BBC STUDIOS DISTRIBUTION LIMITED
Company number 01420028 · Monitor this company
302 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Full accounts made up to 2026-03-31 · 60 pages | View document |
| 28 May 2026 | RP01CS01 · 3 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 22 May 2026 | Change of details for Bbc Studios Limited as a person with significant control on 2018-04-05 · 2 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 · 60 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 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 · 33 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 |
| 1 Apr 2022 | Appointment of Miss Lorraine Yasmin Burgess as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Mark Raymond Linsey as a director on 2022-04-01 · 1 page | View document |
| 17 Jul 2021 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 20 Sep 2019 | ADOPT ARTICLES 02/09/2019 | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Jun 2019 | Confirmation statement made on 2019-06-16 with no updates · 3 pages | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 26 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2019 | ALTER ARTICLES 11/03/2019 | View document |
| 15 Oct 2018 | PSC'S CHANGE OF PARTICULARS / BBC STUDIOS GROUP LIMITED / 01/10/2018 | View document |
| 1 Oct 2018 | COMPANY NAME CHANGED BBC WORLDWIDE LIMITED CERTIFICATE ISSUED ON 01/10/18 | View document |
| 11 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / BBC VENTURES GROUP LIMITED / 03/04/2018 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN FREEMAN | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DHARMASH MISTRY | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STRINGER | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALL | View document |
| 31 Aug 2017 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Jun 2017 | 16/06/17 Statement of Capital gbp 250000 · 5 pages | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 25 Jan 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA | View document |
| 12 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED SUZANNE BURROWS | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR MARTYN EDWARD FREEMAN | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT | View document |
| 3 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR DHARMASH PRAVIN MISTRY | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED SIR HOWARD STRINGER | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JANE EARL | View document |
| 8 Jan 2015 | SECRETARY APPOINTED ANTHONY CORRIETTE | View document |
| 8 Jan 2015 | SECRETARY APPOINTED MARTYN EDWARD FREEMAN | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 | View document |
| 20 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOTT / 10/01/2014 | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED ANDREW BOTT | View document |
| 19 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MISS ANNE CHRISTINE BULFORD | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ZARIN PATEL | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOUGLAS DAVIE / 01/04/2013 | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOSEY | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED LORD ANTHONY HALL | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOGG | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DEMPSEY / 14/01/2013 | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ENTWISTLE | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED TIMOTHY DAVIE | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED ROGER MOSEY | View document |
| 1 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED GEORGE EDWARD ENTWISTLE | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MR MARK JOHN THOMPSON | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY SMITH / 28/11/2011 · 2 pages | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDRED | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 15/09/2011 | View document |
| 1 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEITNER | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED PHILIP JAMES VINCENT | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON BAYLAY | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFT | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED CHARLOTTE MARY HOGG | View document |
| 12 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB | View document |
| 5 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR TIMOTHY WELLER | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MS SHARON BAYLAY | View document |
| 10 Dec 2009 | Annual return made up to 13 July 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEITNER / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEITNER / 01/12/2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ELDRED / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHUGANI / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SMITH / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZARIN PATEL / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CLIFT / 01/12/2009 | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOODY | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GARVIE | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MACALLISTER | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN | View document |
| 22 Oct 2009 | DIRECTOR APPOINTED MR ROBERT STOPFORD WEBB | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MR ROBERT STOPFORD WEBB | View document |
| 5 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE VILLIERS | View document |
| 5 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JANA BENNETT | View document |
| 28 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 27/04/2009 | View document |
| 23 Apr 2009 | SECRETARY APPOINTED JANE EARL | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED PAUL FRANCIS DEMPSEY | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TURNER | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOODY / 06/01/2009 | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PAULA HORNBY | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED JOHN CHARLES TURNER | View document |
| 12 Aug 2008 | ADOPT ARTICLES 06/08/2008 | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, WOODLANDS, 80 WOOD LANE, LONDON, W12 0TT | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ | View document |
| 25 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jul 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KING | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MARCUS PETER ARTHUR | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED NEIL CHUGANI | View document |
| 30 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2003 | SECRETARY RESIGNED | View document |
| 16 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Sep 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Jan 1998 | DELIVERY EXT'D 3 MTH 31/03/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 11 Aug 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | SECRETARY RESIGNED | View document |
| 2 May 1997 | NEW SECRETARY APPOINTED | View document |
| 2 May 1997 | DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | DIRECTOR RESIGNED | View document |
| 29 Jan 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Jan 1996 | ALTER MEM AND ARTS 13/12/95 | View document |
| 4 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 1996 | DIRECTOR RESIGNED | View document |
| 4 Jan 1996 | DIRECTOR RESIGNED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | DIRECTOR RESIGNED | View document |
| 18 Jul 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1995 | DIRECTOR RESIGNED | View document |
| 25 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 52 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 30 Dec 1994 | COMPANY NAME CHANGED BBC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/01/95 | View document |
| 21 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 26 Sep 1994 | DIRECTOR RESIGNED | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED | View document |
| 9 Aug 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | View document |
| 9 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1993 | DIRECTOR RESIGNED | View document |
| 10 Aug 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED | View document |
| 29 Jan 1993 | DIRECTOR RESIGNED | View document |
| 5 Jan 1993 | DIRECTOR RESIGNED | View document |
| 1 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Aug 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Jan 1991 | DIRECTOR RESIGNED | View document |
| 17 Aug 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1989 | DIRECTOR RESIGNED | View document |
| 11 Sep 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 31 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1989 | DIRECTOR RESIGNED | View document |
| 21 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1988 | DIRECTOR RESIGNED | View document |
| 13 Feb 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1987 | RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 1987 | ALTER MEM AND ARTS 140787 | View document |
| 21 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1987 | DIRECTOR RESIGNED | View document |
| 28 Jan 1987 | DIRECTOR RESIGNED | View document |
| 28 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 5 Nov 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS | View document |
| 16 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1986 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1983 | REGISTERED OFFICE CHANGED | View document |
| 15 May 1979 | CERTIFICATE OF INCORPORATION | View document |
| 15 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |