BBC STUDIOS CHANNEL INVESTMENTS LIMITED
Company number 03309240
- Company Overview for BBC STUDIOS CHANNEL INVESTMENTS LIMITED (03309240)
- Filing history for BBC STUDIOS CHANNEL INVESTMENTS LIMITED (03309240)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
21 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
19 Dec 2018 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 | |
19 Dec 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
07 Dec 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
07 Dec 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
15 Oct 2018 | PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018 | |
01 Oct 2018 | RESOLUTIONS |
Resolutions
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26 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
16 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2017 | |
16 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
16 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
16 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
07 Nov 2017 | TM01 | Termination of appointment of Grant James Welland as a director on 3 November 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
29 Dec 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
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 | |
14 Dec 2016 | RESOLUTIONS |
Resolutions
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08 Dec 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
08 Dec 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
08 Dec 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
08 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
05 May 2016 | AP01 | Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 | |
05 May 2016 | TM01 | Termination of appointment of Suzanne Burrows as a director on 3 May 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Andrew Bott as a director on 29 January 2016 |