BBC STUDIOS INVESTMENTS LIMITED

Company number 02701369

Date	Type	Description	View / Download
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(11 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(34 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
26 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
10 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(10 pages)
10 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(66 pages)
10 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
10 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
15 Oct 2018	PSC05	Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
16 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(11 pages)
16 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(84 pages)
16 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
16 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
07 Nov 2017	TM01	Termination of appointment of Grant James Welland as a director on 3 November 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(97 pages)
16 Dec 2016	AD01	Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(11 pages)
08 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
08 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
08 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(92 pages)