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Officers22

Events3

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

BBC STUDIOS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jun 2002 (22 years ago)

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Summary

NameBBC STUDIOS LIMITED
Historical names
  • BBC STUDIOS GROUP LIMITED
  • BBC VENTURES GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04463546
Incorporation Date18 Jun 2002 (22 years ago) / 562 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BBC S***************************

ActiveUnited Kingdom

BBC S**************************

ActiveUnited Kingdom

JANUS************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 TELEVISION CENTRE, 101 WOOD LANE, W12 7FA

Officers

individual

IndividualUnited Kingdom

Bbc Commercial Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Southgate, Michael George

Director


Appointed on25 Feb 2003

Resigned on30 Apr 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Burgess, Lorraine Yasmin

Director


Appointed on01 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corriette, Anthony

Secretary


Appointed on18 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bond, David

Secretary


Appointed on18 Jun 2002

Resigned on21 Oct 2002

Country of residenceEngland

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Events

Old value

01 Oct 2018

Name changeBBC STUDIOS GROUP LIMITED

03 Apr 2018

Name changeBBC VENTURES GROUP LIMITED

15 Aug 2002

Name changeFFW 1987 LIMITED

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Documents

DateNameTypeDocument
22 Jul 2022Accounts with accounts type fullAAView
13 May 2022Confirmation statement with no updatesCS01View
12 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is BBC STUDIOS LIMITED's headquarters?

BBC STUDIOS LIMITED's headquarters is located at LONDON, 1 TELEVISION CENTRE, 101 WOOD LANE, W12 7FA

What is BBC STUDIOS LIMITED's industry?

BBC STUDIOS LIMITED is in the industry of Activities of head offices

What year was BBC STUDIOS LIMITED started?

BBC STUDIOS LIMITED was started in 2002

Sources: Companies House