Beeb Rights Limited in 101 Wood Lane LONDON

Beeb Rights Limited LONDON

Founded in 2002, Beeb Rights, classified under reg no. 04400579 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 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 13th September 2002 Beeb Rights Limited is no longer carrying the name Newincco 149.

Currently there are 3 directors in the the company, namely Lorraine B., Martyn F. and Sharon P.. In addition one secretary - Jackline R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beeb Rights 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	04400579
Date of Incorporation	Thu, 21st Mar 2002
Industry	Activities of head offices
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Jackline R.

Position: Secretary

Appointed: 23 August 2023

Lorraine B.

Position: Director

Appointed: 01 April 2022

Martyn F.

Position: Director

Appointed: 30 November 2011

Sharon P.

Position: Director

Appointed: 14 August 2002

Nicola C.

Position: Secretary

Appointed: 31 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

Philip V.

Position: Director

Appointed: 30 November 2011

Resigned: 20 December 2013

Anthony C.

Position: Secretary

Appointed: 25 November 2010

Resigned: 31 October 2022

Jane E.

Position: Secretary

Appointed: 22 May 2009

Resigned: 25 November 2010

James S.

Position: Secretary

Appointed: 22 July 2003

Resigned: 30 April 2009

Richard P.

Position: Secretary

Appointed: 15 May 2003

Resigned: 22 July 2003

David K.

Position: Director

Appointed: 16 April 2002

Resigned: 22 January 2008

Sarah C.

Position: Director

Appointed: 16 April 2002

Resigned: 30 November 2011

Richard P.

Position: Director

Appointed: 16 April 2002

Resigned: 26 January 2011

Jonathan H.

Position: Secretary

Appointed: 16 April 2002

Resigned: 15 May 2003

Alexander G.

Position: Director

Appointed: 16 April 2002

Resigned: 25 August 2004

Olswang Directors 1 Limited

Position: Director

Appointed: 21 March 2002

Resigned: 16 April 2002

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 21 March 2002

Resigned: 16 April 2002

Olswang Directors 2 Limited

Position: Director

Appointed: 21 March 2002

Resigned: 16 April 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Bbc Studios Distribution 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.

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

Company previous names

Newincco 149	September 13, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 26th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 26th, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 15th, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 21st, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 17th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 24th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 15th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 18th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2016 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 3rd, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st March 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st March 2014 filed on: 21st, March 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 21st March 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st March 2013 filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st March 2012 filed on: 23rd, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 10th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2011 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st March 2010 filed on: 16th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (10 pages)
363a	Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 16th April 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (8 pages)
363a	Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
363a	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (4 pages)
363a	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 13th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 13th, March 2006	accounts	Free Download (8 pages)
363a	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (4 pages)
363a	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, March 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, March 2005	accounts	Free Download (8 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 15/10/04	annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 25th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 25th, May 2004	accounts	Free Download (8 pages)
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 23rd April 2003 (Director's particulars changed)	annual return
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (9 pages)
123	Nc inc already adjusted 05/09/02 filed on: 18th, September 2002	capital	Free Download (1 page)
122	Recon 05/09/02 filed on: 18th, September 2002	capital	Free Download (1 page)
122	Recon 05/09/02 filed on: 18th, September 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 05/09/02 filed on: 18th, September 2002	capital	Free Download (1 page)
122	Recon 14/08/02 filed on: 23rd, August 2002	capital	Free Download (1 page)
122	Recon 14/08/02 filed on: 23rd, August 2002	capital	Free Download (1 page)
88(2)R	Alloted 999000 shares on Friday 29th March 2002. Value of each share 0.001 £, total number of shares: 1000. filed on: 10th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999000 shares on Friday 29th March 2002. Value of each share 0.001 £, total number of shares: 1000. filed on: 10th, May 2002	capital	Free Download (2 pages)
122	S-div 29/03/02 filed on: 2nd, May 2002	capital	Free Download (1 page)
122	S-div 29/03/02 filed on: 2nd, May 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 21st, March 2002	incorporation	Free Download (20 pages)

Beeb Rights Limited LONDON

Beeb Rights Limited Address / Contact

Company Information / Profile

Company staff

Jackline R.

Lorraine B.

Martyn F.

Sharon P.

Nicola C.

Thomas F.

Suzanne B.

Andrew B.

Philip V.

Anthony C.

Jane E.

James S.

Richard P.

David K.

Sarah C.

Richard P.

Jonathan H.

Alexander G.

Olswang Directors 1 Limited

Olswang Cosec Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Company filings

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