BBC STUDIOS DISTRIBUTION LIMITED, W12 7FA : Companies House Number 01420028

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Overview

Company type: Private Limited Company
Incorporated: 1979-05-15
Registered office: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Postcode: W12 7FA
Capital: 250,000 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2026-03-31
Next due by: 2027-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-05-14
Next due by: 2027-05-28

View filing history →

Nature of business (SIC)

59113 Television programme production activities
90030 Artistic creation

Officers 5 current · 78 resigned

Amanda Jane JONES Director

Appointed 2025-09-08

Martyn Edward FREEMAN Director

Appointed 2022-04-25

MR Thomas Cyrus FUSSELL Director

Appointed 2016-05-03

ANTHONY CORRIETTE Secretary

Appointed 2015-01-01

MR TIMOTHY DOUGLAS DAVIE Director

MANAGING DIRECTOR Appointed 2012-11-11

View all officers and resignations →

Group structure 32 subsidiaries

Controlled by BBC STUDIOS LIMITED — since 2016-04-06

Showing 12 of 32.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the BBC STUDIOS LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7091292 (Tier 3), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

10.7%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: bbcstudios.com

BBC Studios - Home

Previous company names

Name	Date changed
BBC WORLDWIDE LIMITED	2018-10-01
BBC ENTERPRISES LIMITED	1995-01-01

Previous registered addresses 6

Address	Changed on
TELEVISION CENTRE 101 WOOD LANE, LONDON, W12 7FA	2016-12-16
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ	2015-03-16
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ	2008-08-04
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ	2008-08-04
WOODLANDS, 80 WOOD LANE, LONDON, W12 0TT	2008-08-04
WOODLANDS, 80 WOOD LANE, LONDON, W12 0TT	2008-08-04

Among its peers

Among the oldest 25%

of 1,296 similar companies in W, trading since 1979

146 companies are registered at this postcode →

The class of 1979

49%

of the 8,388 companies incorporated in 1979 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2012-08-09
Where: Greater London

Title number	County	Tenure	Registered	Price paid
BGL91475	Greater London	Leasehold	2012-08-09	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).