BBC STUDIOS CHANNEL INVESTMENTS LIMITED

03309240
1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 12 Buy now
14 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 110 Buy now
14 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
14 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
27 Sep 2024 officers Appointment of secretary (Anthony Corriette) 2 Buy now
26 Sep 2024 officers Termination of appointment of secretary (Jackline Ryland) 1 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 officers Termination of appointment of director (Lorraine Yasmin Burgess) 1 Buy now
19 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
26 Oct 2023 accounts Annual Accounts 11 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 officers Appointment of secretary (Mrs Jackline Ryland) 2 Buy now
23 Aug 2023 officers Termination of appointment of secretary (Nicola Chalston) 1 Buy now
04 Nov 2022 officers Appointment of secretary (Nicola Chalston) 2 Buy now
04 Nov 2022 officers Termination of appointment of secretary (Anthony Corriette) 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 11 Buy now
12 Apr 2022 officers Appointment of director (Miss Lorraine Yasmin Burgess) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Thomas Cyrus Fussell) 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 11 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Martyn Edward Freeman) 2 Buy now
17 Dec 2020 accounts Annual Accounts 11 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 97 Buy now
18 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
23 Oct 2019 accounts Annual Accounts 10 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 34 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 12 Buy now
19 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 66 Buy now
07 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
07 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
15 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 resolution Resolution 3 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 12 Buy now
16 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 84 Buy now
16 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
16 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
07 Nov 2017 officers Termination of appointment of director (Grant James Welland) 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 97 Buy now
16 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 resolution Resolution 30 Buy now
08 Dec 2016 accounts Annual Accounts 12 Buy now
08 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 92 Buy now
08 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
08 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
05 May 2016 officers Appointment of director (Mr Thomas Cyrus Fussell) 2 Buy now
05 May 2016 officers Termination of appointment of director (Suzanne Burrows) 1 Buy now
29 Jan 2016 officers Termination of appointment of director (Andrew Bott) 1 Buy now
29 Jan 2016 officers Appointment of director (Suzanne Burrows) 2 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 accounts Annual Accounts 10 Buy now
24 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 92 Buy now
24 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
24 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
19 Apr 2015 miscellaneous Miscellaneous 2 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
10 Nov 2014 officers Change of particulars for director (Mr Andrew Bott) 2 Buy now
09 Oct 2014 accounts Annual Accounts 13 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Andrew Bott) 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Grant James Welland) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (David Weiland) 1 Buy now
24 Apr 2014 officers Termination of appointment of director (Ian Mcdonough) 1 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Change of particulars for director (Andrew Bott) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Philip Vincent) 1 Buy now
20 Dec 2013 officers Appointment of director (Andrew Bott) 2 Buy now
20 Dec 2013 officers Appointment of director (Ian Mcdonough) 2 Buy now
18 Nov 2013 accounts Annual Accounts 13 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
07 Nov 2012 accounts Annual Accounts 13 Buy now
29 Oct 2012 officers Appointment of director (Philip James Vincent) 2 Buy now
29 Oct 2012 officers Appointment of director (Mr David Simon Weiland) 2 Buy now
29 Oct 2012 officers Appointment of director (Mr Martyn Edward Freeman) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (Jana Bennett) 1 Buy now
03 Apr 2012 officers Appointment of director (Jana Eve Bennett) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Caroline Esther Murphy) 1 Buy now
26 Jan 2012 annual-return Annual Return 3 Buy now
28 Dec 2011 accounts Annual Accounts 14 Buy now
28 Nov 2011 officers Termination of appointment of director (Peter Phippen) 1 Buy now
25 Jan 2011 annual-return Annual Return 3 Buy now
30 Dec 2010 accounts Annual Accounts 15 Buy now
12 Oct 2010 officers Appointment of director (Caroline Esther Murphy) 2 Buy now
11 Oct 2010 officers Appointment of secretary (Anthony Corriette) 1 Buy now
27 Sep 2010 officers Termination of appointment of director (Darren Childs) 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Neil Chugani) 1 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 accounts Annual Accounts 16 Buy now
12 Dec 2009 officers Change of particulars for director (Peter Sangster Phippen) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Darren Michael Childs) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Neil Chugani) 2 Buy now
08 May 2009 officers Appointment terminated secretary james stevenson 1 Buy now