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BBC STUDIOS DISTRIBUTION LIMITED

Company number 01420028

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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)
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
21 Sep 2011 CH01 Director's details changed for Philip James Vincent on 15 September 2011
01 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
01 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
14 Jan 2011 TM01 Termination of appointment of Thomas Geitner as a director
03 Dec 2010 AP01 Appointment of Philip James Vincent as a director
29 Nov 2010 TM01 Termination of appointment of Sharon Baylay as a director
01 Nov 2010 TM01 Termination of appointment of Simon Clift as a director
15 Oct 2010 AP01 Appointment of Charlotte Mary Hogg as a director
12 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
06 Aug 2010 TM01 Termination of appointment of Robert Webb as a director
05 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
24 Jun 2010 TM01 Termination of appointment of Neil Chugani as a director
04 May 2010 AP01 Appointment of Mr Timothy Weller as a director
12 Feb 2010 AP01 Appointment of Ms Sharon Baylay as a director