BBC SUBSCRIPTION TELEVISION LIMITED

Overview

Company Name	BBC SUBSCRIPTION TELEVISION LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02449625
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1989

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 SUBSCRIPTION TELEVISION LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is BBC SUBSCRIPTION TELEVISION LIMITED located?

Registered Office Address	Broadcasting House Portland Place W1A 1AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for BBC SUBSCRIPTION TELEVISION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BBC SUBSCRIPTION TELEVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for BBC SUBSCRIPTION TELEVISION LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 28, 2026	Application to strike the company off the register	3 pages	DS01

Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Accounts for a dormant company made up to Mar 31, 2024	13 pages	AA

Apr 26, 2024	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 Apr 26, 2024	1 pages	AD01

Dec 12, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	9 pages	AA

Mar 31, 2023	Termination of appointment of Shirley Faye Cameron as a director on Mar 31, 2023	1 pages	TM01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	9 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Registered office address changed from , Bc2 a5 Broadcast Centre, Media Village 201 Wood Lane, London, W12 7TP to Broadcasting House Portland Place London W1A 1AA on Aug 09, 2022	1 pages	AD01

Dec 14, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	9 pages	AA

Feb 10, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Mar 31, 2020	9 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Accounts for a dormant company made up to Mar 31, 2019	9 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Aug 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	9 pages	AA

Jul 04, 2018	Appointment of Ms Shirley Faye Cameron as a director on Jun 21, 2018	2 pages	AP01

Jul 04, 2018	Termination of appointment of Charles Alexander Villar as a director on Jun 21, 2018	1 pages	TM01

Dec 19, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Dec 19, 2017	Director's details changed for Mr Peter John Ranyard on Sep 11, 2017	2 pages	CH01

View All Filings

Who are the officers of BBC SUBSCRIPTION TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANYARD, Peter John Portland Place W1A 1AA London Broadcasting House England	Mar 06, 2007		Secretary	Portland Place W1A 1AA London Broadcasting House England		British		101402280002
RANYARD, Peter John Portland Place W1A 1AA London Broadcasting House England	Mar 06, 2007		Director	Portland Place W1A 1AA London Broadcasting House England	United Kingdom	British	1965-2	101402280003
MURRAY, Eduard O'Brien 88 Drewstead Road SW16 1AG London	Apr 19, 1996	Jul 25, 2000	Secretary	88 Drewstead Road SW16 1AG London		British		47868800003
SERJEANT, David 16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey	Sep 13, 2000	Mar 05, 2007	Secretary	16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey		British		58879320002
WILLIAMS, David Edward Huw Badgersrew Millers Lane Outwood RH1 5PZ Redhill Surrey		Apr 19, 1996	Secretary	Badgersrew Millers Lane Outwood RH1 5PZ Redhill Surrey		British		35569740002
ARNOLD BAKER, Charles James Victoria House Wilton SN8 3SS Marlborough Wiltshire England		Jul 07, 1993	Director	Victoria House Wilton SN8 3SS Marlborough Wiltshire England	United Kingdom	British	1943-3	6152320001
ASTBURY, Mark Harvey Ayrton 6 Blinco Grove CB1 7TS Cambridge Cambridgeshire		Apr 25, 1994	Director	6 Blinco Grove CB1 7TS Cambridge Cambridgeshire		British	1960-7	101313750001
BUCKLE, Nicholas James 85 Queens Road TW10 6HJ Richmond Surrey	Jul 10, 1995	Aug 19, 1997	Director	85 Queens Road TW10 6HJ Richmond Surrey	United Kingdom	British	1966-12	177795700001
CAMERON, Shirley Faye Broadcast Centre 201 Wood Lane W12 7TP London Bc0 D1 United Kingdom	Jun 21, 2018	Mar 31, 2023	Director	Broadcast Centre 201 Wood Lane W12 7TP London Bc0 D1 United Kingdom	England	British	1967-8	220945520001
CAMPKIN, David Frederick St Huberts Close SL9 7EN Gerrards Cross 61 Bucks	Aug 19, 1997	Sep 29, 2017	Director	St Huberts Close SL9 7EN Gerrards Cross 61 Bucks	England	British	1964-12	131425630001
DRABBLE, Jane 2 Greenend Road W4 1AJ London	Nov 08, 1994	Aug 19, 1997	Director	2 Greenend Road W4 1AJ London	United Kingdom	British	1947-1	64028350001
GERHARDT, Paul Charles 68 Southmoor Road OX2 6RB Oxford Oxfordshire	Jul 07, 1993	Aug 19, 1997	Director	68 Southmoor Road OX2 6RB Oxford Oxfordshire		British	1948-12	35791990001
HARGREAVES, John David 29 Kew Gardens Road TW9 3HD Richmond Surrey		Jan 13, 1993	Director	29 Kew Gardens Road TW9 3HD Richmond Surrey		British	1936-6	20718510001
HOPLEY, Stuart John 25 The Avenue HA5 5DU Pinner Middlesex		Aug 04, 1993	Director	25 The Avenue HA5 5DU Pinner Middlesex		British	1949-1	19752970001
JONES, Eurfron Gwynne 45 Nightingale Road TW12 3HX Hampton Middlesex		Jul 29, 1994	Director	45 Nightingale Road TW12 3HX Hampton Middlesex		British	1934-9	65802150001
RADCLIFFE, John Peter 106 Richmond Avenue N1 0LS London		Jul 07, 1993	Director	106 Richmond Avenue N1 0LS London		British	1935-1	40827400001
ROSCOE, John Gareth 18 College Gardens Dulwich SE21 7BE London	Aug 19, 1997	Apr 07, 1998	Director	18 College Gardens Dulwich SE21 7BE London		British	1948-1	3127940001
SERJEANT, David 16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey	Jun 09, 1998	Mar 05, 2007	Director	16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey		British	1948-4	58879320002
VILLAR, Charles Alexander A5 Broadcast Centre Media Village 201 Wood Lane W12 7TP London Bc2	Sep 29, 2017	Jun 21, 2018	Director	A5 Broadcast Centre Media Village 201 Wood Lane W12 7TP London Bc2	Northern Ireland	British	1970-6	244927090001
WILLIAMS, Vaughan Albury 39 Queens Gardens Ealing W5 1SE London		Jul 10, 1995	Director	39 Queens Gardens Ealing W5 1SE London	England	British	1951-3	5881250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BBC SUBSCRIPTION TELEVISION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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