BBC STUDIOS DISTRIBUTION LIMITED: Filings

  • Overview

    Company NameBBC STUDIOS DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01420028
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BBC STUDIOS DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

    Change of details for Bbc Studios Limited as a person with significant control on Apr 05, 2018

    2 pagesPSC05

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

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    60 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    34 pagesAA

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

    1 pagesTM01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    33 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    33 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    32 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    33 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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.
    • license: CC0