BBC WORLD DISTRIBUTION LIMITED filing history - Find and update company information

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BBC WORLD DISTRIBUTION LIMITED

Company number 04514408

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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)
24 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
24 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
23 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 102 pages (102 pages)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023	View PDF Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023	View PDF Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AP03	Appointment of Anthony Corriette as a secretary on 21 August 2023	View PDF Appointment of Anthony Corriette as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM02	Termination of appointment of Nicola Chalston as a secretary on 21 August 2023	View PDF Termination of appointment of Nicola Chalston as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CH01	Director's details changed for Ms Marie Eleonore Pieczanski on 8 March 2023	View PDF Director's details changed for Ms Marie Eleonore Pieczanski on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Anthony Corriette as a secretary on 5 January 2023	View PDF Termination of appointment of Anthony Corriette as a secretary on 5 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP03	Appointment of Nicola Chalston as a secretary on 5 January 2023	View PDF Appointment of Nicola Chalston as a secretary on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	TM01	Termination of appointment of Maggy, Vanessa Chan Fook Tin as a director on 15 August 2022	View PDF Termination of appointment of Maggy, Vanessa Chan Fook Tin as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Miss Lorraine Yasmin Burgess as a director on 15 August 2022	View PDF Appointment of Miss Lorraine Yasmin Burgess as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Simon John Armitage as a director on 15 August 2022	View PDF Appointment of Mr Simon John Armitage as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Ms Marie Eleonore Pieczanski on 1 November 2021	View PDF Director's details changed for Ms Marie Eleonore Pieczanski on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
07 Sep 2021	TM01	Termination of appointment of Charles Alexander Villar as a director on 24 August 2021	View PDF Termination of appointment of Charles Alexander Villar as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mrs Maggy, Vanessa Chan Fook Tin as a director on 24 August 2021	View PDF Appointment of Mrs Maggy, Vanessa Chan Fook Tin as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Ms Marie Eleonore Pieczanski as a director on 24 August 2021	View PDF Appointment of Ms Marie Eleonore Pieczanski as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	TM01	Termination of appointment of David Simon Weiland as a director on 3 August 2021	View PDF Termination of appointment of David Simon Weiland as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)

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