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)
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
23 Dec 2007 AA Full accounts made up to 31 March 2007
03 Aug 2007 363s Return made up to 18/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2006 AA Full accounts made up to 31 March 2006
31 Jul 2006 363s Return made up to 18/06/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2006 363s Return made up to 18/06/05; full list of members; amend
05 Sep 2005 CERT15 Certificate of reduction of issued capital
02 Sep 2005 OC138 Reduction of iss capital and minute (oc)
15 Aug 2005 88(2)R Ad 27/07/05--------- £ si 117300000@1=117300000 £ ic 61000003/178300003