BBC STUDIOS LIMITED
Company number 04463546 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Full accounts made up to 2026-03-31 · 36 pages | View document |
| 26 May 2026 | RP01CS01 · 3 pages | View document |
| 26 May 2026 | RP01CS01 · 3 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 10 Sep 2025 | Appointment of Ms Amanda Jane Jones as a director on 2025-09-08 · 2 pages | View document |
| 16 Jul 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 15 May 2025 | Change of details for Bbc Commercial Holdings Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 28 Jun 2024 | Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 19 Dec 2023 | Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19 · 2 pages | View document |
| 8 Dec 2023 | Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 · 2 pages | View document |
| 20 Jul 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 17 Jul 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 20 Sep 2019 | ADOPT ARTICLES 04/09/2019 | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 1 Oct 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Oct 2018 | COMPANY NAME CHANGED BBC STUDIOS GROUP LIMITED CERTIFICATE ISSUED ON 01/10/18 | View document |
| 25 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 9 Jul 2018 | Confirmation statement made on 2018-06-26 with no updates · 3 pages | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED THOMAS CYRUS FUSSELL | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED TIMOTHY DAVIE | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE VILLAR | View document |
| 10 Apr 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 · 2 pages | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA UNITED KINGDOM | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE VILLAR | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM BC2 A5 BROADCAST CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TP | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED TIMOTHY DAVIE | View document |
| 5 Apr 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 · 1 page | View document |
| 3 Apr 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Apr 2018 | COMPANY NAME CHANGED BBC VENTURES GROUP LIMITED CERTIFICATE ISSUED ON 03/04/18 | View document |
| 24 Nov 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 50000 | View document |
| 24 Nov 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 50839935 | View document |
| 3 Nov 2017 | REDUCE ISSUED CAPITAL 11/10/2017 | View document |
| 3 Nov 2017 | SOLVENCY STATEMENT DATED 11/10/17 | View document |
| 3 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 29 Sep 2017 | SECRETARY APPOINTED ANTHONY CORRIETTE | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY PETER RANYARD | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBC COMMERCIAL HOLDINGS LIMITED | View document |
| 4 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN RANYARD / 26/06/2017 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 9 Aug 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 2 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Aug 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 19 Aug 2014 | SECTION 519 | View document |
| 15 Aug 2014 | SECTION 519 | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ZARIN PATEL | View document |
| 10 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 13 May 2013 | DIRECTOR APPOINTED CHARLIE VILLAR | View document |
| 13 May 2013 | DIRECTOR APPOINTED MS ZARIN PATEL | View document |
| 19 Apr 2013 | Registered office address changed from , Room 2230 White City Media Village, 201 Wood Lane, London, W12 7TS on 2013-04-19 · 1 page | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ROOM 2230 WHITE CITY MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TS | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | View document |
| 11 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Aug 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | REDUCE ISSUED CAPITAL 30/03/2011 | View document |
| 31 Mar 2011 | SOLVENCY STATEMENT DATED 30/03/11 | View document |
| 31 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1300000 | View document |
| 3 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 23 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 May 2008 | 287 · 1 page | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2006 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Sep 2005 | REDUCTION OF ISSUED CAPITAL | View document |
| 2 Sep 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 15 Aug 2005 | NC INC ALREADY ADJUSTED 27/07/05 | View document |
| 15 Aug 2005 | £ NC 61000003/178300003 27/07/05 | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | REDUCE ISSUED CAPITAL 27/07/05 | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | REDUCTION OF ISSUED CAPITAL | View document |
| 5 Aug 2004 | NC DEC ALREADY ADJUSTED 07/06/04 | View document |
| 4 Aug 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 124000003/ 61000003 | View document |
| 7 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2003 | DIRECTOR RESIGNED | View document |
| 22 Oct 2003 | £ NC 73001001/124000003 21/08/03 | View document |
| 22 Oct 2003 | NC INC ALREADY ADJUSTED 21/08/03 | View document |
| 7 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | NEW SECRETARY APPOINTED | View document |
| 14 May 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | NC INC ALREADY ADJUSTED 25/02/03 | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | 287 · 1 page | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 35 VINE STREET LONDON EC3N 2AA | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | £ NC 1000/73001001 25/ | View document |
| 23 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2002 | SECRETARY RESIGNED | View document |
| 30 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | COMPANY NAME CHANGED FFW 1987 LIMITED CERTIFICATE ISSUED ON 15/08/02 | View document |
| 18 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |