BBC VIDEO LIMITED

Company number 04840888

Date	Type	Description	View / Download
18 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
24 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
05 Nov 2015	TM01	Termination of appointment of Jonathan David Noakes as a director on 1 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Andrew David Moultrie as a director on 1 October 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	(4 pages)
19 Apr 2015	MISC	Section 519	(2 pages)
14 Apr 2015	AD04	Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA	(2 pages)
16 Mar 2015	AD01	Registered office address changed from , C/O 2 Entertain Limited, 33 Foley Street, London, W1W 7TL to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015	(1 page)
22 Dec 2014	AP01	Appointment of Jonathan Noakes as a director on 1 December 2014	(2 pages)
10 Nov 2014	CH01	Director's details changed for Mr Andrew Bott on 10 November 2014	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
15 Oct 2014	TM01	Termination of appointment of Brian Raymond Hill as a director on 3 October 2014	(1 page)
04 Sep 2014	CH01	Director's details changed for Mr Andrew Bott on 1 September 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders	(4 pages)
17 Jun 2014	AP01	Appointment of Brian Raymond Hill as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Andrew Bott as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Fiona Eastwood as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Suzanne Burrows as a director	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
23 Jul 2013	AP01	Appointment of Suzanne Burrows as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Matthew Brookes as a director	(1 page)
03 Dec 2012	AP01	Appointment of Fiona Eastwood as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Alasdair Ogilvie as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Paul Dempsey as a director	(1 page)