BBC STUDIOS DRAMA PRODUCTIONS LIMITED

Company number 08305652

Date	Type	Description	View / Download
10 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(10 pages)
10 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(66 pages)
10 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
10 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
28 Nov 2018	TM01	Termination of appointment of Helen Marie Jackson as a director on 28 November 2018	(1 page)
12 Oct 2018	PSC05	Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
30 Nov 2017	PSC05	Change of details for Bbc Worldwide Limited as a person with significant control on 5 December 2016	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
16 Dec 2016	AD01	Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
05 May 2016	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Suzanne Burrows as a director on 3 May 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Andrew Bott as a director on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Suzanne Burrows as a director on 29 January 2016	(2 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(4 pages)
16 Mar 2015	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(4 pages)
10 Nov 2014	CH01	Director's details changed for Mr Andrew Bott on 10 November 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
04 Sep 2014	CH01	Director's details changed for Mr Andrew Bott on 1 September 2014	(2 pages)