BBC STUDIOS CHANNEL INVESTMENTS LIMITED

Company number 03309240

Date	Type	Description	View / Download
19 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(12 pages)
19 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(66 pages)
07 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
15 Oct 2018	PSC05	Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
26 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
16 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(12 pages)
16 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(84 pages)
16 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
16 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
07 Nov 2017	TM01	Termination of appointment of Grant James Welland as a director on 3 November 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(97 pages)
16 Dec 2016	AD01	Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(12 pages)
08 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(92 pages)
08 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
08 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
05 May 2016	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Suzanne Burrows as a director on 3 May 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Andrew Bott as a director on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Suzanne Burrows as a director on 29 January 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(4 pages)