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)
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
27 Jan 2009 288a Director appointed paul francis dempsey
19 Jan 2009 288b Appointment terminated director john turner
06 Jan 2009 288c Director's change of particulars / david moody / 06/01/2009
23 Oct 2008 288b Appointment terminated director paula hornby
15 Oct 2008 288b Appointment terminated director christopher weller
10 Oct 2008 288a Director appointed john charles turner
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 287 Registered office changed on 04/08/2008 from, media centre 201 wood lane, london, W12 7TQ
04 Aug 2008 287 Registered office changed on 04/08/2008 from, woodlands, 80 wood lane, london, W12 0TT
25 Jul 2008 363a Return made up to 13/07/08; full list of members
17 Jul 2008 AA Group of companies' accounts made up to 31 March 2008