BBC WORLD DISTRIBUTION LIMITED
Company number 04514408 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 8 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 8 Dec 2025 | PARENT_ACC · 112 pages | View document |
| 8 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | Appointment of Mrs Julie Wong as a secretary on 2025-10-01 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Anthony Corriette as a secretary on 2025-10-01 · 1 page | View document |
| 10 Sep 2025 | Appointment of Ms Amanda Jane Jones as a director on 2025-09-08 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 22 Dec 2024 | PARENT_ACC · 110 pages | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 22 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-29 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 |
| 19 Jun 2024 | Director's details changed for Mr Simon John Armitage on 2024-06-19 · 2 pages | View document |
| 24 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 24 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2023 | PARENT_ACC · 102 pages | View document |
| 19 Dec 2023 | Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19 · 2 pages | View document |
| 11 Dec 2023 | Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 · 2 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 21 Aug 2023 | Termination of appointment of Nicola Chalston as a secretary on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Appointment of Anthony Corriette as a secretary on 2023-08-21 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Ms Marie Eleonore Pieczanski on 2023-03-08 · 2 pages | View document |
| 6 Jan 2023 | Termination of appointment of Anthony Corriette as a secretary on 2023-01-05 · 1 page | View document |
| 6 Jan 2023 | Appointment of Nicola Chalston as a secretary on 2023-01-05 · 2 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 1 Nov 2021 | Director's details changed for Ms Marie Eleonore Pieczanski on 2021-11-01 · 2 pages | View document |
| 1 Jul 2021 | Registered office address changed from C/O Lindsey North Broadcasting House Portland Place London W1A 1AA to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 2021-07-01 · 1 page | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 8 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY GIBBS | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA UNSWORTH | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER VILLAR | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANGUS | View document |
| 29 Mar 2018 | THAT THE COMPANY APPROVED THE RECOMMENDATION OF THE PAYMENT OF A DIVIDEND OF £13,580,005.16 RELATING TO BALANCE FOR THE YEAR 2016/2017 18/10/2017 | View document |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 11 Apr 2017 | APP DIVIDEND OF £15685648.12 31/03/2017 | View document |
| 7 Apr 2017 | APPROVED PAYMENT OF DIVIDEND OF £15685648.12 31/03/2017 | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR MARK PETER JONES | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR JAMIE MILDON ANGUS | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTER | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRENCE | View document |
| 13 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM MEDIA CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TQ | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MS FRANCESCA MARY UNSWORTH | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HORROCKS | View document |
| 24 Oct 2014 | PAYMENT OF A DIVIDEND 31/03/2014 | View document |
| 20 Aug 2014 | SECTION 519 | View document |
| 14 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Sep 2013 | DIVIDEND 17307809.89 01/08/2013 | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TEW | View document |
| 21 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLES | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR GARY PAUL GIBBS | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MS BEVERLEY JANE TEW | View document |
| 30 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR DOMINIC PETER COLES | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORGAN DAVIES | View document |
| 3 Aug 2012 | SECRETARY APPOINTED MRS LINDSEY MARY NORTH | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SANJAY NAZERALI | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EGAN / 21/05/2012 | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MR JAMES GEORGE DUNCAN MONTGOMERY | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WARREN | View document |
| 23 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN PORTER / 05/09/2011 | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR RICHARD JULIAN PORTER | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON PENNIE | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUDOR LAWRENCE / 05/08/2010 | View document |
| 24 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JOSEPHINE MARIA WARREN / 05/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY AMIR ABDUL NAZERALI / 05/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EGAN / 05/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SIMONE PENNIE / 05/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GIBSON HORROCKS / 05/08/2010 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIAN KEVILL | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMBROOK | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR PETER JOHN GIBSON HORROCKS | View document |
| 17 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED MR COLIN TUDOR LAWRENCE | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN KEVILL / 01/12/2008 | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE TREVENEN BARNARD | View document |
| 17 Sep 2008 | SECRETARY APPOINTED MS JOSEPHINE WARREN | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED SECRETARY BRENDAN KNOX-PEEBLES | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MR JAMES ANTHONY EGAN | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MR SANJAY AMIR ABDUL NAZERALI | View document |
| 6 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE TREVENEN BARNARD / 01/04/2007 | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR JANE GORARD | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 28 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 35 VINE STREET LONDON EC3N 2AA | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2002 | COMPANY NAME CHANGED FFW 1990 LIMITED CERTIFICATE ISSUED ON 10/10/02 | View document |
| 5 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |