Bbc Video Limited in 101 Wood Lane LONDON

Bbc Video Limited LONDON

Bbc Video Limited is a private limited company situated at 1 Television Centre, 101 Wood Lane, London W12 7FA. Incorporated on 2003-07-22, this 20-year-old company is run by 2 directors and 1 secretary.
Director Timothy S., appointed on 01 April 2022. Director Stephen D., appointed on 14 November 2019.
Switching the focus to secretaries, we can name: Jackline R., appointed on 18 August 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH database there was a change of name on 2004-04-23 and their previous name was Worldwide Books Limited.
The latest confirmation statement was sent on 2022-11-04 and the deadline for the subsequent filing is 2023-11-18. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Bbc Video 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	04840888
Date of Incorporation	Tue, 22nd Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 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	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Jackline R.

Position: Secretary

Appointed: 18 August 2023

Timothy S.

Position: Director

Appointed: 01 April 2022

Stephen D.

Position: Director

Appointed: 14 November 2019

Nicola C.

Position: Secretary

Appointed: 21 October 2022

Resigned: 18 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 M.

Position: Director

Appointed: 01 October 2015

Resigned: 18 October 2019

Jonathan N.

Position: Director

Appointed: 01 December 2014

Resigned: 01 October 2015

Andrew B.

Position: Director

Appointed: 12 June 2014

Resigned: 29 January 2016

Brian H.

Position: Director

Appointed: 12 June 2014

Resigned: 03 October 2014

Suzanne B.

Position: Director

Appointed: 09 July 2013

Resigned: 13 June 2014

Fiona E.

Position: Director

Appointed: 03 December 2012

Resigned: 12 June 2014

Matthew B.

Position: Director

Appointed: 02 March 2012

Resigned: 12 April 2013

Alasdair O.

Position: Director

Appointed: 02 March 2012

Resigned: 03 December 2012

Paul D.

Position: Director

Appointed: 02 March 2012

Resigned: 03 December 2012

Anthony C.

Position: Secretary

Appointed: 13 October 2010

Resigned: 21 October 2022

Richard P.

Position: Director

Appointed: 02 September 2010

Resigned: 26 January 2011

Anthony D.

Position: Director

Appointed: 27 June 2008

Resigned: 30 July 2010

Anthony D.

Position: Secretary

Appointed: 29 December 2005

Resigned: 30 July 2010

David R.

Position: Director

Appointed: 28 September 2004

Resigned: 02 May 2008

Richard G.

Position: Director

Appointed: 28 September 2004

Resigned: 18 September 2009

David C.

Position: Secretary

Appointed: 28 September 2004

Resigned: 29 December 2005

Stuart S.

Position: Director

Appointed: 28 September 2004

Resigned: 02 March 2012

James S.

Position: Secretary

Appointed: 30 September 2003

Resigned: 28 September 2004

Christopher W.

Position: Director

Appointed: 30 September 2003

Resigned: 26 September 2008

Sarah C.

Position: Director

Appointed: 30 September 2003

Resigned: 28 September 2004

Richard P.

Position: Director

Appointed: 30 September 2003

Resigned: 28 September 2004

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 22 July 2003

Resigned: 30 September 2003

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 22 July 2003

Resigned: 30 September 2003

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 22 July 2003

Resigned: 30 September 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is 2 Entertain Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

2 Entertain Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	05120809
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Worldwide Books	April 23, 2004
Newincco 286	October 2, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, December 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, December 2019	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 23rd, October 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, October 2019	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 19th, December 2018	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 16th, November 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 16th, November 2017	accounts	Free Download (84 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 29th, December 2016	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 7th, December 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 7th, December 2016	accounts	Free Download (92 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 18th, January 2016	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 18th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 4th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2013 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 25th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2012 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 28th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2011 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2010 filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to January 31, 2010 (was March 31, 2010). filed on: 9th, June 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to January 30, 2009 filed on: 1st, December 2009	accounts	Free Download (15 pages)
363a	Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
363a	Period up to August 28, 2008 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 1, 2008 filed on: 9th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 26, 2007 filed on: 17th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 26, 2007 filed on: 17th, October 2007	accounts	Free Download (12 pages)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to January 27, 2006 filed on: 5th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 27, 2006 filed on: 5th, December 2006	accounts	Free Download (13 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 9th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 9th, September 2005	accounts	Free Download (14 pages)
363a	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (9 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 10, 2004 (Secretary's particulars changed)	annual return
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 31/01/04 filed on: 7th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/01/04 filed on: 7th, July 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2003	incorporation	Free Download (19 pages)

Bbc Video Limited LONDON

Bbc Video Limited Address / Contact

Company Information / Profile

Company staff

Jackline R.

Timothy S.

Stephen D.

Nicola C.

Thomas F.

Suzanne B.

Andrew M.

Jonathan N.

Andrew B.

Brian H.

Suzanne B.

Fiona E.

Matthew B.

Alasdair O.

Paul D.

Anthony C.

Richard P.

Anthony D.

Anthony D.

David R.

Richard G.

David C.

Stuart S.

James S.

Christopher W.

Sarah C.

Richard P.

Olswang Cosec Limited

Olswang Directors 1 Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us