BBC STUDIOS DISTRIBUTION LIMITED

Overview

Company Name	BBC STUDIOS DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01420028
Jurisdiction	England/Wales
Date of Creation	May 15, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBC STUDIOS DISTRIBUTION LIMITED?

Television programme production activities (59113) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is BBC STUDIOS DISTRIBUTION LIMITED located?

Registered Office Address	1 Television Centre 101 Wood Lane W12 7FA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BBC STUDIOS DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
BBC WORLDWIDE LIMITED	Jan 01, 1995	Jan 01, 1995
BBC ENTERPRISES LIMITED	May 15, 1979	May 15, 1979

What are the latest accounts for BBC STUDIOS DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BBC STUDIOS DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for BBC STUDIOS DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2025

Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025

2 pages

AP01

Jul 16, 2025

Full accounts made up to Mar 31, 2025

60 pages

May 14, 2025

Confirmation statement made on May 14, 2025 with no updates

3 pages

CS01

Sep 11, 2024

Full accounts made up to Mar 31, 2024

34 pages

Jun 28, 2024

Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024

1 pages

TM01

May 13, 2024

Confirmation statement made on May 11, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023

2 pages

CH01

Dec 08, 2023

Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023

2 pages

CH01

Jul 20, 2023

Full accounts made up to Mar 31, 2023

33 pages

May 11, 2023

Confirmation statement made on May 11, 2023 with no updates

3 pages

CS01

Jul 25, 2022

Full accounts made up to Mar 31, 2022

33 pages

May 13, 2022

Confirmation statement made on May 13, 2022 with no updates

3 pages

CS01

Apr 26, 2022

Appointment of Martyn Edward Freeman as a director on Apr 25, 2022

2 pages

AP01

Apr 01, 2022

Appointment of Miss Lorraine Yasmin Burgess as a director on Apr 01, 2022

2 pages

AP01

Apr 01, 2022

Termination of appointment of Mark Raymond Linsey as a director on Apr 01, 2022

1 pages

TM01

Jul 17, 2021

Full accounts made up to Mar 31, 2021

32 pages

May 11, 2021

Confirmation statement made on May 11, 2021 with no updates

3 pages

CS01

Sep 16, 2020

Full accounts made up to Mar 31, 2020

33 pages

Sep 04, 2020

Termination of appointment of Timothy Douglas Davie as a director on Aug 28, 2020

1 pages

TM01

Aug 03, 2020

Appointment of Mr Mark Raymond Linsey as a director on Aug 03, 2020

2 pages

AP01

Jun 17, 2020

Confirmation statement made on Jun 16, 2020 with no updates

3 pages

CS01

Sep 20, 2019

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2019

Full accounts made up to Mar 31, 2019

34 pages

Jun 19, 2019

Confirmation statement made on Jun 16, 2019 with no updates

3 pages

CS01

Mar 26, 2019

Memorandum and Articles of Association

25 pages

View All Filings

Who are the officers of BBC STUDIOS DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jan 01, 2015		Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				193947320001
FREEMAN, Martyn Edward 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Apr 25, 2022		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1964-10	295171830001
FUSSELL, Thomas Cyrus 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	May 03, 2016		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1970-12	137129530001
JONES, Amanda Jane Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom	Sep 08, 2025		Director	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom	United Kingdom	British	1974-12	338650240001
ALEXANDER, Jacqueline Ann 42 Farm Avenue NW2 2BH London	Oct 01, 1992	Mar 31, 1995	Secretary	42 Farm Avenue NW2 2BH London		British		29727420002
EARL, Jane 201 Wood Lane W12 7TQ London Media Centre United Kingdom	Mar 17, 2009	Jan 31, 2015	Secretary	201 Wood Lane W12 7TQ London Media Centre United Kingdom		British		82548680001
FREEMAN, Martyn Edward 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jan 01, 2015	Dec 20, 2017	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				193947360001
HOLDER, Jonathan Alfred Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire	Apr 02, 1997	May 15, 2003	Secretary	Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire		British		52563700001
KEEBLE, John 4 Turner Road SL3 7AN Slough Berkshire		Oct 01, 1992	Secretary	4 Turner Road SL3 7AN Slough Berkshire		British		29186090001
PARSONS, Richard John 90 The Avenue NW6 7NN London	May 16, 2003	Jul 22, 2003	Secretary	90 The Avenue NW6 7NN London		British		90110890001
ROSCOE, John Gareth 18 College Gardens Dulwich SE21 7BE London	Mar 31, 1995	Apr 01, 1997	Secretary	18 College Gardens Dulwich SE21 7BE London		British		3127940001
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Jul 22, 2003	Mar 17, 2009	Secretary	Flat 33 100 Drayton Park N5 1NF London		British		76020470002
ALEXANDER, Jacqueline Ann 42 Farm Avenue NW2 2BH London		Mar 31, 1995	Director	42 Farm Avenue NW2 2BH London	United Kingdom	British	1951-12	29727420002
ARNOLD BAKER, Charles James Victoria House Wilton SN8 3SS Marlborough Wiltshire England		Jul 31, 1993	Director	Victoria House Wilton SN8 3SS Marlborough Wiltshire England	United Kingdom	British	1943-3	6152320001
ARTHUR, Marcus Peter 10 Holmesdale Avenue SW14 7BQ London	Mar 31, 2008	Oct 31, 2009	Director	10 Holmesdale Avenue SW14 7BQ London	England	Scottish	1966-9	104012990001
BAYLAY, Sharon A6 Media Centre 201 Wood Lane W12 7TQ London Mc2 United Kingdom	Feb 01, 2010	Nov 26, 2010	Director	A6 Media Centre 201 Wood Lane W12 7TQ London Mc2 United Kingdom	United Kingdom	British	1968-4	254029300001
BENNETT, Jana Eve 15 Perryn Road Acton W3 7LR London	Jan 31, 2006	Sep 30, 2009	Director	15 Perryn Road Acton W3 7LR London	United Kingdom	British/American	1956-11	99528430001
BOTT, Andrew 101 Wood Lane W12 7FA London Television Centre United Kingdom	Dec 20, 2013	Nov 09, 2015	Director	101 Wood Lane W12 7FA London Television Centre United Kingdom	England	British	1968-2	183807630003
BULFORD, Anne Christine 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jun 24, 2013	Sep 18, 2017	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	England	British	1959-9	84374710001
BURGESS, Lorraine Yasmin Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	Apr 01, 2022	Jun 26, 2024	Director	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	United Kingdom	British	1972-8	172405510003
BURROWS, Suzanne Mary 101 Wood Lane W12 7FA London Television Centre	Jan 29, 2016	May 03, 2016	Director	101 Wood Lane W12 7FA London Television Centre	United Kingdom	British	1967-5	277612740001
CHAPMAN, Nicholas John 127 Leathwaite Road SW11 6RW London		Jul 31, 1997	Director	127 Leathwaite Road SW11 6RW London		British	1947-6	69655480001
CHECKLAND, Michael, Sir Orchard Cottage Park Lane Maplehurst RH13 6LL Horsham West Sussex		Dec 31, 1992	Director	Orchard Cottage Park Lane Maplehurst RH13 6LL Horsham West Sussex	United Kingdom	British	1936-3	14793970001
CHILDS, Darren Michael 70 Madrid Road Barnes SW13 9PG London	Oct 21, 2005	Oct 31, 2009	Director	70 Madrid Road Barnes SW13 9PG London	England	British	1966-3	76535930002
CHUGANI, Neil 201 Wood Lane W12 7TQ London Media Centre	Dec 03, 2007	Jun 17, 2010	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1969-1	101656380001
CLIFT, Simon James 201 Wood Lane W12 7TQ London Media Centre	Nov 01, 2006	Oct 31, 2010	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1958-3	117836690001
COOPER, Sarah Felicity 35 Richmond Hill TW10 6RE Richmond Upon Thames Surrey	Mar 31, 2000	Oct 31, 2009	Director	35 Richmond Hill TW10 6RE Richmond Upon Thames Surrey	England	British	1963-6	183367820001
CROSS, Patrick Henry, Dr Home Farm House Icomb GL54 1JD Cheltenham Gloucestershire	May 28, 1999	Nov 30, 2002	Director	Home Farm House Icomb GL54 1JD Cheltenham Gloucestershire	United Kingdom	British	1943-12	56426280001
DAVIE, Timothy Douglas 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 11, 2012	Aug 28, 2020	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	England	British	1967-4	134982890001
DEMPSEY, Paul Francis 201 Wood Lane W12 7TQ London Media Centre	Dec 01, 2012	Mar 31, 2013	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1962-2	59547950003
DEMPSEY, Paul Francis Belfield 2 Glen Court Greatford PE9 4QR Stamford Lincolnshire	Dec 19, 2008	Oct 31, 2009	Director	Belfield 2 Glen Court Greatford PE9 4QR Stamford Lincolnshire	United Kingdom	British	1962-2	59547950002
ELDRED, Nicholas John 201 Wood Lane W12 7TQ London Media Centre	Jan 31, 2006	Oct 31, 2011	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1963-4	188110510001
EMERY, Richard James The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	Mar 31, 1995	Mar 31, 1998	Director	The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	England	British	1946-7	44754790001
ENTWISTLE, George Edward 201 Wood Lane W12 7TQ London Media Centre	May 25, 2012	Nov 10, 2012	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1962-7	163424020001
FAIRBAIRN, Carolyn 52 Bute Gardens W6 7DX London	Jul 01, 1997	Sep 10, 1999	Director	52 Bute Gardens W6 7DX London		British	1960-12	72371120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBC STUDIOS DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbc Studios Limited

Apr 06, 2016

Media Village

201 Wood Lane

W12 7TP London

Bc2 A5 Broadcast Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04463546

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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