Company Information for

BBC STUDIOS INVESTMENTS LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,

Company Registration Number

02701369

Private Limited Company

Active

About Bbc Studios Investments Ltd

BBC STUDIOS INVESTMENTS LIMITED was founded on 1992-03-27 and has its registered office in London. The organisation's status is listed as "Active". Bbc Studios Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BBC STUDIOS INVESTMENTS LIMITED

Legal Registered Office

1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in W12

Previous Names

BBC WORLDWIDE INVESTMENTS LIMITED

01/10/2018

Filing Information

Company Number	02701369
Date formed	1992-03-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	31/12/2026
Latest filing return	28/03/2016
Filing return next due	25/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2026-01-06 21:15:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Corriette	Company Secretary		2010-10-15
Martyn Edward Freeman	Director	SOLICITOR	2011-11-30	UNITED KINGDOM
Thomas Cyrus Fussell	Director	FINANCE DIRECTOR	2016-05-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Grant James Welland	Director	2014-04-11	2017-11-03
Suzanne Mary Burrows	Director	2016-01-29	2016-05-03
Andrew Bott	Director	2013-12-20	2016-01-29
Ian Mcdonough	Director	2013-12-20	2014-04-11
David Simon Weiland	Director	2012-10-22	2014-04-11
Philip James Vincent	Director	2012-10-22	2013-12-20
Jana Eve Bennett	Director	2011-11-30	2012-10-26
Sarah Felicity Cooper	Director	2007-05-01	2011-11-30
Neil Chugani	Director	2008-01-22	2010-06-17
James David Stevenson	Company Secretary	2003-07-22	2009-04-30
David John King	Director	2004-12-08	2008-01-22
Mark Christopher Young	Director	1995-03-30	2007-05-01
Alexander Rupert Gavin	Director	1998-07-14	2004-08-25
Richard John Parsons	Company Secretary	2003-05-15	2003-07-22
Jonathan Alfred Holder	Company Secretary	1997-04-10	2003-05-15
Peter Roy Teague	Director	1997-11-03	2002-01-06
Richard James Emery	Director	1995-12-18	1998-03-31
Nicholas John Chapman	Director	1995-12-18	1997-07-31
David Serjeant	Company Secretary	1995-03-30	1997-04-09
John Anthony Griffiths Thomas	Director	1994-02-01	1995-12-18
Kenneth Norman Wright	Director	1992-04-24	1995-11-11
Jacqueline Ann Alexander	Director	1993-07-30	1995-03-31
Jacqueline Ann Alexander	Company Secretary	1993-07-30	1995-03-30
Keith Stephen Owen	Director	1994-02-01	1994-08-31
Charles James Arnold Baker	Director	1992-04-24	1993-07-31
Kenneth Norman Wright	Company Secretary	1992-04-24	1993-07-30
Lindsey Jane Catherine Mitchell	Company Secretary	1992-03-27	1992-04-24
Ellen Mccool Fleming	Director	1992-03-27	1992-04-24
Lindsey Jane Catherine Mitchell	Director	1992-03-27	1992-04-24

Related Directorships for Martyn Edward Freeman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martyn Edward Freeman	BBC PENSION TRUST LIMITED	Director	2016-01-20	CURRENT	1988-02-05	Active
Martyn Edward Freeman	WORLDWIDE ARGENTINA LIMITED	Director	2014-08-28	CURRENT	2008-11-04	Dissolved 2015-02-24
Martyn Edward Freeman	EARTH FILM PRODUCTIONS LIMITED	Director	2014-07-22	CURRENT	2014-07-22	Active
Martyn Edward Freeman	DVDS3 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active - Proposal to Strike off
Martyn Edward Freeman	VOD MEMBER (BBCW B) LIMITED	Director	2013-10-25	CURRENT	2008-01-23	Dissolved 2014-12-02
Martyn Edward Freeman	VODCO LIMITED	Director	2013-10-25	CURRENT	2007-05-16	Dissolved 2014-12-02
Martyn Edward Freeman	VOD MEMBER (BBCW A) LIMITED	Director	2013-10-25	CURRENT	2008-01-23	Dissolved 2014-12-02
Martyn Edward Freeman	MOTION GALLERY LIMITED	Director	2013-10-25	CURRENT	1985-05-28	Dissolved 2014-12-02
Martyn Edward Freeman	BOOKABOO LIMITED	Director	2013-05-15	CURRENT	2008-06-23	Active
Martyn Edward Freeman	DVDS2 LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Dissolved 2017-10-10
Martyn Edward Freeman	BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
Martyn Edward Freeman	BBC STUDIOS DRAMA PRODUCTIONS LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Martyn Edward Freeman	BBC STUDIOS CHANNEL INVESTMENTS LIMITED	Director	2012-10-26	CURRENT	1997-01-23	Active
Martyn Edward Freeman	GAMEZLAB LIMITED	Director	2011-11-30	CURRENT	2002-12-09	Dissolved 2014-12-02
Martyn Edward Freeman	BBC WORLD SERVICE TELEVISION LIMITED	Director	2011-11-30	CURRENT	1991-03-13	Dissolved 2016-08-09
Martyn Edward Freeman	BEEB VENTURES LIMITED	Director	2011-11-30	CURRENT	2002-01-24	Dissolved 2017-10-10
Martyn Edward Freeman	BEEB RIGHTS LIMITED	Director	2011-11-30	CURRENT	2002-03-21	Active
Martyn Edward Freeman	BBC STUDIOS CORPORATE SERVICES LIMITED	Director	2011-11-16	CURRENT	2010-09-30	Active
Martyn Edward Freeman	BBC EARTH PRODUCTIONS LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active
Martyn Edward Freeman	BBC MAGAZINES HOLDINGS LIMITED	Director	2011-07-22	CURRENT	2006-02-06	Active
Martyn Edward Freeman	BBC EARTH MD (WWD) LIMITED	Director	2011-01-20	CURRENT	2011-01-20	Active
Martyn Edward Freeman	BBC EARTH PRODUCTIONS (AFRICA) LIMITED	Director	2010-11-25	CURRENT	2010-11-25	Active
Martyn Edward Freeman	BBC EARTH PRODUCTIONS (LIFE) LIMITED	Director	2010-03-26	CURRENT	2006-02-10	Active
Martyn Edward Freeman	TONTO FILMS AND TELEVISION LIMITED	Director	2010-03-26	CURRENT	2004-09-03	Active
Martyn Edward Freeman	HAPPY FILMS LTD	Director	2008-06-20	CURRENT	2004-02-10	Active

Related Directorships for Thomas Cyrus Fussell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Cyrus Fussell	BBC STUDIOS LIMITED	Director	2018-04-03	CURRENT	2002-06-18	Active
Thomas Cyrus Fussell	BBC COMMERCIAL LIMITED	Director	2017-09-18	CURRENT	2002-06-18	Active
Thomas Cyrus Fussell	EUROPEAN CHANNEL BROADCASTING LIMITED	Director	2016-05-03	CURRENT	1994-08-30	Dissolved 2016-11-01
Thomas Cyrus Fussell	EUROPEAN CHANNEL MANAGEMENT LIMITED	Director	2016-05-03	CURRENT	1994-07-13	Dissolved 2016-11-01
Thomas Cyrus Fussell	BBC VIDEO LIMITED	Director	2016-05-03	CURRENT	2003-07-22	Active
Thomas Cyrus Fussell	BBC EARTH PRODUCTIONS (AFRICA) LIMITED	Director	2016-05-03	CURRENT	2010-11-25	Active
Thomas Cyrus Fussell	BBC EARTH MD (WWD) LIMITED	Director	2016-05-03	CURRENT	2011-01-20	Active
Thomas Cyrus Fussell	BBC STUDIOS CHANNEL INVESTMENTS LIMITED	Director	2016-05-03	CURRENT	1997-01-23	Active
Thomas Cyrus Fussell	BBC STUDIOS DISTRIBUTION LIMITED	Director	2016-05-03	CURRENT	1979-05-15	Active
Thomas Cyrus Fussell	2 ENTERTAIN VIDEO LIMITED	Director	2016-05-03	CURRENT	1985-06-21	Active
Thomas Cyrus Fussell	2 ENTERTAIN MANAGEMENT LIMITED	Director	2016-05-03	CURRENT	2004-03-29	Active
Thomas Cyrus Fussell	2 ENTERTAIN LIMITED	Director	2016-05-03	CURRENT	2004-05-06	Active
Thomas Cyrus Fussell	BBC STUDIOS CORPORATE SERVICES LIMITED	Director	2016-05-03	CURRENT	2010-09-30	Active
Thomas Cyrus Fussell	BBC EARTH PRODUCTIONS LIMITED	Director	2016-05-03	CURRENT	2011-09-26	Active
Thomas Cyrus Fussell	BBC STUDIOS DRAMA PRODUCTIONS LIMITED	Director	2016-05-03	CURRENT	2012-11-23	Active
Thomas Cyrus Fussell	EARTH FILM PRODUCTIONS LIMITED	Director	2016-05-03	CURRENT	2014-07-22	Active
Thomas Cyrus Fussell	BEEB RIGHTS LIMITED	Director	2016-05-03	CURRENT	2002-03-21	Active
Thomas Cyrus Fussell	BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED	Director	2016-05-03	CURRENT	2013-02-21	Active