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BBC STUDIOS INVESTMENTS LIMITED

Company number 02701369

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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)
19 Dec 2023 CH01 Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023
08 Dec 2023 CH01 Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
23 Aug 2023 AP03 Appointment of Mrs Jackline Ryland as a secretary on 23 August 2023
23 Aug 2023 TM02 Termination of appointment of Nicola Chalston as a secretary on 23 August 2023
04 Nov 2022 TM02 Termination of appointment of Anthony Corriette as a secretary on 26 October 2022
04 Nov 2022 AP03 Appointment of Nicola Chalston as a secretary on 26 October 2022
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
12 Apr 2022 AP01 Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Martyn Edward Freeman on 28 December 2020
17 Dec 2020 AAMD Amended total exemption full accounts made up to 31 March 2020
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
18 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
18 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19