BBC STUDIOS INVESTMENTS LIMITED

Company number 02701369

Date	Type	Description	View / Download
05 May 2016	TM01	Termination of appointment of Suzanne Burrows as a director on 3 May 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(4 pages)
29 Jan 2016	AP01	Appointment of Suzanne Burrows as a director on 29 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew Bott as a director on 29 January 2016	(1 page)
24 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(9 pages)
24 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(95 pages)
24 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(101 pages)
24 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
19 Apr 2015	MISC	Section 519	(2 pages)
02 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	(4 pages)
16 Mar 2015	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015	(1 page)
10 Nov 2014	CH01	Director's details changed for Mr Andrew Bott on 10 November 2014	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
04 Sep 2014	CH01	Director's details changed for Mr Andrew Bott on 1 September 2014	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Grant James Welland as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of David Weiland as a director	(1 page)
24 Apr 2014	TM01	Termination of appointment of Ian Mcdonough as a director	(1 page)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(5 pages)
10 Jan 2014	CH01	Director's details changed for Andrew Bott on 10 January 2014	(2 pages)
20 Dec 2013	AP01	Appointment of Ian Mcdonough as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Philip Vincent as a director	(1 page)
20 Dec 2013	AP01	Appointment of Andrew Bott as a director	(2 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
03 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)