BBC STUDIOS DISTRIBUTION LIMITED

Company number 01420028

Date	Type	Description	View / Download
04 Mar 2015	AP01	Appointment of Mr Dharmash Pravin Mistry as a director on 16 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Sir Howard Stringer as a director on 16 February 2015	(2 pages)
04 Feb 2015	TM02	Termination of appointment of Jane Earl as a secretary on 31 January 2015	(1 page)
08 Jan 2015	AP03	Appointment of Martyn Edward Freeman as a secretary on 1 January 2015	(2 pages)
08 Jan 2015	AP03	Appointment of Anthony Corriette as a secretary on 1 January 2015	(2 pages)
10 Nov 2014	CH01	Director's details changed for Mr Andrew Bott on 10 November 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Andrew Bott on 1 September 2014	(2 pages)
20 Aug 2014	AUD	Auditor's resignation	(1 page)
19 Aug 2014	AUD	Auditor's resignation	(1 page)
25 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(84 pages)
21 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 250,000	(5 pages)
10 Jan 2014	CH01	Director's details changed for Andrew Bott on 10 January 2014	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Philip Vincent as a director	(1 page)
20 Dec 2013	AP01	Appointment of Andrew Bott as a director	(2 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(99 pages)
18 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
25 Jun 2013	TM01	Termination of appointment of Zarin Patel as a director	(1 page)
25 Jun 2013	AP01	Appointment of Miss Anne Christine Bulford as a director	(2 pages)
15 May 2013	CH01	Director's details changed for Mr Timothy Douglas Davie on 1 April 2013	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Roger Mosey as a director	(1 page)
15 Apr 2013	AP01	Appointment of Lord Anthony Hall as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Charlotte Hogg as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Timothy Weller as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Paul Dempsey as a director	(1 page)
15 Jan 2013	CH01	Director's details changed for Mr Paul Francis Dempsey on 14 January 2013	(2 pages)

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