Company information:
Bbc Studios Limited (No: 04463546)
Address: 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
Status: Active
Incorporated: 18-Jun-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: LORRAINE YASMIN BURGESS ( DOB: Aug-1972 From: Apr-2022 )
Current Director: LORRAINE YASMIN BURGESS ( DOB: Aug-1972 From: Apr-2022 )
Current Director: LORRAINE YASMIN BURGESS ( DOB: Aug-1972 From: Apr-2022 )
Current Director: TIMOTHY DOUGLAS DAVIE ( DOB: Apr-1967 From: Apr-2018 )
Current Director: THOMAS CYRUS FUSSELL ( DOB: Dec-1970 From: Apr-2018 )
Current Secretary: ANTHONY CORRIETTE ( From: Sep-2017 )
Resigned Director: NICHOLAS JOHN ELDRED ( DOB: Apr-1963 From: Jun-2005 To: Jul-2005 )
Resigned Director: ELLEN MCCOOL FLEMING ( DOB: Jul-1948 From: Jun-2002 To: Oct-2002 )
Resigned Director: ROGER PATRICK FLYNN ( DOB: Nov-1962 From: Oct-2002 To: Mar-2004 )
Resigned Director: MARK RAYMOND LINSEY ( DOB: Mar-1961 From: Aug-2020 To: Apr-2022 )
Resigned Director: PAM MARY MASTERS ( From: Feb-2003 To: Apr-2004 )
Resigned Director: DAVID CHARLES MOODY ( From: Feb-2003 To: Dec-2003 )
Resigned Director: ZARIN HOMI PATEL ( DOB: Feb-1961 From: Jan-2013 To: Jun-2013 )
Resigned Director: PETER ANDREW JESTYN PHILLIPS ( DOB: May-1962 From: Jun-2005 To: Jul-2005 )
Resigned Director: MARK SABIN TADEUSZ POPKIEWICZ ( DOB: May-1959 From: Feb-2003 To: Apr-2004 )
Resigned Director: JOHN BARRY SMITH ( From: Apr-2004 To: Dec-2012 )
Resigned Director: MICHAEL GEORGE SOUTHGATE ( DOB: Aug-1954 From: Feb-2003 To: Apr-2004 )
Resigned Director: CHARLIE ALEXANDER VILLAR ( DOB: Jun-1970 From: Jan-2013 To: Apr-2018 )
Resigned Director: ANN WILSON ( From: Feb-2003 To: Mar-2004 )
Resigned Secretary: DAVID BOND ( From: Jun-2002 To: Oct-2002 )
Resigned Secretary: PETER JOHN RANYARD ( DOB: Feb-1965 From: Apr-2003 To: Sep-2017 )
Resigned Secretary: DAVID JOHN SARJEANT ( From: Oct-2002 To: Apr-2003 )
Persons of Significant Control:
Bbc Commercial Holdings Limited, Bc2 A5 Broadcast Centre 201 Wood Lane, London, W12 7TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)