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BBC WORLD DISTRIBUTION LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 04514408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- PIECZANSKI, Marie Eleonore
- ARMITAGE, Simon John
- BURGESS, Lorraine Yasmin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-19
- Age Of Company 2002-08-19 21 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Bbc Global News Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FFW 1990 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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BBC WORLD DISTRIBUTION LIMITED Company Description
- BBC WORLD DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04514408. Its current trading status is "live". It was registered 2002-08-19. It was previously called FFW 1990 LIMITED. It has declared SIC or NACE codes as "60200". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-05.It can be contacted at 1 Television Centre .
Get BBC WORLD DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc World Distribution Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 2002-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-24) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-21) - TM02
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change-person-director-company-with-change-date (2023-03-09) - CH01
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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accounts-with-accounts-type-full (2023-01-04) - AA
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appoint-person-secretary-company-with-name-date (2023-01-06) - AP03
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change-person-director-company-with-change-date (2023-12-19) - CH01
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change-person-director-company-with-change-date (2023-12-11) - CH01
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legacy (2023-12-23) - GUARANTEE2
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legacy (2023-12-23) - PARENT_ACC
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legacy (2023-12-24) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
keyboard_arrow_right 2021
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termination-director-company (2021-09-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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accounts-with-accounts-type-full (2021-09-10) - AA
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change-person-director-company-with-change-date (2021-11-01) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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resolution (2018-03-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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resolution (2017-04-11) - RESOLUTIONS
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resolution (2017-04-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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accounts-with-accounts-type-full (2016-12-13) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-07-29) - AA
keyboard_arrow_right 2014
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resolution (2014-10-24) - RESOLUTIONS
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miscellaneous (2014-08-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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termination-director-company-with-name (2013-08-29) - TM01
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termination-director-company-with-name (2013-03-06) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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resolution (2013-09-30) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-03) - TM01
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accounts-with-accounts-type-full (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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change-person-director-company-with-change-date (2012-08-03) - CH01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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termination-secretary-company-with-name (2012-08-03) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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change-person-director-company-with-change-date (2011-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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termination-director-company-with-name (2010-03-31) - TM01
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-09-08) - 363a
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legacy (2009-02-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-05) - 288a
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legacy (2008-05-23) - 288b
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-08-01) - 287
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legacy (2008-08-05) - 288c
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legacy (2008-08-06) - 363a
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legacy (2008-09-09) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-09-17) - 288a
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legacy (2008-12-03) - 288c
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legacy (2008-12-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-02) - 288b
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accounts-with-accounts-type-full (2007-11-28) - AA
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legacy (2007-10-18) - 288b
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legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363a
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legacy (2006-10-05) - 288c
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accounts-with-accounts-type-full (2006-10-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-20) - AA
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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legacy (2005-08-09) - 363a
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legacy (2005-07-27) - 288b
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accounts-with-accounts-type-full (2005-04-29) - AA
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legacy (2005-01-27) - 288a
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legacy (2005-01-27) - 244
keyboard_arrow_right 2004
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legacy (2004-01-07) - 288b
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legacy (2004-09-24) - 288b
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legacy (2004-09-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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legacy (2003-09-11) - 363s
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legacy (2003-10-07) - 288a
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accounts-with-accounts-type-full (2003-09-26) - AA
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legacy (2003-11-21) - 288a
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legacy (2003-10-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-14) - 225
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legacy (2002-11-04) - 288a
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incorporation-company (2002-08-19) - NEWINC
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resolution (2002-09-05) - RESOLUTIONS
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certificate-change-of-name-company (2002-10-10) - CERTNM
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legacy (2002-11-07) - 288b
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legacy (2002-11-14) - 287
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legacy (2002-12-06) - 288a