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Bbc World Distribution Limited LONDON

Founded in 2002, Bbc World Distribution, classified under reg no. 04514408 is an active company. Currently registered at 1 Television Centre W12 7FA, London the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2002/10/10 Bbc World Distribution Limited is no longer carrying the name Ffw 1990.

Currently there are 3 directors in the the firm, namely Lorraine B., Simon A. and Marie P.. In addition one secretary - Anthony C. - is with the company. 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 World Distribution 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 04514408
Date of Incorporation Mon, 19th Aug 2002
Industry Television programming and broadcasting activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Anthony C.

Position: Secretary

Appointed: 21 August 2023

Lorraine B.

Position: Director

Appointed: 15 August 2022

Simon A.

Position: Director

Appointed: 15 August 2022

Marie P.

Position: Director

Appointed: 24 August 2021

Nicola C.

Position: Secretary

Appointed: 05 January 2023

Resigned: 21 August 2023

Maggy C.

Position: Director

Appointed: 24 August 2021

Resigned: 15 August 2022

Anthony C.

Position: Secretary

Appointed: 01 April 2021

Resigned: 05 January 2023

David W.

Position: Director

Appointed: 01 October 2020

Resigned: 03 August 2021

Charles V.

Position: Director

Appointed: 21 March 2018

Resigned: 24 August 2021

Mark J.

Position: Director

Appointed: 28 February 2017

Resigned: 24 April 2018

Jamie A.

Position: Director

Appointed: 07 December 2016

Resigned: 24 April 2018

Francesca U.

Position: Director

Appointed: 18 December 2014

Resigned: 24 April 2018

Beverley T.

Position: Director

Appointed: 19 February 2013

Resigned: 29 August 2013

Gary G.

Position: Director

Appointed: 20 December 2012

Resigned: 24 April 2018

James M.

Position: Director

Appointed: 31 July 2012

Resigned: 24 April 2018

Dominic C.

Position: Director

Appointed: 31 July 2012

Resigned: 16 October 2012

Christopher D.

Position: Director

Appointed: 31 July 2012

Resigned: 24 April 2018

Lindsey N.

Position: Secretary

Appointed: 31 July 2012

Resigned: 31 March 2021

Richard P.

Position: Director

Appointed: 03 May 2011

Resigned: 10 November 2016

Peter H.

Position: Director

Appointed: 20 January 2010

Resigned: 18 December 2014

Colin L.

Position: Director

Appointed: 02 February 2009

Resigned: 24 March 2016

Josephine W.

Position: Secretary

Appointed: 08 September 2008

Resigned: 31 July 2012

James E.

Position: Director

Appointed: 21 August 2008

Resigned: 30 September 2020

Sanjay N.

Position: Director

Appointed: 21 August 2008

Resigned: 31 July 2012

Brendan K.

Position: Secretary

Appointed: 31 January 2008

Resigned: 08 September 2008

Sharon P.

Position: Director

Appointed: 11 October 2005

Resigned: 03 May 2011

Richard S.

Position: Director

Appointed: 14 September 2004

Resigned: 31 March 2010

Sian K.

Position: Director

Appointed: 10 November 2003

Resigned: 01 April 2010

Josephine W.

Position: Secretary

Appointed: 17 September 2003

Resigned: 30 January 2008

Jane G.

Position: Director

Appointed: 01 December 2002

Resigned: 22 May 2008

Jeffrey H.

Position: Director

Appointed: 01 December 2002

Resigned: 18 October 2007

Jonathan H.

Position: Director

Appointed: 01 December 2002

Resigned: 20 April 2007

Patrick C.

Position: Director

Appointed: 28 October 2002

Resigned: 19 December 2003

Mark B.

Position: Director

Appointed: 28 October 2002

Resigned: 14 September 2004

David S.

Position: Secretary

Appointed: 28 October 2002

Resigned: 17 September 2003

Anne T.

Position: Director

Appointed: 28 October 2002

Resigned: 28 November 2008

Alistair B.

Position: Director

Appointed: 28 October 2002

Resigned: 15 July 2005

Ellen F.

Position: Director

Appointed: 19 August 2002

Resigned: 28 October 2002

Graeme P.

Position: Secretary

Appointed: 19 August 2002

Resigned: 28 October 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Bbc Global News Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bbc Global News Limited

Broadcasting House, C/O Lindsey North Portland Place, London, W1A 1AA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04514407
Notified on 16 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Ffw 1990 October 10, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 24th, December 2023 		Free Download (17 pages)

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