BBC STUDIOS DISTRIBUTION LIMITED

Company number 01420028

Date	Type	Description	View / Download
29 Jun 2018	PSC05	Change of details for Bbc Ventures Group Limited as a person with significant control on 3 April 2018	(2 pages)
22 Dec 2017	TM02	Termination of appointment of Martyn Edward Freeman as a secretary on 20 December 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Anthony William Hall as a director on 18 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Howard Stringer as a director on 18 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Dharmash Pravin Mistry as a director on 18 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Anne Christine Bulford as a director on 18 September 2017	(1 page)
31 Aug 2017	AUD	Auditor's resignation	(1 page)
19 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(84 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
25 Jan 2017	AAMD	Amended group of companies' accounts made up to 31 March 2016	(97 pages)
16 Dec 2016	AD01	Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016	(1 page)
12 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(92 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 250,000	(6 pages)
06 May 2016	TM01	Termination of appointment of Suzanne Burrows as a director on 3 May 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Suzanne Burrows as a director on 29 January 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Martyn Edward Freeman as a director on 29 January 2016	(1 page)
18 Nov 2015	TM01	Termination of appointment of Andrew Bott as a director on 9 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr Martyn Edward Freeman as a director on 9 November 2015	(2 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(92 pages)
21 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 250,000	(6 pages)
16 Mar 2015	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Dharmash Pravin Mistry as a director on 16 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Sir Howard Stringer as a director on 16 February 2015	(2 pages)
04 Feb 2015	TM02	Termination of appointment of Jane Earl as a secretary on 31 January 2015	(1 page)