BBC STUDIOS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2025-03-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 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 |
| 01/04/221 April 2022 | Termination of appointment of Mark Raymond Linsey as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Miss Lorraine Yasmin Burgess as a director on 2022-04-01 |
| 17/07/2117 July 2021 | Full accounts made up to 2021-03-31 |
| 20/09/1920 September 2019 | ADOPT ARTICLES 02/09/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 26/03/1926 March 2019 | ALTER ARTICLES 11/03/2019 |
| 26/03/1926 March 2019 | ARTICLES OF ASSOCIATION |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / BBC STUDIOS GROUP LIMITED / 01/10/2018 |
| 01/10/181 October 2018 | COMPANY NAME CHANGED BBC WORLDWIDE LIMITED CERTIFICATE ISSUED ON 01/10/18 |
| 11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / BBC VENTURES GROUP LIMITED / 03/04/2018 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN FREEMAN |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STRINGER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALL |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DHARMASH MISTRY |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD |
| 31/08/1731 August 2017 | AUDITOR'S RESIGNATION |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 25/01/1725 January 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
| 04/02/164 February 2016 | DIRECTOR APPOINTED SUZANNE BURROWS |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR MARTYN EDWARD FREEMAN |
| 03/08/153 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR DHARMASH PRAVIN MISTRY |
| 02/03/152 March 2015 | DIRECTOR APPOINTED SIR HOWARD STRINGER |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY JANE EARL |
| 08/01/158 January 2015 | SECRETARY APPOINTED MARTYN EDWARD FREEMAN |
| 08/01/158 January 2015 | SECRETARY APPOINTED ANTHONY CORRIETTE |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 19/08/1419 August 2014 | AUDITOR'S RESIGNATION |
| 25/07/1425 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOTT / 10/01/2014 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED ANDREW BOTT |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ZARIN PATEL |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MISS ANNE CHRISTINE BULFORD |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOUGLAS DAVIE / 01/04/2013 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOSEY |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED LORD ANTHONY HALL |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOGG |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DEMPSEY / 14/01/2013 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ENTWISTLE |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED TIMOTHY DAVIE |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 05/09/125 September 2012 | DIRECTOR APPOINTED ROGER MOSEY |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED GEORGE EDWARD ENTWISTLE |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR MARK JOHN THOMPSON |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY SMITH / 28/11/2011 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDRED |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 15/09/2011 |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEITNER |
| 03/12/103 December 2010 | DIRECTOR APPOINTED PHILIP JAMES VINCENT |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON BAYLAY |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFT |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED CHARLOTTE MARY HOGG |
| 12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB |
| 05/08/105 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR TIMOTHY WELLER |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MS SHARON BAYLAY |
| 10/12/0910 December 2009 | Annual return made up to 13 July 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEITNER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHUGANI / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ELDRED / 01/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CLIFT / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZARIN PATEL / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SMITH / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEITNER / 01/12/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOODY |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MACALLISTER |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GARVIE |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR ROBERT STOPFORD WEBB |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR ROBERT STOPFORD WEBB |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JANA BENNETT |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE VILLIERS |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 27/04/2009 |
| 23/04/0923 April 2009 | SECRETARY APPOINTED JANE EARL |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED PAUL FRANCIS DEMPSEY |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TURNER |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOODY / 06/01/2009 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAULA HORNBY |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED JOHN CHARLES TURNER |
| 12/08/0812 August 2008 | ADOPT ARTICLES 06/08/2008 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, WOODLANDS, 80 WOOD LANE, LONDON, W12 0TT |
| 25/07/0825 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KING |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MARCUS PETER ARTHUR |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED NEIL CHUGANI |
| 30/12/0730 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/08/0329 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
| 16/08/0316 August 2003 | SECRETARY RESIGNED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | ALTER MEM AND ARTS 13/12/95 |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED BBC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 21/12/9421 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9324 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 10/08/9310 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9218 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9224 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 13/02/8813 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 05/09/875 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/8720 August 1987 | ALTER MEM AND ARTS 140787 |
| 21/04/8721 April 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | NEW DIRECTOR APPOINTED |
| 21/04/8621 April 1986 | NEW DIRECTOR APPOINTED |
| 12/07/8312 July 1983 | REGISTERED OFFICE CHANGED |
| 15/05/7915 May 1979 | CERTIFICATE OF INCORPORATION |
| 15/05/7915 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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