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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)

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