Company Information for BBC FREE TO VIEW LIMITED
Broadcasting House, Portland Place, London, W1A 1AA,
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Company Registration Number
04435176
Private Limited Company
Active |
Company Name | |
---|---|
BBC FREE TO VIEW LIMITED | |
Legal Registered Office | |
Broadcasting House Portland Place London W1A 1AA Other companies in W12 | |
Company Number | 04435176 | |
---|---|---|
Company ID Number | 04435176 | |
Date formed | 2002-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-09 | |
Return next due | 2025-05-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-15 11:59:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBC FREE TO VIEW (SATELLITE) LIMITED | BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA | Active | Company formed on the 2007-05-16 |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN RANYARD |
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PETER JOHN RANYARD |
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PAUL ANTHONY THORNTON-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA KIRSTIE ANN PRYDE |
Director | ||
NICHOLAS JOHN ELDRED |
Director | ||
RICHARD JAMES WAGHORN |
Director | ||
DAVID SERJEANT |
Company Secretary | ||
JULIAN MARK KELLY |
Director | ||
CAROLYN JULIE FAIRBAIRN |
Director | ||
ANDREW JOHN DUNCAN |
Director | ||
CHRISTOPHER PETER DAVIES |
Director | ||
JOHN BARRY SMITH |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBC PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2001-06-28 | Active | |
BBC INVESTMENTS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1992-02-03 | Active | |
BBC SUBSCRIPTION TELEVISION LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1989-12-05 | Active | |
BBC DIGITAL PROGRAMME SERVICES LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1999-01-22 | Active | |
BBC NEWS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2000-09-28 | Active | |
BBC PROPERTY LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2000-09-27 | Active | |
BBC PROPERTY INVESTMENT LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2001-06-28 | Active | |
CENTRE HOUSE PRODUCTIONS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 1998-10-27 | Active | |
DTV SERVICES LIMITED | Company Secretary | 2002-09-05 | CURRENT | 2002-05-09 | Active | |
CENTRE HOUSE PRODUCTIONS LIMITED | Director | 2018-06-20 | CURRENT | 1998-10-27 | Active | |
BBC CHILDREN'S PRODUCTIONS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
BBC DIGITAL PROGRAMME SERVICES LIMITED | Director | 2011-10-31 | CURRENT | 1999-01-22 | Active | |
BBC NEWS LIMITED | Director | 2010-01-25 | CURRENT | 2000-09-28 | Active | |
BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-09 | Active | |
BBC INVESTMENTS LIMITED | Director | 2007-03-06 | CURRENT | 1992-02-03 | Active | |
BBC SUBSCRIPTION TELEVISION LIMITED | Director | 2007-03-06 | CURRENT | 1989-12-05 | Active | |
DTV SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 2002-05-09 | Active | |
EVERYONE TV LIMITED | Director | 2017-08-22 | CURRENT | 2005-04-12 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2017-08-22 | CURRENT | 2015-11-19 | Active | |
STORY DESIGNS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/04/24 FROM Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter John Ranyard on 2017-09-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN RANYARD on 2017-09-11 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY THORNTON-JONES | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter John Ranyard on 2016-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRYDE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/13 FROM Room 2230 White City Media Village 201 Wood Lane London W12 7TS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER JOHN RANYARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDRED | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ALEXANDER KIRSTIE ANN PRYDE | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM WHITE CITY ROOM 2230 WHITE CITY 201 WOOD LANE LONDON LONDON W12 7TS LONDON | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM MC3 C3 MEDIA CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BBC FREE-TO-AIR LIMITED CERTIFICATE ISSUED ON 13/06/02 | |
CERTNM | COMPANY NAME CHANGED DWSCO 2285 LIMITED CERTIFICATE ISSUED ON 07/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBC FREE TO VIEW LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as BBC FREE TO VIEW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |