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 22 years now and its status is active. The firm's office is based in London at Bc2 A5 Broadcast Centre. Postal code: W12 7TP. 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 Bc2 A5 Broadcast Centre
Office Address2 201 Wood Lane
Town London
Post code W12 7TP
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 22 years old
Account next due date Fri, 31st Dec 2021 (102 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 5th Feb 2022 (2022-02-05)
Last confirmation statement dated Fri, 22nd Jan 2021

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 2020/03/31
filed on: 28th, October 2020
Free Download (9 pages)

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