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BBC STUDIOS CORPORATE SERVICES LIMITED

Company number 07393413

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Oct 2017 PSC05 Change of details for Bbc Worldwide Limited as a person with significant control on 5 December 2016
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
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
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
18 May 2016 AA Accounts for a dormant company made up to 31 March 2016
05 May 2016 TM01 Termination of appointment of Suzanne Burrows as a director on 3 May 2016
05 May 2016 AP01 Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016
29 Jan 2016 AP01 Appointment of Suzanne Burrows as a director on 29 January 2016
18 Nov 2015 TM01 Termination of appointment of Andrew Bott as a director on 9 November 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
03 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
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
10 Nov 2014 CH01 Director's details changed for Mr Andrew Bott on 10 November 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
04 Sep 2014 CH01 Director's details changed for Mr Andrew Bott on 1 September 2014
10 Jan 2014 CH01 Director's details changed for Andrew Bott on 10 January 2014
23 Dec 2013 AP01 Appointment of Andrew Bott as a director
23 Dec 2013 TM01 Termination of appointment of Philip Vincent as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013