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 Feb 2016 AP01 Appointment of Suzanne Burrows as a director on 29 January 2016
04 Feb 2016 TM01 Termination of appointment of Martyn Edward Freeman as a director on 29 January 2016
18 Nov 2015 TM01 Termination of appointment of Andrew Bott as a director on 9 November 2015
18 Nov 2015 AP01 Appointment of Mr Martyn Edward Freeman as a director on 9 November 2015
03 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
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
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
04 Mar 2015 AP01 Appointment of Mr Dharmash Pravin Mistry as a director on 16 February 2015
02 Mar 2015 AP01 Appointment of Sir Howard Stringer as a director on 16 February 2015
04 Feb 2015 TM02 Termination of appointment of Jane Earl as a secretary on 31 January 2015
08 Jan 2015 AP03 Appointment of Martyn Edward Freeman as a secretary on 1 January 2015
08 Jan 2015 AP03 Appointment of Anthony Corriette as a secretary on 1 January 2015
10 Nov 2014 CH01 Director's details changed for Mr Andrew Bott on 10 November 2014
04 Sep 2014 CH01 Director's details changed for Mr Andrew Bott on 1 September 2014
20 Aug 2014 AUD Auditor's resignation
19 Aug 2014 AUD Auditor's resignation
25 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 250,000
10 Jan 2014 CH01 Director's details changed for Andrew Bott on 10 January 2014
20 Dec 2013 TM01 Termination of appointment of Philip Vincent as a director
20 Dec 2013 AP01 Appointment of Andrew Bott as a director
19 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
25 Jun 2013 TM01 Termination of appointment of Zarin Patel as a director
25 Jun 2013 AP01 Appointment of Miss Anne Christine Bulford as a director