BBC STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2025-03-31 |
| 15/05/2515 May 2025 | Change of details for Bbc Commercial Holdings Limited as a person with significant control on 2022-04-01 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 19/12/2319 December 2023 | Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19 |
| 08/12/238 December 2023 | Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 |
| 20/07/2320 July 2023 | Full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 17/07/2117 July 2021 | Full accounts made up to 2021-03-31 |
| 20/09/1920 September 2019 | ADOPT ARTICLES 04/09/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 01/10/181 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/181 October 2018 | COMPANY NAME CHANGED BBC STUDIOS GROUP LIMITED CERTIFICATE ISSUED ON 01/10/18 |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED TIMOTHY DAVIE |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED THOMAS CYRUS FUSSELL |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE VILLAR |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA UNITED KINGDOM |
| 10/04/1810 April 2018 | Registered office address changed from , 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 2018-04-10 |
| 05/04/185 April 2018 | Registered office address changed from , Bc2 a5 Broadcast Centre, Media Village 201 Wood Lane, London, W12 7TP to 1 Television Centre 101 Wood Lane London W12 7FA on 2018-04-05 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM BC2 A5 BROADCAST CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TP |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE VILLAR |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL |
| 05/04/185 April 2018 | DIRECTOR APPOINTED TIMOTHY DAVIE |
| 03/04/183 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/183 April 2018 | COMPANY NAME CHANGED BBC VENTURES GROUP LIMITED CERTIFICATE ISSUED ON 03/04/18 |
| 24/11/1724 November 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 50839935 |
| 24/11/1724 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 50000 |
| 03/11/173 November 2017 | STATEMENT BY DIRECTORS |
| 03/11/173 November 2017 | REDUCE ISSUED CAPITAL 11/10/2017 |
| 03/11/173 November 2017 | SOLVENCY STATEMENT DATED 11/10/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY PETER RANYARD |
| 29/09/1729 September 2017 | SECRETARY APPOINTED ANTHONY CORRIETTE |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBC COMMERCIAL HOLDINGS LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 04/07/174 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN RANYARD / 26/06/2017 |
| 09/08/169 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 19/08/1419 August 2014 | SECTION 519 |
| 15/08/1415 August 2014 | SECTION 519 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZARIN PATEL |
| 10/07/1310 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED CHARLIE VILLAR |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MS ZARIN PATEL |
| 19/04/1319 April 2013 | Registered office address changed from , Room 2230 White City Media Village, 201 Wood Lane, London, W12 7TS on 2013-04-19 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ROOM 2230 WHITE CITY MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TS |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | SOLVENCY STATEMENT DATED 30/03/11 |
| 31/03/1131 March 2011 | STATEMENT BY DIRECTORS |
| 31/03/1131 March 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1300000 |
| 31/03/1131 March 2011 | REDUCE ISSUED CAPITAL 30/03/2011 |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA |
| 20/05/0820 May 2008 | |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS; AMEND |
| 05/09/055 September 2005 | REDUCTION OF ISSUED CAPITAL |
| 02/09/052 September 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/08/0515 August 2005 | £ NC 61000003/178300003 27/07/05 |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 27/07/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | REDUCE ISSUED CAPITAL 27/07/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | REDUCTION OF ISSUED CAPITAL |
| 05/08/045 August 2004 | NC DEC ALREADY ADJUSTED 07/06/04 |
| 04/08/044 August 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 124000003/ 61000003 |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/045 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NC INC ALREADY ADJUSTED 21/08/03 |
| 22/10/0322 October 2003 | £ NC 73001001/124000003 21/08/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NC INC ALREADY ADJUSTED 25/02/03 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 23/03/0323 March 2003 | £ NC 1000/73001001 25/ |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | COMPANY NAME CHANGED FFW 1987 LIMITED CERTIFICATE ISSUED ON 15/08/02 |
| 18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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