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BBC WORLDWIDE LIMITED

Company number 01420028

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Company Results (links open in a new window)
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)
29 Sep 2017 TM01 Termination of appointment of Anthony William Hall as a director on 18 September 2017
View PDF ( Termination of appointment of Anthony William Hall as a director on 18 September 2017 - link opens in a new window ) (1 page)
29 Sep 2017 TM01 Termination of appointment of Howard Stringer as a director on 18 September 2017
View PDF ( Termination of appointment of Howard Stringer as a director on 18 September 2017 - link opens in a new window ) (1 page)
29 Sep 2017 TM01 Termination of appointment of Dharmash Pravin Mistry as a director on 18 September 2017
View PDF ( Termination of appointment of Dharmash Pravin Mistry as a director on 18 September 2017 - link opens in a new window ) (1 page)
29 Sep 2017 TM01 Termination of appointment of Anne Christine Bulford as a director on 18 September 2017
View PDF ( Termination of appointment of Anne Christine Bulford as a director on 18 September 2017 - link opens in a new window ) (1 page)
31 Aug 2017 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
19 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
View PDF ( Group of companies' accounts made up to 31 March 2017 - link opens in a new window ) (84 pages)
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
View PDF ( Confirmation statement made on 16 June 2017 with updates - link opens in a new window ) (5 pages)
25 Jan 2017 AAMD Amended group of companies' accounts made up to 31 March 2016
View PDF ( Amended group of companies' accounts made up to 31 March 2016 - link opens in a new window ) (97 pages)
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
View PDF ( 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 - link opens in a new window ) (1 page)
12 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
View PDF ( Group of companies' accounts made up to 31 March 2016 - link opens in a new window ) (92 pages)
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 250,000
View PDF ( Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 250,000
- link opens in a new window )
(6 pages)
06 May 2016 TM01 Termination of appointment of Suzanne Burrows as a director on 3 May 2016
View PDF ( Termination of appointment of Suzanne Burrows as a director on 3 May 2016 - link opens in a new window ) (1 page)
06 May 2016 AP01 Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016
View PDF ( Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 - link opens in a new window ) (2 pages)
04 Feb 2016 TM01 Termination of appointment of Martyn Edward Freeman as a director on 29 January 2016
View PDF ( Termination of appointment of Martyn Edward Freeman as a director on 29 January 2016 - link opens in a new window ) (1 page)
04 Feb 2016 AP01 Appointment of Suzanne Burrows as a director on 29 January 2016
View PDF ( Appointment of Suzanne Burrows as a director on 29 January 2016 - link opens in a new window ) (2 pages)
18 Nov 2015 TM01 Termination of appointment of Andrew Bott as a director on 9 November 2015
View PDF ( Termination of appointment of Andrew Bott as a director on 9 November 2015 - link opens in a new window ) (1 page)
18 Nov 2015 AP01 Appointment of Mr Martyn Edward Freeman as a director on 9 November 2015
View PDF ( Appointment of Mr Martyn Edward Freeman as a director on 9 November 2015 - link opens in a new window ) (2 pages)
03 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
View PDF ( Group of companies' accounts made up to 31 March 2015 - link opens in a new window ) (92 pages)
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 250,000
View PDF ( Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 250,000
- link opens in a new window )
(6 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
View PDF ( 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 - link opens in a new window ) (1 page)
04 Mar 2015 AP01 Appointment of Mr Dharmash Pravin Mistry as a director on 16 February 2015
View PDF ( Appointment of Mr Dharmash Pravin Mistry as a director on 16 February 2015 - link opens in a new window ) (2 pages)
02 Mar 2015 AP01 Appointment of Sir Howard Stringer as a director on 16 February 2015
View PDF ( Appointment of Sir Howard Stringer as a director on 16 February 2015 - link opens in a new window ) (2 pages)
04 Feb 2015 TM02 Termination of appointment of Jane Earl as a secretary on 31 January 2015
View PDF ( Termination of appointment of Jane Earl as a secretary on 31 January 2015 - link opens in a new window ) (1 page)
08 Jan 2015 AP03 Appointment of Martyn Edward Freeman as a secretary on 1 January 2015
View PDF ( Appointment of Martyn Edward Freeman as a secretary on 1 January 2015 - link opens in a new window ) (2 pages)
08 Jan 2015 AP03 Appointment of Anthony Corriette as a secretary on 1 January 2015
View PDF ( Appointment of Anthony Corriette as a secretary on 1 January 2015 - link opens in a new window ) (2 pages)