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)
23 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
03 Aug 2007	363s	Return made up to 18/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
31 Jul 2006	363s	Return made up to 18/06/06; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/06/06; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jun 2006	363s	Return made up to 18/06/05; full list of members; amend	View PDF Return made up to 18/06/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
05 Sep 2005	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
02 Sep 2005	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
15 Aug 2005	88(2)R	Ad 27/07/05--------- £ si 117300000@1=117300000 £ ic 61000003/178300003	View PDF Ad 27/07/05--------- £ si 117300000@1=117300000 £ ic 61000003/178300003 - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	123	£ nc 61000003/178300003 27/07/05	View PDF £ nc 61000003/178300003 27/07/05 - link opens in a new window - 1 page (1 page)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	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)
05 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
20 Jul 2005	363s	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
29 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 19 pages (19 pages)
05 Aug 2004	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
05 Aug 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 2004	OC138	Reduction of iss capital and minute (oc) £ ic 124000003/ 61000003	View PDF Reduction of iss capital and minute (oc) £ ic 124000003/ 61000003 - link opens in a new window - 3 pages (3 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Jul 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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