BBC WORLD DISTRIBUTION LIMITED

Company number 04514408

Date	Type	Description	View / Download
01 Jul 2021	AD01	Registered office address changed from C/O Lindsey North Broadcasting House Portland Place London W1A 1AA to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 1 July 2021	(1 page)
13 Apr 2021	TM02	Termination of appointment of Lindsey Mary North as a secretary on 31 March 2021	(1 page)
13 Apr 2021	AP03	Appointment of Mr Anthony Corriette as a secretary on 1 April 2021	(2 pages)
23 Dec 2020	AA	Full accounts made up to 31 March 2020	(26 pages)
01 Oct 2020	AP01	Appointment of Mr David Simon Weiland as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of James Anthony Egan as a director on 30 September 2020	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
13 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
01 May 2018	TM01	Termination of appointment of Francesca Mary Unsworth as a director on 24 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of James George Duncan Montgomery as a director on 24 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Mark Peter Jones as a director on 24 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Christopher James Morgan Davies as a director on 24 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Gary Paul Gibbs as a director on 24 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Jamie Mildon Angus as a director on 24 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Charles Alexander Villar as a director on 21 March 2018	(2 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ That the company approved the recommendation of the payment of a dividend of £13,580,005.16 relating to balance for the year 2016/2017 18/10/2017	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ App dividend of £15685648.12 31/03/2017	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved payment of dividend of £15685648.12 31/03/2017	(1 page)
28 Feb 2017	AP01	Appointment of Mr Mark Peter Jones as a director on 28 February 2017	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Jamie Mildon Angus as a director on 7 December 2016	(2 pages)