BBC DIGITAL PROGRAMME SERVICES LIMITED
Company number 03699797 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 12 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 12 pages | View document |
| 26 Apr 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 · 1 page | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 16 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 9 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 9 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 13 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 9 pages | View document |
| 19 Mar 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 12 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Mar 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM · ROOM 2230 WHITE CITY MEDIA VILLAGE · 201 WOOD LANE · LONDON · W12 7TS | View document |
| 26 Mar 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 24 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED PETER JOHN RANYARD | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDRED | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 3 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELDRED / 29/01/2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 23 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM · MC3 C3 MEDIA CENTRE · MEDIA VILLAGE · 201 WOOD LANE · LONDON · W12 7TQ | View document |
| 23 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: · RM 3761 · BBC BROADCASTING HOUSE · PORTLAND PLACE · LONDON W1A 1AA | View document |
| 19 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | SECRETARY RESIGNED | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | ADOPT MEM AND ARTS 07/05/99 | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: · 21 HOLBORN VIADUCT · LONDON · EC1A 2DY | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | SECRETARY RESIGNED | View document |
| 11 May 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | NEW SECRETARY APPOINTED | View document |
| 7 May 1999 | COMPANY NAME CHANGED · 937TH SHELF TRADING COMPANY LIMI · TED · CERTIFICATE ISSUED ON 07/05/99 | View document |
| 22 Jan 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |