BBC STUDIOS DISTRIBUTION LIMITED

Company number 01420028

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
25 Jun 2013 TM01 Termination of appointment of Zarin Patel as a director
25 Jun 2013 AP01 Appointment of Miss Anne Christine Bulford as a director
15 May 2013 CH01 Director's details changed for Mr Timothy Douglas Davie on 1 April 2013
24 Apr 2013 TM01 Termination of appointment of Roger Mosey as a director
15 Apr 2013 AP01 Appointment of Lord Anthony Hall as a director
02 Apr 2013 TM01 Termination of appointment of Charlotte Hogg as a director
02 Apr 2013 TM01 Termination of appointment of Timothy Weller as a director
02 Apr 2013 TM01 Termination of appointment of Paul Dempsey as a director
15 Jan 2013 CH01 Director's details changed for Mr Paul Francis Dempsey on 14 January 2013
07 Jan 2013 TM01 Termination of appointment of John Smith as a director
03 Dec 2012 AP01 Appointment of Mr Paul Francis Dempsey as a director
20 Nov 2012 AP01 Appointment of Timothy Davie as a director
20 Nov 2012 TM01 Termination of appointment of George Entwistle as a director
17 Sep 2012 TM01 Termination of appointment of Mark Thompson as a director
05 Sep 2012 AP01 Appointment of Roger Mosey as a director
01 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of George Edward Entwistle as a director
26 Mar 2012 AP01 Appointment of Mr Mark John Thompson as a director
13 Mar 2012 TM01 Termination of appointment of Robert Webb as a director
07 Dec 2011 CH01 Director's details changed for Mr John Barry Smith on 28 November 2011
07 Dec 2011 CH01 Director's details changed for Philip James Vincent on 25 November 2011
04 Nov 2011 TM01 Termination of appointment of Nicholas Eldred as a director