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Company Information for

BBC STORE LIMITED

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

Company Registration Number

09176089

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bbc Store Ltd

BBC STORE LIMITED was founded on 2014-08-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bbc Store 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

Legal Registered Office
Company Name
BBC STORE LIMITED

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

Filing Information

Company Number		09176089
Company ID Number		09176089
Date formed		2014-08-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-28 10:38:10
Primary Source:	Companies House

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Company Officers of BBC STORE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN RANYARD	Company Secretary	2015-06-08
MARCUS PETER ARTHUR	Director	2014-08-14
BALRAJ SAMRA	Director	2014-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY CORRIETTE	Company Secretary	2014-08-14	2015-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARCUS PETER ARTHUR	LONDON TRANSPORT MUSEUM LIMITED	Director	2018-06-07	CURRENT	2008-02-06	Active
MARCUS PETER ARTHUR	UKTV MEDIA LIMITED	Director	2018-03-21	CURRENT	2001-08-07	Active
MARCUS PETER ARTHUR	UKTV MEDIA HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2011-04-07	Active
MARCUS PETER ARTHUR	PROFESSIONAL PUBLISHERS ASSOCIATION LTD	Director	2015-12-01	CURRENT	1913-11-21	Active
MARCUS PETER ARTHUR	CHILDREN'S CHARACTER BOOKS LIMITED	Director	2015-06-08	CURRENT	2004-02-03	Active
MARCUS PETER ARTHUR	WOODLANDS BOOKS LIMITED	Director	2013-08-05	CURRENT	2005-01-14	Active
MARCUS PETER ARTHUR	2 ENTERTAIN LIMITED	Director	2012-12-03	CURRENT	2004-05-06	Active
MARCUS PETER ARTHUR	UK PROGRAMME DISTRIBUTION LIMITED	Director	2012-10-01	CURRENT	1997-02-25	Active
MARCUS PETER ARTHUR	BEDDER 6 LIMITED	Director	2010-09-30	CURRENT	2006-10-30	Dissolved 2017-09-12
BALRAJ SAMRA	NATIONAL FILM AND TELEVISION SCHOOL(THE)	Director	2015-03-24	CURRENT	1970-06-11	Active
BALRAJ SAMRA	BBC COMMERCIAL LIMITED	Director	2013-01-11	CURRENT	2002-06-18	Active
BALRAJ SAMRA	ORMISTON ACADEMIES TRUST	Director	2012-02-28	CURRENT	2009-08-05	Active
BALRAJ SAMRA	BBC FREE TO VIEW (SATELLITE) LIMITED	Director	2009-01-26	CURRENT	2007-05-16	Active
BALRAJ SAMRA	EVERYONE TV DEVICES LIMITED	Director	2009-01-01	CURRENT	2007-05-16	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.

Date	Document Type	Document Description
2019-10-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-09	DS01	Application to strike the company off the register
2019-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/19 FROM Broadcast Centre 201 Wood Lane London W12 7TP
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BALRAJ SAMRA
2019-09-24	TM02	Termination of appointment of Peter John Ranyard on 2019-09-23
2019-09-24	AP03	Appointment of Anthony Corriette as company secretary on 2019-09-23
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-12-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-24	PSC05	Change of details for Bbc Commercial Holdings Limited as a person with significant control on 2016-04-06
2017-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/15 FROM Television Centre 101 Wood Lane London W12 7FA United Kingdom
2015-06-12	TM02	Termination of appointment of Anthony Corriette on 2015-06-08
2015-06-12	AP03	Appointment of Mr Peter John Ranyard as company secretary on 2015-06-08
2015-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/15 FROM Media Centre 201 Wood Lane London W12 7TQ United Kingdom
2014-11-10	AA01	Current accounting period shortened from 31/08/15 TO 31/03/15
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59133 - Television programme distribution activities

Licences & Regulatory approval

We could not find any licences issued to BBC STORE 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 STORE 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 STORE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Intangible Assets

Patents

We have not found any records of BBC STORE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BBC STORE LIMITED

Trademarks

We have not found any records of BBC STORE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BBC STORE 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 (59133 - Television programme distribution activities) as BBC STORE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BBC STORE 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 STORE 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 STORE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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