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)
03 Dec 2010 AP01 Appointment of Philip James Vincent as a director
29 Nov 2010 TM01 Termination of appointment of Sharon Baylay as a director
01 Nov 2010 TM01 Termination of appointment of Simon Clift as a director
15 Oct 2010 AP01 Appointment of Charlotte Mary Hogg as a director
12 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
06 Aug 2010 TM01 Termination of appointment of Robert Webb as a director
05 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
24 Jun 2010 TM01 Termination of appointment of Neil Chugani as a director
04 May 2010 AP01 Appointment of Mr Timothy Weller as a director
12 Feb 2010 AP01 Appointment of Ms Sharon Baylay as a director
10 Dec 2009 AR01 Annual return made up to 13 July 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Thomas Geitner on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Thomas Geitner on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Neil Chugani on 1 December 2009
02 Dec 2009 CH01 Director's details changed for John Barry Smith on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Simon James Clift on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Nicholas John Eldred on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Zarin Patel on 1 December 2009
02 Dec 2009 CH03 Secretary's details changed for Jane Earl on 23 November 2009
01 Dec 2009 TM01 Termination of appointment of Stephen James Macallister as a director
01 Dec 2009 TM01 Termination of appointment of Darren Childs as a director
01 Dec 2009 TM01 Termination of appointment of Marcus Arthur as a director
01 Dec 2009 TM01 Termination of appointment of David Moody as a director
01 Dec 2009 TM01 Termination of appointment of Paul Dempsey as a director
01 Dec 2009 TM01 Termination of appointment of Peter Phippen as a director