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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03 Nov 2022 |
CH01 |
Director's details changed for Ms Camilla Rachel Lewis on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Day on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Barry Carey on 3 November 2022
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03 Nov 2022 |
PSC02 |
Notification of Serafin 26. Verwaltungs Gmbh as a person with significant control on 31 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Camilla Rachel Lewis as a person with significant control on 31 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Robert Barry Carey as a person with significant control on 31 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Dr Dominik Mathias Socher as a director on 31 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Herbert Leopold Kloiber as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Bbc Studios Corporate Services Limited as a director on 31 October 2022
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07 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Mar 2022 |
MR04 |
Satisfaction of charge 087802000005 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 087802000004 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 087802000003 in full
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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02 Aug 2021 |
AD01 |
Registered office address changed from 19-21 Nile Street London N1 7LL United Kingdom to Jordan House 47 Brunswick Place London N1 6EB on 2 August 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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24 Sep 2019 |
MR01 |
Registration of charge 087802000005, created on 12 September 2019
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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29 Oct 2018 |
CH02 |
Director's details changed for Bbc Worldwide Corporate Services Limited on 22 October 2018
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25 Aug 2018 |
MR04 |
Satisfaction of charge 087802000001 in full
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25 Aug 2018 |
MR04 |
Satisfaction of charge 087802000002 in full
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