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BBC GLOBAL NEWS LIMITED

Company number 04514407

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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)
08 Jan 2024 AA Full accounts made up to 31 March 2023
19 Dec 2023 CH01 Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023
08 Dec 2023 CH01 Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
21 Aug 2023 AP03 Appointment of Anthony Corriette as a secretary on 21 August 2023
21 Aug 2023 TM02 Termination of appointment of Nicola Chalston as a secretary on 21 August 2023
09 Mar 2023 CH01 Director's details changed for Ms Marie Eleonore Pieczanski on 8 March 2023
06 Jan 2023 AP03 Appointment of Nicola Chalston as a secretary on 5 January 2023
06 Jan 2023 TM02 Termination of appointment of Anthony Corriette as a secretary on 5 January 2023
04 Jan 2023 AA Full accounts made up to 31 March 2022
30 Nov 2022 PSC02 Notification of Bbc Studios Limited as a person with significant control on 17 November 2022
30 Nov 2022 PSC07 Cessation of Bbc Studios Distribution Limited as a person with significant control on 17 November 2022
30 Nov 2022 PSC02 Notification of Bbc Studios Distribution Limited as a person with significant control on 1 July 2021
30 Nov 2022 PSC07 Cessation of Bbc Commercial Holdings Limited as a person with significant control on 30 June 2021
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
16 Aug 2022 AP01 Appointment of Mr Sean Leslie O'hara as a director on 15 August 2022
15 Aug 2022 AP01 Appointment of Miss Lorraine Yasmin Burgess as a director on 15 August 2022
15 Aug 2022 TM01 Termination of appointment of Maggy, Vanessa Chan Fook Tin as a director on 15 August 2022
05 Nov 2021 CH01 Director's details changed for Ms Marie Eleonore Pieczanski on 5 November 2021
09 Sep 2021 AA Full accounts made up to 31 March 2021
07 Sep 2021 TM01 Termination of appointment of Charles Alexander Villar as a director on 24 August 2021
02 Sep 2021 TM01 Termination of appointment of a director
01 Sep 2021 AP01 Appointment of Mrs Maggy, Vanessa Chan Fook Tin as a director on 24 August 2021
01 Sep 2021 AP01 Appointment of Ms Marie Eleonore Pieczanski as a director on 24 August 2021
13 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates