BBC WORLD DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26 |
| 19/06/2419 June 2024 | Director's details changed for Mr Simon John Armitage on 2024-06-19 |
| 24/12/2324 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/12/2324 December 2023 | |
| 23/12/2323 December 2023 | |
| 23/12/2323 December 2023 | |
| 19/12/2319 December 2023 | Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19 |
| 11/12/2311 December 2023 | Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 21/08/2321 August 2023 | Appointment of Anthony Corriette as a secretary on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Nicola Chalston as a secretary on 2023-08-21 |
| 09/03/239 March 2023 | Director's details changed for Ms Marie Eleonore Pieczanski on 2023-03-08 |
| 06/01/236 January 2023 | Termination of appointment of Anthony Corriette as a secretary on 2023-01-05 |
| 06/01/236 January 2023 | Appointment of Nicola Chalston as a secretary on 2023-01-05 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 01/11/211 November 2021 | Director's details changed for Ms Marie Eleonore Pieczanski on 2021-11-01 |
| 01/07/211 July 2021 | Registered office address changed from C/O Lindsey North Broadcasting House Portland Place London W1A 1AA to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 2021-07-01 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA UNSWORTH |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER VILLAR |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY GIBBS |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANGUS |
| 29/03/1829 March 2018 | THAT THE COMPANY APPROVED THE RECOMMENDATION OF THE PAYMENT OF A DIVIDEND OF £13,580,005.16 RELATING TO BALANCE FOR THE YEAR 2016/2017 18/10/2017 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 11/04/1711 April 2017 | APP DIVIDEND OF £15685648.12 31/03/2017 |
| 07/04/177 April 2017 | APPROVED PAYMENT OF DIVIDEND OF £15685648.12 31/03/2017 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MARK PETER JONES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR JAMIE MILDON ANGUS |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTER |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRENCE |
| 13/08/1513 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM MEDIA CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TQ |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HORROCKS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MS FRANCESCA MARY UNSWORTH |
| 24/10/1424 October 2014 | PAYMENT OF A DIVIDEND 31/03/2014 |
| 20/08/1420 August 2014 | SECTION 519 |
| 14/08/1414 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1330 September 2013 | DIVIDEND 17307809.89 01/08/2013 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TEW |
| 21/08/1321 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLES |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MS BEVERLEY JANE TEW |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR GARY PAUL GIBBS |
| 30/08/1230 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR DOMINIC PETER COLES |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SANJAY NAZERALI |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WARREN |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR JAMES GEORGE DUNCAN MONTGOMERY |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORGAN DAVIES |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EGAN / 21/05/2012 |
| 03/08/123 August 2012 | SECRETARY APPOINTED MRS LINDSEY MARY NORTH |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/116 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN PORTER / 05/09/2011 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR RICHARD JULIAN PORTER |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON PENNIE |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SIMONE PENNIE / 05/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EGAN / 05/08/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JOSEPHINE MARIA WARREN / 05/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GIBSON HORROCKS / 05/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUDOR LAWRENCE / 05/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY AMIR ABDUL NAZERALI / 05/08/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIAN KEVILL |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMBROOK |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR PETER JOHN GIBSON HORROCKS |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR COLIN TUDOR LAWRENCE |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE TREVENEN BARNARD |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN KEVILL / 01/12/2008 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY BRENDAN KNOX-PEEBLES |
| 17/09/0817 September 2008 | SECRETARY APPOINTED MS JOSEPHINE WARREN |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR JAMES ANTHONY EGAN |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR SANJAY AMIR ABDUL NAZERALI |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE TREVENEN BARNARD / 01/04/2007 |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JANE GORARD |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED FFW 1990 LIMITED CERTIFICATE ISSUED ON 10/10/02 |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0219 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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