BBC STUDIOS DISTRIBUTION LIMITED

Company number 01420028

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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)
16 Sep 2020 AA Full accounts made up to 31 March 2020
04 Sep 2020 TM01 Termination of appointment of Timothy Douglas Davie as a director on 28 August 2020
03 Aug 2020 AP01 Appointment of Mr Mark Raymond Linsey as a director on 3 August 2020
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 AA Full accounts made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
26 Mar 2019 MA Memorandum and Articles of Association
26 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2018 PSC05 Change of details for Bbc Studios Group 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
11 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
02 Jul 2018 PSC05 Change of details for a person with significant control
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
29 Jun 2018 PSC05 Change of details for Bbc Ventures Group Limited as a person with significant control on 3 April 2018
22 Dec 2017 TM02 Termination of appointment of Martyn Edward Freeman as a secretary on 20 December 2017
29 Sep 2017 TM01 Termination of appointment of Anthony William Hall as a director on 18 September 2017
29 Sep 2017 TM01 Termination of appointment of Howard Stringer as a director on 18 September 2017
29 Sep 2017 TM01 Termination of appointment of Dharmash Pravin Mistry as a director on 18 September 2017
29 Sep 2017 TM01 Termination of appointment of Anne Christine Bulford as a director on 18 September 2017
31 Aug 2017 AUD Auditor's resignation
19 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
25 Jan 2017 AAMD Amended group of companies' accounts made up to 31 March 2016
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