Company information:
Bbc World Distribution Limited (No: 04514408)
Address: 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA, UNITED KINGDOM
Status: Active
Incorporated: 19-Aug-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: SIMON JOHN ARMITAGE ( DOB: Jan-1980 From: Aug-2022 )
Current Director: LORRAINE YASMIN BURGESS ( DOB: Aug-1972 From: Aug-2022 )
Current Director: LORRAINE YASMIN BURGESS ( DOB: Aug-1972 From: Aug-2022 )
Current Director: LORRAINE YASMIN BURGESS ( DOB: Aug-1972 From: Aug-2022 )
Current Director: JAMES ANTHONY EGAN ( DOB: Jun-1969 From: Aug-2008 )
Current Director: MARIE ELEONORE PIECZANSKI ( DOB: Aug-1974 From: Aug-2021 )
Current Secretary: ANTHONY CORRIETTE ( From: Aug-2023 )
Current Secretary: LINDSEY MARY NORTH ( From: Jul-2012 )
Resigned Director: JAMIE MILDON ANGUS ( From: Dec-2016 To: Apr-2018 )
Resigned Director: ALISTAIR BROWN ( DOB: Jul-1945 From: Oct-2002 To: Jul-2005 )
Resigned Director: MARK BYFORD ( DOB: Jun-1958 From: Oct-2002 To: Sep-2004 )
Resigned Director: MAGGY, VANESSA CHAN FOOK TIN ( DOB: Aug-1977 From: Aug-2021 To: Aug-2022 )
Resigned Director: DOMINIC PETER COLES ( DOB: Dec-1964 From: Jul-2012 To: Oct-2012 )
Resigned Director: PATRICK HENRY CROSS ( DOB: Dec-1943 From: Oct-2002 To: Dec-2003 )
Resigned Director: CHRISTOPHER JAMES MORGAN DAVIES ( From: Jul-2012 To: Apr-2018 )
Resigned Director: ELLEN MCCOOL FLEMING ( DOB: Jul-1948 From: Aug-2002 To: Oct-2002 )
Resigned Director: GARY PAUL GIBBS ( DOB: Apr-1966 From: Dec-2012 To: Apr-2018 )
Resigned Director: JANE ELIZABETH GORARD ( From: Dec-2002 To: May-2008 )
Resigned Director: JEFFREY JOHN HAZELL ( DOB: Aug-1956 From: Dec-2002 To: Oct-2007 )
Resigned Director: PETER JOHN GIBSON HORROCKS ( From: Jan-2010 To: Dec-2014 )
Resigned Director: JONATHAN HOWLETT ( From: Dec-2002 To: Apr-2007 )
Resigned Director: MARK PETER JONES ( From: Feb-2017 To: Apr-2018 )
Resigned Director: SIAN LOUISE KEVILL ( DOB: Jan-1961 From: Nov-2003 To: Apr-2010 )
Resigned Director: COLIN TUDOR LAWRENCE ( DOB: Jul-1963 From: Feb-2009 To: Mar-2016 )
Resigned Director: JAMES GEORGE DUNCAN MONTGOMERY ( From: Jul-2012 To: Apr-2018 )
Resigned Director: SANJAY AMIR ABDUL NAZERALI ( From: Aug-2008 To: Jul-2012 )
Resigned Director: SHARON SIMONE PENNIE ( DOB: Sep-1965 From: Oct-2005 To: May-2011 )
Resigned Director: RICHARD JULIAN PORTER ( From: May-2011 To: Nov-2016 )
Resigned Director: RICHARD SAMBROOK ( From: Sep-2004 To: Mar-2010 )
Resigned Director: BEVERLEY JANE TEW ( DOB: Oct-1967 From: Feb-2013 To: Aug-2013 )
Resigned Director: ANNE TREVENEN BARNARD ( From: Oct-2002 To: Nov-2008 )
Resigned Director: FRANCESCA MARY UNSWORTH ( DOB: Dec-1957 From: Dec-2014 To: Apr-2018 )
Resigned Director: CHARLES ALEXANDER VILLAR ( DOB: Jun-1970 From: Mar-2018 To: Aug-2021 )
Resigned Director: DAVID SIMON WEILAND ( DOB: Mar-1963 From: Oct-2020 To: Aug-2021 )
Resigned Secretary: NICOLA CHALSTON ( From: Jan-2023 To: Aug-2023 )
Resigned Secretary: ANTHONY CORRIETTE ( From: Apr-2021 To: Jan-2023 )
Resigned Secretary: BRENDAN CLIVE KNOX-PEEBLES ( From: Jan-2008 To: Sep-2008 )
Resigned Secretary: GRAEME MATTHEW PAYNE ( From: Aug-2002 To: Oct-2002 )
Resigned Secretary: DAVID SERJEANT ( DOB: Apr-1948 From: Oct-2002 To: Sep-2003 )
Resigned Secretary: JOSEPHINE MARIA WARREN ( From: Sep-2003 To: Jan-2008 )
Persons of Significant Control:
Bbc Global News Limited, Broadcasting House, C/O Lindsey North Portland Place, London, W1A 1AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-05-16)