Bbc Taobh Na H-aibhne Limited is a private limited company situated at 1St Floor, Bbc Wogan House, 99 Great Portland Street, London W1W 7NY. Incorporated on 2021-11-02, this 2-year-old company is run by 4 directors and 1 secretary.
Director Peter R., appointed on 26 November 2021. Director Anthony B., appointed on 26 November 2021. Director Rhona B., appointed on 26 November 2021.
Switching the focus to secretaries, we can mention: Peter R., appointed on 26 November 2021.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113). According to CH database there was a name change on 2021-12-02 and their previous name was Ff011121 Limited.
The latest confirmation statement was sent on 2022-11-01 and the deadline for the next filing is 2023-11-15. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 1st Floor, Bbc Wogan House |
| Office Address2 | 99 Great Portland Street |
| Town | London |
| Post code | W1W 7NY |
| Country of origin | United Kingdom |
| Registration Number | 13719086 |
| Date of Incorporation | Tue, 2nd Nov 2021 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 26 November 2021
Position: Secretary
Appointed: 26 November 2021
Position: Director
Appointed: 26 November 2021
Position: Director
Appointed: 26 November 2021
Position: Director
Appointed: 26 November 2021
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Bbc Commercial Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Carlton D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bbc Commercial Holdings Limited
Bc2 A5 Broadcast Centre, Media Village 201 Wood Lane, London, W12 7TP, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4463534 |
| Notified on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlton D.
| Notified on | 2 November 2021 |
| Ceased on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ff011121 | December 2, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 1, 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy