- Company Overview for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- Filing history for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- People for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- Charges for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- More for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
| 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) |
|---|---|---|---|
| 08 Jan 2015 | AP03 | Appointment of Martyn Edward Freeman as a secretary on 1 January 2015 | |
| 08 Jan 2015 | AP03 | Appointment of Anthony Corriette as a secretary on 1 January 2015 | |
| 10 Nov 2014 | CH01 | Director's details changed for Mr Andrew Bott on 10 November 2014 | |
| 04 Sep 2014 | CH01 | Director's details changed for Mr Andrew Bott on 1 September 2014 | |
| 20 Aug 2014 | AUD | Auditor's resignation | |
| 19 Aug 2014 | AUD | Auditor's resignation | |
| 25 Jul 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
|
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| 10 Jan 2014 | CH01 | Director's details changed for Andrew Bott on 10 January 2014 | |
| 20 Dec 2013 | TM01 | Termination of appointment of Philip Vincent as a director | |
| 20 Dec 2013 | AP01 | Appointment of Andrew Bott as a director | |
| 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
|
|
| 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 |