BBC DIGITAL PROGRAMME SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/04/2426 April 2024 | Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 2024-04-26 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 16/11/2316 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/03/1519 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/02/1414 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM ROOM 2230 WHITE CITY MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TS |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED PETER JOHN RANYARD |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDRED |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELDRED / 29/01/2008 |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM MC3 C3 MEDIA CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TQ |
| 23/12/0723 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: RM 3761 BBC BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA |
| 19/01/0419 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | ADOPT MEM AND ARTS 07/05/99 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | COMPANY NAME CHANGED 937TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 07/05/99 |
| 22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company