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BBC DIGITAL PROGRAMME SERVICES LIMITED

Company number 03699797

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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)
26 Apr 2024 AD01 Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 26 April 2024
06 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
16 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Aug 2022 AD01 Registered office address changed from Bc2 a5 Broadcast Centre 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
29 Jan 2018 CH01 Director's details changed for Mr Peter John Ranyard on 11 September 2017
29 Jan 2018 CH03 Secretary's details changed for Mr Peter John Ranyard on 11 September 2017
16 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2