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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)
10 Dec 2009 AR01 Annual return made up to 13 July 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Thomas Geitner on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Thomas Geitner on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Neil Chugani on 1 December 2009
02 Dec 2009 CH01 Director's details changed for John Barry Smith on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Simon James Clift on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Nicholas John Eldred on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Zarin Patel on 1 December 2009
02 Dec 2009 CH03 Secretary's details changed for Jane Earl on 23 November 2009
01 Dec 2009 TM01 Termination of appointment of Stephen James Macallister as a director
01 Dec 2009 TM01 Termination of appointment of Darren Childs as a director
01 Dec 2009 TM01 Termination of appointment of Marcus Arthur as a director
01 Dec 2009 TM01 Termination of appointment of David Moody as a director
01 Dec 2009 TM01 Termination of appointment of Paul Dempsey as a director
01 Dec 2009 TM01 Termination of appointment of Peter Phippen as a director
01 Dec 2009 TM01 Termination of appointment of Sarah Cooper as a director
01 Dec 2009 TM01 Termination of appointment of Wayne Garvie as a director
22 Oct 2009 AP01 Appointment of Mr Robert Stopford Webb as a director
15 Oct 2009 AP01 Appointment of Mr Robert Stopford Webb as a director
05 Oct 2009 TM01 Termination of appointment of Jana Bennett as a director
05 Oct 2009 TM01 Termination of appointment of Etienne Villiers as a director
28 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
28 Apr 2009 288c Director's change of particulars / john smith / 27/04/2009
23 Apr 2009 288a Secretary appointed jane earl
01 Apr 2009 288b Appointment terminated secretary james stevenson