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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)
18 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,300,003
26 Jul 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 TM01 Termination of appointment of Zarin Patel as a director
10 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
13 May 2013 AP01 Appointment of Charlie Villar as a director
13 May 2013 AP01 Appointment of Ms Zarin Patel as a director
19 Apr 2013 AD01 Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 19 April 2013
24 Jan 2013 TM01 Termination of appointment of John Smith as a director
11 Sep 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
31 Mar 2011 SH20 Statement by directors
31 Mar 2011 SH19 Statement of capital on 31 March 2011
  • GBP 1,300,000
31 Mar 2011 CAP-SS Solvency statement dated 30/03/11
31 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
23 Sep 2009 AA Full accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 26/06/09; full list of members
24 Dec 2008 AA Full accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 16/06/08; full list of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 353 Location of register of members
20 May 2008 287 Registered office changed on 20/05/2008 from broadcasting house portland place london W1A 1AA