BBC STUDIOWORKS LIMITED

Company number 03593793 · Monitor this company

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198 filings

Date	Filing
26 Jul 2026	Full accounts made up to 2026-03-31 · 43 pages	View document
7 Jul 2026	Confirmation statement made on 2026-07-04 with no updates · 3 pages	View document
18 Jul 2025	Termination of appointment of Thomas Cyrus Fussell as a director on 2025-07-08 · 1 page	View document
18 Jul 2025	Appointment of Martyn Edward Freeman as a director on 2025-07-08 · 2 pages	View document
16 Jul 2025	Full accounts made up to 2025-03-31 · 43 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
5 Dec 2024	Full accounts made up to 2024-03-31 · 28 pages	View document
9 Jul 2024	Confirmation statement made on 2024-07-09 with no updates · 3 pages	View document
12 Dec 2023	Appointment of Anthony Corriette as a secretary on 2023-12-12 · 2 pages	View document
12 Dec 2023	Termination of appointment of Peter John Ranyard as a secretary on 2023-12-12 · 1 page	View document
12 Dec 2023	Registered office address changed from Room N101 Neptune House Bbc Elstree Centre Eldon Avenue Borehamwood Hertfordshire WD6 1NL to 1 Television Centre 101 Wood Lane London W12 7FA on 2023-12-12 · 1 page	View document
22 Sep 2023	Full accounts made up to 2023-03-31 · 28 pages	View document
14 Jul 2023	Confirmation statement made on 2023-07-01 with no updates · 3 pages	View document
6 Aug 2021	Confirmation statement made on 2021-07-01 with no updates · 3 pages	View document
17 Jul 2021	Full accounts made up to 2021-03-31 · 27 pages	View document
10 Jul 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES	View document
20 Jan 2020	DIRECTOR APPOINTED MR ANDREW DAVID MOULTRIE	View document
17 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY	View document
19 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
11 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES	View document
9 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT ISHERWOOD	View document
9 Jul 2019	DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL	View document
6 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
12 Jul 2018	CESSATION OF BBC VENTURES GROUP LIMITED AS A PSC	View document
12 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBC COMMERCIAL HOLDINGS LIMITED	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES	View document
21 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONWAY / 21/05/2018	View document
21 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONWAY / 01/09/2014	View document
16 May 2018	DIRECTOR APPOINTED MR ROBERT GLYN ISHERWOOD	View document
8 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
31 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DARREN COCKBURN	View document
13 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONWAY / 15/09/2014	View document
13 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES	View document
13 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT COCKBURN / 01/05/2017	View document
10 Jul 2017	REGISTERED OFFICE CHANGED ON 10/07/2017 FROM ROOM N101 NEPTUNE HOUSE BBC ELSTREE CENTRE CLARENDON ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JF	View document
29 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
14 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
3 May 2016	03/05/16 STATEMENT OF CAPITAL GBP 50000	View document
3 May 2016	SOLVENCY STATEMENT DATED 28/04/16	View document
3 May 2016	REDUCE ISSUED CAPITAL 28/04/2016	View document
3 May 2016	STATEMENT BY DIRECTORS	View document
7 Apr 2016	COMPANY NAME CHANGED BBC STUDIOS AND POST PRODUCTION LIMITED CERTIFICATE ISSUED ON 07/04/16	View document
25 Sep 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
24 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
31 Mar 2015	DIRECTOR APPOINTED MR DARREN SCOTT COCKBURN	View document
31 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ANNA MALLETT	View document
11 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
8 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLES	View document
20 Aug 2014	SECTION 519	View document
19 Aug 2014	SECTION 519	View document
22 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
17 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN YENTOB	View document
17 Feb 2014	DIRECTOR APPOINTED MR DOMINIC PETER COLES	View document
17 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN TATE	View document
17 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL DANKER	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
31 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
9 Apr 2013	16/12/11 STATEMENT OF CAPITAL GBP 56508744	View document
9 Apr 2013	SECRETARY APPOINTED MR PETER JOHN RANYARD	View document
9 Apr 2013	APPOINTMENT TERMINATED, SECRETARY DARREN BERMAN	View document
19 Mar 2013	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, BBC TELEVISION CENTRE ROOM 6500, WOOD LANE, LONDON, W12 7RJ	View document
8 Feb 2013	DIRECTOR APPOINTED DANIEL DANKER	View document
26 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR CLIVE HODGE	View document
21 Sep 2012	DIRECTOR APPOINTED DR ANNA CELIA MALLETT	View document
17 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
30 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
8 Jun 2012	DIRECTOR APPOINTED CLIVE HODGE	View document
14 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS	View document
15 Feb 2012	DIRECTOR APPOINTED ALAN YENTOB	View document
22 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDRED	View document
22 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH	View document
7 Oct 2011	DIRECTOR APPOINTED MR JOHN RICHARD TATE · 3 pages	View document
8 Sep 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
1 Sep 2011	12/07/11 STATEMENT OF CAPITAL GBP 54425573	View document
18 Jul 2011	Annual return made up to 1 July 2011 with full list of shareholders · 5 pages	View document
2 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY · 2 pages	View document
2 Jun 2011	DIRECTOR APPOINTED DAVID CONWAY · 3 pages	View document
17 May 2011	APPOINTMENT TERMINATED, DIRECTOR WARREN NEWBERT	View document
17 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT · 2 pages	View document
13 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR SARAH MACKEY	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
12 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
24 May 2010	SECRETARY APPOINTED DARREN BERMAN	View document
22 Mar 2010	APPOINTMENT TERMINATED, SECRETARY ALISON EDWARDS	View document
16 Nov 2009	APPOINTMENT TERMINATED, SECRETARY AMY ELY	View document
16 Nov 2009	SECRETARY APPOINTED MS ALISON CLAIRE EDWARDS	View document
22 Oct 2009	DIRECTOR APPOINTED MR PAUL ARTHUR KNIGHT	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARAH MACKEY / 15/10/2009	View document
15 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MS AMY VERITY LANGFORD ELY / 15/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WARREN KARL NEWBERT / 15/10/2009 · 2 pages	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SMITH / 15/10/2009 · 2 pages	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 15/10/2009 · 2 pages	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DAY / 15/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ELDRED / 15/10/2009	View document
22 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
17 Sep 2009	ALTER ARTICLES 14/09/2009	View document
17 Sep 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Sep 2009	APPOINTMENT TERMINATED DIRECTOR EILEEN CHAMBERS	View document
1 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
1 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
20 May 2009	APPOINTMENT TERMINATED DIRECTOR TANUJA PANDIT	View document
25 Apr 2009	DIRECTOR APPOINTED WARREN NEWBERT · 2 pages	View document
6 Apr 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD PHILIPPS	View document
6 Apr 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Apr 2009	APPOINTMENT TERMINATED DIRECTOR LESLEY MCMAHON HATHWAY	View document
2 Apr 2009	DIRECTOR APPOINTED CHRISTOPHER MARK DAY	View document
26 Mar 2009	COMPANY NAME CHANGED BBC RESOURCES LIMITED CERTIFICATE ISSUED ON 30/03/09	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ZARIN PATEL	View document
10 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAN-DEMYTRI SZCZESNY / 03/03/2009	View document
7 Feb 2009	DIRECTOR APPOINTED TANUJA PANDIT	View document
29 Dec 2008	DIRECTOR APPOINTED EILEEN THERESE CHAMBERS	View document
12 Nov 2008	REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, BBC TELEVISION CENTRE ROOM 2106, WOOD LANE, LONDON, W12 7RJ	View document
18 Aug 2008	DIRECTOR APPOINTED JAN-DEMYTRI SZCZESNY	View document
11 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL SOUTHGATE	View document
30 Jul 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
29 Jul 2008	DIRECTOR APPOINTED ZARIN PATEL	View document
23 Jul 2008	APPOINTMENT TERMINATED SECRETARY STEPHEN KILLICK	View document
23 Jul 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN KILLICK	View document
23 Jul 2008	SECRETARY APPOINTED MS AMY VERITY LANGFORD ELY	View document
11 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
8 Jul 2008	DIRECTOR APPOINTED JOHN BARRY SMITH	View document
1 Jul 2008	DIRECTOR APPOINTED NICHOLAS JOHN ELDRED	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MARK TUGWELL	View document
24 Aug 2007	RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS	View document
19 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
3 Aug 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
17 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
21 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
13 Jul 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
11 May 2005	DIRECTOR RESIGNED	View document
9 May 2005	NEW DIRECTOR APPOINTED	View document
26 Apr 2005	DIRECTOR RESIGNED	View document
7 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
16 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
24 Feb 2004	NEW DIRECTOR APPOINTED	View document
19 Sep 2003	NEW DIRECTOR APPOINTED	View document
19 Sep 2003	NEW DIRECTOR APPOINTED	View document
19 Sep 2003	NEW DIRECTOR APPOINTED	View document
19 Sep 2003	NEW DIRECTOR APPOINTED	View document
6 Sep 2003	DIRECTOR RESIGNED	View document
6 Sep 2003	DIRECTOR RESIGNED	View document
26 Aug 2003	£ IC 91000001/51000001 18/07/03 £ SR 40000000@1=40000000	View document
31 Jul 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
24 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
12 Jun 2003	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
12 Jun 2003	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
12 Jun 2003	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
16 May 2003	DIRECTOR RESIGNED	View document
11 Dec 2002	AUDITOR'S RESIGNATION	View document
4 Dec 2002	DIRECTOR RESIGNED	View document
1 Aug 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
23 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
22 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2002	NEW SECRETARY APPOINTED	View document
18 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jan 2002	DIRECTOR RESIGNED	View document
7 Dec 2001	NEW DIRECTOR APPOINTED	View document
14 Sep 2001	NEW DIRECTOR APPOINTED	View document
11 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2001	LOCATION OF REGISTER OF MEMBERS	View document
20 Aug 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
10 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
11 Jun 2001	LOCATION OF REGISTER OF MEMBERS	View document
8 May 2001	DIRECTOR RESIGNED	View document
2 May 2001	£ IC 110000001/91000001 31/03/01 £ SR 19000000@1=19000000	View document
18 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	RE:AUTH TO PUR SH/S.165 22/02/01	View document
12 Mar 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
9 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
24 Jul 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
23 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 1999	DIRECTOR RESIGNED	View document
5 Dec 1999	LOCATION OF REGISTER OF MEMBERS	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
29 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 1999	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS	View document
21 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
17 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99	View document
17 Jul 1998	LOCATION OF REGISTER OF MEMBERS	View document
1 Jul 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document