BBC WORLD DISTRIBUTION LIMITED

04514408
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA

Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Annual Accounts 15 Buy now
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 110 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
29 Aug 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 Jun 2024 officers Change of particulars for director (Mr Simon John Armitage) 2 Buy now
24 Dec 2023 accounts Annual Accounts 17 Buy now
24 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 102 Buy now
23 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
19 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
11 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Appointment of secretary (Anthony Corriette) 2 Buy now
21 Aug 2023 officers Termination of appointment of secretary (Nicola Chalston) 1 Buy now
09 Mar 2023 officers Change of particulars for director (Ms Marie Eleonore Pieczanski) 2 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Anthony Corriette) 1 Buy now
06 Jan 2023 officers Appointment of secretary (Nicola Chalston) 2 Buy now
04 Jan 2023 accounts Annual Accounts 27 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 officers Termination of appointment of director (Maggy, Vanessa Chan Fook Tin) 1 Buy now
15 Aug 2022 officers Appointment of director (Miss Lorraine Yasmin Burgess) 2 Buy now
15 Aug 2022 officers Appointment of director (Mr Simon John Armitage) 2 Buy now
01 Nov 2021 officers Change of particulars for director (Ms Marie Eleonore Pieczanski) 2 Buy now
10 Sep 2021 accounts Annual Accounts 25 Buy now
07 Sep 2021 officers Termination of appointment of director (Charles Alexander Villar) 1 Buy now
02 Sep 2021 officers Termination of appointment of director 1 Buy now
01 Sep 2021 officers Appointment of director (Mrs Maggy, Vanessa Chan Fook Tin) 2 Buy now
01 Sep 2021 officers Appointment of director (Ms Marie Eleonore Pieczanski) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Termination of appointment of director (David Simon Weiland) 1 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 officers Termination of appointment of secretary (Lindsey Mary North) 1 Buy now
13 Apr 2021 officers Appointment of secretary (Mr Anthony Corriette) 2 Buy now
23 Dec 2020 accounts Annual Accounts 26 Buy now
01 Oct 2020 officers Appointment of director (Mr David Simon Weiland) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (James Anthony Egan) 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 24 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 20 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 officers Termination of appointment of director (Francesca Mary Unsworth) 1 Buy now
01 May 2018 officers Termination of appointment of director (James George Duncan Montgomery) 1 Buy now
01 May 2018 officers Termination of appointment of director (Mark Peter Jones) 1 Buy now
01 May 2018 officers Termination of appointment of director (Christopher James Morgan Davies) 1 Buy now
01 May 2018 officers Termination of appointment of director (Gary Paul Gibbs) 1 Buy now
01 May 2018 officers Termination of appointment of director (Jamie Mildon Angus) 1 Buy now
01 May 2018 officers Appointment of director (Mr Charles Alexander Villar) 2 Buy now
29 Mar 2018 resolution Resolution 1 Buy now
04 Sep 2017 accounts Annual Accounts 19 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 resolution Resolution 1 Buy now
07 Apr 2017 resolution Resolution 1 Buy now
28 Feb 2017 officers Appointment of director (Mr Mark Peter Jones) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Jamie Mildon Angus) 2 Buy now
13 Dec 2016 accounts Annual Accounts 20 Buy now
05 Dec 2016 officers Termination of appointment of director (Richard Julian Porter) 1 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 officers Termination of appointment of director (Colin Tudor Lawrence) 1 Buy now
13 Aug 2015 annual-return Annual Return 7 Buy now
29 Jul 2015 accounts Annual Accounts 18 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Appointment of director (Ms Francesca Mary Unsworth) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Peter John Gibson Horrocks) 1 Buy now
24 Oct 2014 resolution Resolution 1 Buy now
20 Aug 2014 miscellaneous Miscellaneous 1 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 accounts Annual Accounts 17 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
30 Sep 2013 resolution Resolution 1 Buy now
29 Aug 2013 officers Termination of appointment of director (Beverley Tew) 1 Buy now
21 Aug 2013 annual-return Annual Return 7 Buy now
06 Mar 2013 officers Termination of appointment of director (Dominic Coles) 1 Buy now
28 Feb 2013 officers Appointment of director (Ms Beverley Jane Tew) 2 Buy now
28 Feb 2013 officers Appointment of director (Mr Gary Paul Gibbs) 2 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
07 Aug 2012 officers Appointment of director (Mr Dominic Peter Coles) 2 Buy now
03 Aug 2012 officers Change of particulars for director (Mr James Anthony Egan) 2 Buy now
03 Aug 2012 officers Appointment of director (Mr James George Duncan Montgomery) 2 Buy now
03 Aug 2012 officers Appointment of secretary (Mrs Lindsey Mary North) 1 Buy now
03 Aug 2012 officers Appointment of director (Mr Christopher James Morgan Davies) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Sanjay Nazerali) 1 Buy now
03 Aug 2012 officers Termination of appointment of secretary (Josephine Warren) 1 Buy now
23 Jul 2012 accounts Annual Accounts 17 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Richard Julian Porter) 2 Buy now
08 Aug 2011 accounts Annual Accounts 17 Buy now
04 May 2011 officers Appointment of director (Mr Richard Julian Porter) 2 Buy now
03 May 2011 officers Termination of appointment of director (Sharon Pennie) 1 Buy now
25 Sep 2010 accounts Annual Accounts 15 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Change of particulars for director (Mrs Sharon Simone Pennie) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Sanjay Amir Abdul Nazerali) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Peter John Gibson Horrocks) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Colin Tudor Lawrence) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr James Anthony Egan) 2 Buy now
24 Aug 2010 officers Change of particulars for secretary (Ms Josephine Maria Warren) 1 Buy now
01 Apr 2010 officers Termination of appointment of director (Sian Kevill) 1 Buy now