BBC STUDIOS DISTRIBUTION LIMITED
- Company statusactive
- Company No01420028
- Age46 years 2 months Incorporated 15 May 1979
- Officers3
Address
1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
BBC STUDIOS DISTRIBUTION LIMITED is an active company incorporated on 15 May 1979 and based in London, United Kingdom. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 90030 Artistic creation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 16 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 14 May 2025
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 May 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 11 May 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2020
Resolution
5 Years Ago on 20 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2019
Memorandum Articles
6 Years Ago on 26 Mar 2019
Resolution
6 Years Ago on 26 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORRIETTE, Anthony | secretary | 01 Jan 2015 | |
| FREEMAN, Martyn Edward | director | Oct 1964 | 25 Apr 2022 |
| FUSSELL, Thomas Cyrus | director | Dec 1970 | 03 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbc Studios Limited | 06 Apr 2016 |
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COOPER, Sarah Felicity are mutual persons.
COOPER, Sarah Felicity are mutual persons.
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CROSS, Patrick Henry, Dr are mutual persons.
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DAVIE, Timothy Douglas are mutual persons.
DAVIE, Timothy Douglas are mutual persons.
DAVIE, Timothy Douglas are mutual persons.
DAVIE, Timothy Douglas are mutual persons.
DAVIE, Timothy Douglas are mutual persons.
DAVIE, Timothy Douglas are mutual persons.
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DEMPSEY, Paul Francis are mutual persons.
DEMPSEY, Paul Francis are mutual persons.
ELDRED, Nicholas John are mutual persons.
ELDRED, Nicholas John are mutual persons.
ELDRED, Nicholas John are mutual persons.
ELDRED, Nicholas John are mutual persons.
ELDRED, Nicholas John are mutual persons.
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ELDRED, Nicholas John are mutual persons.
EMERY, Richard James are mutual persons.
EMERY, Richard James are mutual persons.
EMERY, Richard James are mutual persons.
EMERY, Richard James are mutual persons.
EMERY, Richard James are mutual persons.
EMERY, Richard James are mutual persons.
EMERY, Richard James are mutual persons.
EMERY, Richard James are mutual persons.
EMERY, Richard James are mutual persons.
ENTWISTLE, George Edward are mutual persons.
ENTWISTLE, George Edward are mutual persons.
ENTWISTLE, George Edward are mutual persons.
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FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FAIRBAIRN, Carolyn are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
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