Number
07393413
Private Limited Company
Active |
Company Name | ||
---|---|---|
BBC STUDIOS CORPORATE SERVICES LIMITED | ||
Legal Registered Office | ||
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA Other companies in W12 | ||
Previous Names | ||
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Company Number | 07393413 | |
---|---|---|
Company ID Number | 07393413 | |
Date formed | 2010-09-30 | |
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 | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:56:49 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CORRIETTE |
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MARTYN EDWARD FREEMAN |
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THOMAS CYRUS FUSSELL |
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HELEN MARIE JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE MARY BURROWS |
Director | ||
ANDREW BOTT |
Director | ||
PHILIP JAMES VINCENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBC PENSION TRUST LIMITED | Director | 2016-01-20 | CURRENT | 1988-02-05 | Active | |
WORLDWIDE ARGENTINA LIMITED | Director | 2014-08-28 | CURRENT | 2008-11-04 | Dissolved 2015-02-24 | |
EARTH FILM PRODUCTIONS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
DVDS3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
VOD MEMBER (BBCW B) LIMITED | Director | 2013-10-25 | CURRENT | 2008-01-23 | Dissolved 2014-12-02 | |
VODCO LIMITED | Director | 2013-10-25 | CURRENT | 2007-05-16 | Dissolved 2014-12-02 | |
VOD MEMBER (BBCW A) LIMITED | Director | 2013-10-25 | CURRENT | 2008-01-23 | Dissolved 2014-12-02 | |
MOTION GALLERY LIMITED | Director | 2013-10-25 | CURRENT | 1985-05-28 | Dissolved 2014-12-02 | |
BOOKABOO LIMITED | Director | 2013-05-15 | CURRENT | 2008-06-23 | Active | |
DVDS2 LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2017-10-10 | |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
BBC STUDIOS DRAMA PRODUCTIONS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
BBC STUDIOS CHANNEL INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1997-01-23 | Active | |
GAMEZLAB LIMITED | Director | 2011-11-30 | CURRENT | 2002-12-09 | Dissolved 2014-12-02 | |
BBC WORLD SERVICE TELEVISION LIMITED | Director | 2011-11-30 | CURRENT | 1991-03-13 | Dissolved 2016-08-09 | |
BEEB VENTURES LIMITED | Director | 2011-11-30 | CURRENT | 2002-01-24 | Dissolved 2017-10-10 | |
BBC STUDIOS INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 1992-03-27 | Active | |
BEEB RIGHTS LIMITED | Director | 2011-11-30 | CURRENT | 2002-03-21 | Active | |
BBC EARTH PRODUCTIONS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
BBC MAGAZINES HOLDINGS LIMITED | Director | 2011-07-22 | CURRENT | 2006-02-06 | Active | |
BBC EARTH MD (WWD) LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
BBC EARTH PRODUCTIONS (AFRICA) LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
BBC EARTH PRODUCTIONS (LIFE) LIMITED | Director | 2010-03-26 | CURRENT | 2006-02-10 | Active | |
TONTO FILMS AND TELEVISION LIMITED | Director | 2010-03-26 | CURRENT | 2004-09-03 | Active | |
HAPPY FILMS LTD | Director | 2008-06-20 | CURRENT | 2004-02-10 | Active | |
BBC STUDIOS LIMITED | Director | 2018-04-03 | CURRENT | 2002-06-18 | Active | |
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
EUROPEAN CHANNEL BROADCASTING LIMITED | Director | 2016-05-03 | CURRENT | 1994-08-30 | Dissolved 2016-11-01 | |
EUROPEAN CHANNEL MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 1994-07-13 | Dissolved 2016-11-01 | |
BBC VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 2003-07-22 | Active | |
BBC EARTH PRODUCTIONS (AFRICA) LIMITED | Director | 2016-05-03 | CURRENT | 2010-11-25 | Active | |
BBC EARTH MD (WWD) LIMITED | Director | 2016-05-03 | CURRENT | 2011-01-20 | Active | |
BBC STUDIOS CHANNEL INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1997-01-23 | Active | |
BBC STUDIOS DISTRIBUTION LIMITED | Director | 2016-05-03 | CURRENT | 1979-05-15 | Active | |
2 ENTERTAIN VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 1985-06-21 | Active | |
2 ENTERTAIN MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2004-03-29 | Active | |
2 ENTERTAIN LIMITED | Director | 2016-05-03 | CURRENT | 2004-05-06 | Active | |
BBC EARTH PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2011-09-26 | Active | |
BBC STUDIOS DRAMA PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2012-11-23 | Active | |
EARTH FILM PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2014-07-22 | Active | |
BBC STUDIOS INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1992-03-27 | Active | |
BEEB RIGHTS LIMITED | Director | 2016-05-03 | CURRENT | 2002-03-21 | Active | |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Director | 2016-05-03 | CURRENT | 2013-02-21 | Active | |
EXPECTATION ENTERTAINMENT LTD. | Director | 2017-02-13 | CURRENT | 2016-11-01 | Active | |
LOOKOUT POINT LIMITED | Director | 2014-07-24 | CURRENT | 2009-09-22 | Active | |
BBC STUDIOS DRAMA PRODUCTIONS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
MINI MILK LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-12-02 | |
36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED | Director | 1995-01-13 | CURRENT | 1976-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Termination of appointment of Nicola Chalston on 2023-08-23 | ||
Appointment of Mrs Jackline Ryland as company secretary on 2023-08-23 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MISS LORRAINE YASMIN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CYRUS FUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Martyn Edward Freeman on 2020-12-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE JACKSON | |
PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01 | |
RES15 | CHANGE OF COMPANY NAME 01/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 2016-12-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL | |
AP01 | DIRECTOR APPOINTED SUZANNE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM Media Centre 201 Wood Lane London W12 7TQ | |
CH01 | Director's details changed for Mr Andrew Bott on 2014-11-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Bott on 2014-09-01 | |
CH01 | Director's details changed for Andrew Bott on 2014-01-10 | |
AP01 | DIRECTOR APPOINTED ANDREW BOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 FULL LIST | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 | |
AP01 | DIRECTOR APPOINTED MR MARTYN EDWARD FREEMAN | |
AP01 | DIRECTOR APPOINTED HELEN MARIE JACKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 15/09/2011 | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 STUDIOS CORPORATE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BBC STUDIOS CORPORATE SERVICES LIMITED are:
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. |