Bbc Digital Programme Services Limited LONDON


Bbc Digital Programme Services started in year 1999 as Private Limited Company with registration number 03699797. The Bbc Digital Programme Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Wogan House, 1st Floor. Postal code: W1W 7NY. Since 1999/05/07 Bbc Digital Programme Services Limited is no longer carrying the name 937th Shelf Trading Company.

There is a single director in the firm at the moment - Peter R., appointed on 31 October 2011. In addition, a secretary was appointed - Peter R., appointed on 6 March 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bbc Digital Programme Services Limited Address / Contact

Office Address Wogan House, 1st Floor
Office Address2 99 Great Portland Street
Town London
Post code W1W 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03699797
Date of Incorporation Fri, 22nd Jan 1999
Industry Television programming and broadcasting activities
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Peter R.

Position: Director

Appointed: 31 October 2011

Peter R.

Position: Secretary

Appointed: 06 March 2007

Nicholas E.

Position: Director

Appointed: 29 January 2003

Resigned: 31 October 2011

David S.

Position: Secretary

Appointed: 17 November 2000

Resigned: 05 March 2007

Michael S.

Position: Director

Appointed: 08 November 1999

Resigned: 29 January 2003

Eduard M.

Position: Secretary

Appointed: 08 May 1999

Resigned: 25 July 2000

Glyn T.

Position: Director

Appointed: 07 May 1999

Resigned: 14 November 2000

Jane D.

Position: Director

Appointed: 07 May 1999

Resigned: 08 November 1999

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1999

Resigned: 08 May 1999

Loviting Limited

Position: Corporate Nominee Director

Appointed: 22 January 1999

Resigned: 07 May 1999

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 January 1999

Resigned: 07 May 1999

Company previous names

937th Shelf Trading Company May 7, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 16th, November 2023
Free Download (9 pages)

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