BBC STUDIOS CORPORATE SERVICES LIMITED filing history - Find and update company information

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BBC STUDIOS CORPORATE SERVICES LIMITED

Company number 07393413

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
08 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)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP03	Appointment of Mrs Jackline Ryland as a secretary on 23 August 2023	View PDF Appointment of Mrs Jackline Ryland as a secretary on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM02	Termination of appointment of Nicola Chalston as a secretary on 23 August 2023	View PDF Termination of appointment of Nicola Chalston as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	TM02	Termination of appointment of Anthony Corriette as a secretary on 26 October 2022	View PDF Termination of appointment of Anthony Corriette as a secretary on 26 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP03	Appointment of Nicola Chalston as a secretary on 26 October 2022	View PDF Appointment of Nicola Chalston as a secretary on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
12 Apr 2022	AP01	Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022	View PDF Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022	View PDF Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
20 Jan 2021	CH01	Director's details changed for Mr Martyn Edward Freeman on 28 December 2020	View PDF Director's details changed for Mr Martyn Edward Freeman on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
03 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
28 Nov 2018	TM01	Termination of appointment of Helen Marie Jackson as a director on 28 November 2018	View PDF Termination of appointment of Helen Marie Jackson as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	PSC05	Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018	View PDF Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	PSC05	Change of details for Bbc Worldwide Limited as a person with significant control on 5 December 2016	View PDF Change of details for Bbc Worldwide Limited as a person with significant control on 5 December 2016 - link opens in a new window - 2 pages (2 pages)

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