- Company Overview for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- Filing history for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- People for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- Charges for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- More for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
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) |
---|---|---|---|
10 Dec 2009 | AR01 | Annual return made up to 13 July 2009 with full list of shareholders | |
03 Dec 2009 | CH01 | Director's details changed for Thomas Geitner on 2 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Thomas Geitner on 1 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Neil Chugani on 1 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for John Barry Smith on 1 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Simon James Clift on 1 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Mr Nicholas John Eldred on 1 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Zarin Patel on 1 December 2009 | |
02 Dec 2009 | CH03 | Secretary's details changed for Jane Earl on 23 November 2009 | |
01 Dec 2009 | TM01 | Termination of appointment of Stephen James Macallister as a director | |
01 Dec 2009 | TM01 | Termination of appointment of Darren Childs as a director | |
01 Dec 2009 | TM01 | Termination of appointment of Marcus Arthur as a director | |
01 Dec 2009 | TM01 | Termination of appointment of David Moody as a director | |
01 Dec 2009 | TM01 | Termination of appointment of Paul Dempsey as a director | |
01 Dec 2009 | TM01 | Termination of appointment of Peter Phippen as a director | |
01 Dec 2009 | TM01 | Termination of appointment of Sarah Cooper as a director | |
01 Dec 2009 | TM01 | Termination of appointment of Wayne Garvie as a director | |
22 Oct 2009 | AP01 | Appointment of Mr Robert Stopford Webb as a director | |
15 Oct 2009 | AP01 | Appointment of Mr Robert Stopford Webb as a director | |
05 Oct 2009 | TM01 | Termination of appointment of Jana Bennett as a director | |
05 Oct 2009 | TM01 | Termination of appointment of Etienne Villiers as a director | |
28 Jul 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
28 Apr 2009 | 288c | Director's change of particulars / john smith / 27/04/2009 | |
23 Apr 2009 | 288a | Secretary appointed jane earl | |
01 Apr 2009 | 288b | Appointment terminated secretary james stevenson |