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Home > England & Wales Companies > BBC WORLD DISTRIBUTION LIMITED
Company Information for

BBC WORLD DISTRIBUTION LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
04514408
Private Limited Company
Active

Company Overview

About Bbc World Distribution Ltd
BBC WORLD DISTRIBUTION LIMITED was founded on 2002-08-19 and has its registered office in London. The organisation's status is listed as "Active". Bbc World Distribution 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 WORLD DISTRIBUTION LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in W12
 
Filing Information
Company Number 04514408
Company ID Number 04514408
Date formed 2002-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 07:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBC WORLD DISTRIBUTION LIMITED
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Company Officers of BBC WORLD DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
LINDSEY MARY NORTH
 Company Secretary 2012-07-31
JAMES ANTHONY EGAN
 Director 2008-08-21
CHARLES ALEXANDER VILLAR
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE MILDON ANGUS
 Director 2016-12-07 2018-04-24
CHRISTOPHER JAMES MORGAN DAVIES
 Director 2012-07-31 2018-04-24
GARY PAUL GIBBS
 Director 2012-12-20 2018-04-24
MARK PETER JONES
 Director 2017-02-28 2018-04-24
JAMES GEORGE DUNCAN MONTGOMERY
 Director 2012-07-31 2018-04-24
FRANCESCA MARY UNSWORTH
 Director 2014-12-18 2018-04-24
RICHARD JULIAN PORTER
 Director 2011-05-03 2016-11-10
COLIN TUDOR LAWRENCE
 Director 2009-02-02 2016-03-24
PETER JOHN GIBSON HORROCKS
 Director 2010-01-20 2014-12-18
BEVERLEY JANE TEW
 Director 2013-02-19 2013-08-29
DOMINIC PETER COLES
 Director 2012-07-31 2012-10-16
JOSEPHINE MARIA WARREN
 Company Secretary 2008-09-08 2012-07-31
SANJAY AMIR ABDUL NAZERALI
 Director 2008-08-21 2012-07-31
SHARON SIMONE PENNIE
 Director 2005-10-11 2011-05-03
SIAN LOUISE KEVILL
 Director 2003-11-10 2010-04-01
RICHARD SAMBROOK
 Director 2004-09-14 2010-03-31
ANNE TREVENEN BARNARD
 Director 2002-10-28 2008-11-28
BRENDAN CLIVE KNOX-PEEBLES
 Company Secretary 2008-01-31 2008-09-08
JANE ELIZABETH GORARD
 Director 2002-12-01 2008-05-22
JOSEPHINE MARIA WARREN
 Company Secretary 2003-09-17 2008-01-30
JEFFREY JOHN HAZELL
 Director 2002-12-01 2007-10-18
JONATHAN HOWLETT
 Director 2002-12-01 2007-04-20
ALISTAIR BROWN
 Director 2002-10-28 2005-07-15
MARK BYFORD
 Director 2002-10-28 2004-09-14
PATRICK HENRY CROSS
 Director 2002-10-28 2003-12-19
DAVID SERJEANT
 Company Secretary 2002-10-28 2003-09-17
GRAEME MATTHEW PAYNE
 Company Secretary 2002-08-19 2002-10-28
ELLEN MCCOOL FLEMING
 Director 2002-08-19 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY EGAN BBC.COM LIMITED Director 2012-09-28 CURRENT 2006-12-20 Active
JAMES ANTHONY EGAN BBC GLOBAL NEWS HOLDINGS LIMITED Director 2012-09-12 CURRENT 2012-08-13 Active
JAMES ANTHONY EGAN BBC GLOBAL NEWS LIMITED Director 2008-08-21 CURRENT 2002-08-19 Active
CHARLES ALEXANDER VILLAR BBC.COM LIMITED Director 2018-03-21 CURRENT 2006-12-20 Active
CHARLES ALEXANDER VILLAR BBC GLOBAL NEWS LIMITED Director 2018-03-21 CURRENT 2002-08-19 Active
CHARLES ALEXANDER VILLAR BBC GLOBAL NEWS HOLDINGS LIMITED Director 2018-03-21 CURRENT 2012-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-24Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-24Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-23Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-11Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-21Termination of appointment of Nicola Chalston on 2023-08-21
2023-08-21Appointment of Anthony Corriette as company secretary on 2023-08-21
2023-03-09Director's details changed for Ms Marie Eleonore Pieczanski on 2023-03-08
2023-01-06Appointment of Nicola Chalston as company secretary on 2023-01-05
2023-01-06Termination of appointment of Anthony Corriette on 2023-01-05
2023-01-06TM02Termination of appointment of Anthony Corriette on 2023-01-05
2023-01-06AP03Appointment of Nicola Chalston as company secretary on 2023-01-05
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MAGGY, VANESSA CHAN FOOK TIN
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MAGGY, VANESSA CHAN FOOK TIN
2022-08-15AP01DIRECTOR APPOINTED MR SIMON JOHN ARMITAGE
2022-08-15AP01DIRECTOR APPOINTED MR SIMON JOHN ARMITAGE
2021-11-01CH01Director's details changed for Ms Marie Eleonore Pieczanski on 2021-11-01
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER VILLAR
2021-09-02TM01Termination of appointment of a director
2021-09-01AP01DIRECTOR APPOINTED MS MARIE ELEONORE PIECZANSKI
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON WEILAND
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Lindsey North Broadcasting House Portland Place London W1A 1AA
2021-04-13TM02Termination of appointment of Lindsey Mary North on 2021-03-31
2021-04-13AP03Appointment of Mr Anthony Corriette as company secretary on 2021-04-01
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-01AP01DIRECTOR APPOINTED MR DAVID SIMON WEILAND
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY EGAN
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA UNSWORTH
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY GIBBS
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ANGUS
2018-05-01AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER VILLAR
2018-03-29RES13Resolutions passed:
  • That the company approved the recommendation of the payment of a dividend of £13,580,005.16 relating to balance for the year 2016/2017 18/10/2017
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-04-11RES13Resolutions passed:
  • App dividend of £15685648.12 31/03/2017
2017-04-07RES13Resolutions passed:
  • Approved payment of dividend of £15685648.12 31/03/2017
2017-02-28AP01DIRECTOR APPOINTED MR MARK PETER JONES
2016-12-15AP01DIRECTOR APPOINTED MR JAMIE MILDON ANGUS
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN PORTER
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 3759281
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TUDOR LAWRENCE
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 3759281
2015-08-13AR0105/08/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Media Centre Media Village 201 Wood Lane London W12 7TQ
2015-01-05AP01DIRECTOR APPOINTED MS FRANCESCA MARY UNSWORTH
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GIBSON HORROCKS
2014-10-24RES13PAYMENT OF A DIVIDEND 31/03/2014
2014-08-20MISCSECTION 519
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 3759281
2014-08-14AR0105/08/14 FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-30RES13APP OF AUD/APPROV ACCS 01/08/2013
2013-09-30RES14DIVIDEND 17307809.89 01/08/2013
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TEW
2013-08-21AR0105/08/13 FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLES
2013-02-28AP01DIRECTOR APPOINTED MS BEVERLEY JANE TEW
2013-02-28AP01DIRECTOR APPOINTED MR GARY PAUL GIBBS
2012-08-30AR0105/08/12 FULL LIST
2012-08-07AP01DIRECTOR APPOINTED MR DOMINIC PETER COLES
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EGAN / 21/05/2012
2012-08-03AP01DIRECTOR APPOINTED MR JAMES GEORGE DUNCAN MONTGOMERY
2012-08-03AP03SECRETARY APPOINTED MRS LINDSEY MARY NORTH
2012-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORGAN DAVIES
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY NAZERALI
2012-08-03TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WARREN
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-09-06AR0105/08/11 FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN PORTER / 05/09/2011
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-04AP01DIRECTOR APPOINTED MR RICHARD JULIAN PORTER
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SHARON PENNIE
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-24AR0105/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SIMONE PENNIE / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY AMIR ABDUL NAZERALI / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUDOR LAWRENCE / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GIBSON HORROCKS / 05/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EGAN / 05/08/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS JOSEPHINE MARIA WARREN / 05/08/2010
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SIAN KEVILL
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMBROOK
2010-02-02AP01DIRECTOR APPOINTED MR PETER JOHN GIBSON HORROCKS
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-08363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-02-12288aDIRECTOR APPOINTED MR COLIN TUDOR LAWRENCE
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / SIAN KEVILL / 01/12/2008
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR ANNE TREVENEN BARNARD
2008-09-17288aSECRETARY APPOINTED MS JOSEPHINE WARREN
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY BRENDAN KNOX-PEEBLES
2008-09-09288aDIRECTOR APPOINTED MR JAMES ANTHONY EGAN
2008-09-09288aDIRECTOR APPOINTED MR SANJAY AMIR ABDUL NAZERALI
2008-08-06363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE TREVENEN BARNARD / 01/04/2007
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR JANE GORARD
2008-02-05288aNEW SECRETARY APPOINTED
2008-02-04288bSECRETARY RESIGNED
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18288bDIRECTOR RESIGNED
2007-08-08363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-02288bDIRECTOR RESIGNED
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-10-05288cSECRETARY'S PARTICULARS CHANGED
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to BBC WORLD DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBC WORLD DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBC WORLD DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 WORLD DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of BBC WORLD DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBC WORLD DISTRIBUTION LIMITED
Trademarks
We have not found any records of BBC WORLD DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBC WORLD DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as BBC WORLD DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBC WORLD DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBC WORLD DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBC WORLD DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W12 7FA