BBC STUDIOS LIMITED

Company number 04463546

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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)
17 Jul 2021 AA Full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
16 Sep 2020 AA Full accounts made up to 31 March 2020
04 Sep 2020 TM01 Termination of appointment of Timothy Douglas Davie as a director on 28 August 2020
03 Aug 2020 AP01 Appointment of Mr Mark Raymond Linsey as a director on 3 August 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
18 Dec 2019 AAMD Amended group of companies' accounts made up to 31 March 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 AA Full accounts made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
01 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-12
01 Oct 2018 CONNOT Change of name notice
25 Jul 2018 AA Full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
16 Apr 2018 AP01 Appointment of Timothy Davie as a director
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 05/04/2018 for Timothy Davie.
16 Apr 2018 AP01 Appointment of Thomas Cyrus Fussell as a director
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 05/04/2018 for Thomas Fussell.
11 Apr 2018 TM01 Termination of appointment of Charlie Alexander Villar as a director on 3 April 2018
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 05/04/2018 for Charlie Villar.
10 Apr 2018 AD01 Registered office address changed from 1 Television Centre 101 Wood Lane London W12 7FA United Kingdom to 101 Wood Lane London W12 7FA on 10 April 2018
05 Apr 2018 AP01 Appointment of Timothy Davie as a director on 3 April 2018
05 Apr 2018 AP01 Appointment of Mr Thomas Cyrus Fussell as a director on 3 April 2018
05 Apr 2018 TM01 Termination of appointment of Charlie Alexander Villar as a director on 3 April 2018
05 Apr 2018 AD01 Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to 1 Television Centre 101 Wood Lane London W12 7FA on 5 April 2018
03 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-20
03 Apr 2018 CONNOT Change of name notice
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 50,839,935