Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AP03 |
Appointment of Anthony Corriette as a secretary on 26 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
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17 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mrs Sally Claire Woodward Gentle on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Antony Morris on 14 November 2023
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14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 May 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This is a second filing of an SH08 that was originally registered on 17/04/2023
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2023
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 25/05/2023.
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/23
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22 Mar 2023 |
CH01 |
Director's details changed for Mrs Sally Claire Woodward Gentle on 22 March 2023
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24 Jan 2023 |
PSC05 |
Change of details for Bbc Studios Distribution Limited as a person with significant control on 14 October 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
AD01 |
Registered office address changed from 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 21 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Lyndsey Ann Posner as a director on 13 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 19 October 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Lee Antony Morris on 16 May 2022
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Ms Lyndsey Ann Posner on 1 March 2022
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05 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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05 May 2021 |
CH01 |
Director's details changed for Ms Sally Claire Woodward Gentle on 19 April 2021
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