Company information:
Bbc Earth Md (Wwd) Limited (No: 07499958)
Address: 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA, UNITED KINGDOM
Status: Active
Incorporated: 20-Jan-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 59131 - Motion picture distribution activities
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: MARTYN EDWARD FREEMAN ( DOB: Oct-1964 From: Jan-2011 )
Current Secretary: JACKLINE RYLAND ( From: Aug-2023 )
Resigned Director: ANDREW BOTT ( DOB: Feb-1968 From: Dec-2013 To: Jan-2016 )
Resigned Director: SUZANNE MARY BURROWS ( DOB: May-1967 From: Jan-2016 To: May-2016 )
Resigned Director: THOMAS CYRUS FUSSELL ( DOB: Dec-1970 From: May-2016 To: Apr-2022 )
Resigned Director: PHILIP JAMES VINCENT ( From: Jan-2011 To: Dec-2013 )
Resigned Secretary: NICOLA CHALSTON ( From: Oct-2022 To: Aug-2023 )
Resigned Secretary: ANTHONY CORRIETTE ( From: Jan-2011 To: Oct-2022 )
Persons of Significant Control:
Bbc Studios Distribution Limited, Television Centre 101 Wood Lane, London, W12 7FA, 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)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |