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Bbc Earth Md (wwd) Limited LONDON

Bbc Earth Md (wwd) started in year 2011 as Private Limited Company with registration number 07499958. The Bbc Earth Md (wwd) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 1 Television Centre. Postal code: W12 7FA.

At present there are 2 directors in the the firm, namely Lorraine B. and Martyn F.. In addition one secretary - Jackline R. - is with the company. At present 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 Earth Md (wwd) Limited Address / Contact

Office Address 1 Television Centre
Office Address2 101 Wood Lane
Town London
Post code W12 7FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07499958
Date of Incorporation Thu, 20th Jan 2011
Industry Motion picture distribution activities
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Jackline R.

Position: Secretary

Appointed: 23 August 2023

Lorraine B.

Position: Director

Appointed: 01 April 2022

Martyn F.

Position: Director

Appointed: 20 January 2011

Nicola C.

Position: Secretary

Appointed: 26 October 2022

Resigned: 23 August 2023

Thomas F.

Position: Director

Appointed: 03 May 2016

Resigned: 01 April 2022

Suzanne B.

Position: Director

Appointed: 29 January 2016

Resigned: 03 May 2016

Andrew B.

Position: Director

Appointed: 20 December 2013

Resigned: 29 January 2016

Anthony C.

Position: Secretary

Appointed: 20 January 2011

Resigned: 26 October 2022

Philip V.

Position: Director

Appointed: 20 January 2011

Resigned: 20 December 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Bbc Studios Distribution Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bbc Studios Distribution Limited

Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01420028
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Tue, 19th Dec 2023 director's details were changed
filed on: 19th, December 2023 		Free Download (2 pages)

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