BBC STUDIOS DISTRIBUTION LIMITED filing history - Find and update company information

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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)
04 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	363s	Return made up to 13/07/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/07/95; full list of members
16 May 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 4 pages (4 pages)
25 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 52 pages (52 pages)
30 Dec 1994	CERTNM	Company name changed bbc enterprises LIMITED\certificate issued on 01/01/95	View PDF Company name changed bbc enterprises LIMITED\certificate issued on 01/01/95 - link opens in a new window - 2 pages (2 pages)
21 Dec 1994	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 29 pages (29 pages)
26 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Aug 1994	363s	Return made up to 13/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/07/94; full list of members
24 Dec 1993	AA	Full group accounts made up to 31 March 1993	View PDF Full group accounts made up to 31 March 1993 - link opens in a new window - 28 pages (28 pages)
06 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Oct 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Aug 1993	363s	Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
20 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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