BBC STUDIOS LIMITED filing history - Find and update company information

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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)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Timothy Davie as a director on 3 April 2018	View PDF Appointment of Timothy Davie as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 3 April 2018	View PDF Appointment of Mr Thomas Cyrus Fussell as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	TM01	Termination of appointment of Charlie Alexander Villar as a director on 3 April 2018	View PDF Termination of appointment of Charlie Alexander Villar as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-20 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 50,839,935	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 50,839,935 - link opens in a new window - 8 pages (8 pages)
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 50,000	View PDF Statement of capital on 24 November 2017 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2017	CAP-SS	Solvency Statement dated 11/10/17	View PDF Solvency Statement dated 11/10/17 - link opens in a new window - 1 page (1 page)
03 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM02	Termination of appointment of Peter John Ranyard as a secretary on 18 September 2017	View PDF Termination of appointment of Peter John Ranyard as a secretary on 18 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AP03	Appointment of Anthony Corriette as a secretary on 18 September 2017	View PDF Appointment of Anthony Corriette as a secretary on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	CH03	Secretary's details changed for Mr Peter John Ranyard on 26 June 2017	View PDF Secretary's details changed for Mr Peter John Ranyard on 26 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	PSC02	Notification of Bbc Commercial Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Bbc Commercial Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,300,003	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,300,003 - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
29 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
18 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,300,003	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,300,003 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)

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