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Summary

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Officers30

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BBC VIDEO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 2003 (21 years ago)

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Summary

NameBBC VIDEO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04840888
Incorporation Date22 Jul 2003 (21 years ago) / 556 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 TELEVISION CENTRE, 101 WOOD LANE, W12 7FA

Officers

corporate

IndividualUnited Kingdom

2 ENTERTAIN LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dempsey, Paul Francis

Director


Appointed on02 Mar 2012

Resigned on03 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Stephen Thomas

Director


Appointed on14 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chalston, Nicola

Secretary


Appointed on21 Oct 2022

individual

IndividualUnited Kingdom

Chaston, David Carl Anthony

Secretary


Appointed on28 Sep 2004

Resigned on29 Dec 2005

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Events

Old value

23 Apr 2004

Name changeWORLDWIDE BOOKS LIMITED

02 Oct 2003

Name changeNEWINCCO 286 LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
24 Oct 2022Termination secretary company with name termination dateTM02View
24 Oct 2022Appoint person secretary company with name dateAP03View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 19 Aug 2016
  • Last returns dated22 Jul 2015

Related companies by officers

Frequently asked questions

Where is BBC VIDEO LIMITED's headquarters?

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

What is BBC VIDEO LIMITED's industry?

BBC VIDEO LIMITED is in the industry of Other business support service activities n.e.c.

What year was BBC VIDEO LIMITED started?

BBC VIDEO LIMITED was started in 2003

Sources: Companies House